CASPER INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CASPER INVESTMENTS LTD
COMPANY NUMBER
08856823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 0BD
45 Pont Street
LONDON
SW1X 0BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPER INVESTMENTS LTD?
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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPER INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2014 - Present (10 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2014 - 06/08/2015 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2015 - Present (9 years and 10 months) 24/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 694 Past: 669 |
View Report |
|
29/07/2015 - 03/11/2020 (5 years and 3 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Victor Duque Estrada Zeitune (918445883) has left the board |
| 01/11/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Luiz Francisco Romanini (928725879) Appointed |
| 20/11/2020 | New Accounts filed |
| 16/11/2020 | NIGHTINGALE PRIVATE OFFICE LIMITED (919760120) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Leonardo Sampaio De Lacerda Braune (920085382) has left the board |
| 24/03/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 20/05/2019 | NIGHTINGALE CORPORATE SECRETAIRES UK LIMITED (923572661) has left the board |
| 20/05/2019 | New Company Secretary NIGHTINGALE PRIVATE OFFICE LIMITED (919760120) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 21/07/2017 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 21/07/2017 | New Company Secretary NIGHTINGALE CORPORATE SECRETAIRES UK LIMITED (923572661) Appointed |
| 28/02/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 21/10/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Leonardo Sampaio De Lacerda Braune (920085382) Appointed |
| 17/08/2015 | INTERCORP INTERNATIONAL LTD (918512830) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (919542540) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (919542540) Appointed |
| 21/02/2015 | New Annual Return filed |
| 18/02/2014 | New Company Secretary INTERCORP INTERNATIONAL LTD (918512830) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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