CASPER SHIPPING HOLDINGS LIMITED
Non-Trading
General Information
NAME
CASPER SHIPPING HOLDINGS LIMITED
COMPANY NUMBER
09190113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
www.casperltd.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS3 6AH
Telephone: 04164224366
TPS: No
Tees Wharf
Dockside Road
Middlesbrough
Cleveland
TS3 6AH
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 CHARTERING LIMITED | Active - Accounts Filed | View Report |
| H.C. SHIPPING & CHARTERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPER SHIPPING HOLDINGS 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 SHIPPING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPER SHIPPING HOLDINGS 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 |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/11/2016 - Present (8years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 8 |
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Michael David Sharp (916431364) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 19/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 21/11/2016 | New Board Member Helen Mary Shakesheff (921869383) Appointed |
| 27/09/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/04/2015 | Change in Reg. Office |
| 25/09/2014 | Change in Reg. Office |
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