CASPER DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
CASPER DEFENCE LIMITED
COMPANY NUMBER
04499784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
31/07/2002
(22 years and 3 months old)
WEBSITE
www.casperltd.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2002
03/05/2019
CASPER SHIPPING 1 LIMITED
View all previous names
CLEVELAND
TS3 6AH
Telephone: 01642243662
TPS: Yes
Immingham Dock
Immingham
Immingham Dock
Immingham, South Humberside
DN40 2LZ
Suite 21
Ramoyle House
Glenbervie Business Centre
Larbert, Stirlingshire
FK5 4RB
Telephone: 486486
Tees Wharf Dockside Road
Middlesbrough
Cleveland
TS3 6AH
Telephone: 243662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPER SHIPPING HOLDINGS LIMITED | Non-Trading | View Report |
| CASPER DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPER DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPER DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPER DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2002 - 13/09/2002 (1 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
31/07/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPER SHIPPING HOLDINGS LIMITED | Non-Trading | View Report |
| CASPER CHARTERING LIMITED | Active - Accounts Filed | View Report |
| H.C. SHIPPING & CHARTERING LIMITED | Active - Accounts Filed | View Report |
| CASPER CUSTOMS LIMITED | Non-Trading | View Report |
| CASPER DEFENCE LIMITED | Active - Accounts Filed | View Report |
| CASPER LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CASPER PORT AGENCY LIMITED | Non-Trading | View Report |
| CASPER SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SHIP DEM LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 03/06/2022 | Michael Shakesheff (912138030) has left the board |
| 01/06/2022 | New Board Member Robert William Bateman (916193871) Appointed |
| 01/06/2022 | New Board Member Michael David Sharp (916431364) Appointed |
| 01/06/2022 | New Board Member Ian Andrew Dobson (929639202) Appointed |
| 27/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | James Grahame Longhorn (917705328) has left the board |
| 11/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | Robert Barrigan (911628441) has left the board |
| 09/04/2015 | Kevin Shakesheff (908459716) has left the board |
| 25/09/2014 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 02/04/2013 | New Company Secretary James Grahame Longhorn (917705328) Appointed |
| 22/09/2012 | New Accounts filed |
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