CASPAR FINANCE LIMITED
Company is dissolved
General Information
NAME
CASPAR FINANCE LIMITED
COMPANY NUMBER
05176354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
12/07/2004
24/09/2004
COILHURST LIMITED
LONDON
EC2V 7EX
Fifth Floor
100 Wood Street
London
EC2V 7EX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 28/08/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 23/07/2024 | New Board Member Martin John Payne (917060310) Appointed |
Credit Risk Overview
Want to learn more about CASPAR FINANCE 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 CASPAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPAR FINANCE 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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 28/08/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 23/07/2024 | New Board Member Martin John Payne (917060310) Appointed |
| 27/06/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 09/04/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (913869051) Appointed |
| 31/08/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 13/07/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 06/05/2019 | New Board Member Martin John Payne (917060310) Appointed |
| 06/05/2019 | New Board Member Nigel Ian Bartram (910085087) Appointed |
| 06/05/2019 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED (911404024) Appointed |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (913869051) Appointed |
| 06/05/2019 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 29/02/2016 | L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED (913223780) has left the board |
| 29/02/2016 | L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED (913223780) has left the board |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 15/01/2013 | Change in Reg. Office |
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