This company is commonly known as Casper Defence Limited. The company was founded 21 years ago and was given the registration number 04499784. The firm's registered office is in MIDDLESBROUGH. You can find them at Tees Wharf, Dockside Road, Middlesbrough, Cleveland. This company's SIC code is 99999 - Dormant Company.
| Name | : | CASPER DEFENCE LIMITED |
|---|---|---|
| Company Number | : | 04499784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH | Director | 30 May 2022 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH | Director | 30 May 2022 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH | Director | 30 May 2022 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, England, TS3 6AH | Secretary | 15 March 2013 | Active |
| Dudlow Bank, Bank Lane, Faceby, TS9 7BP | Secretary | 15 October 2002 | Active |
| Ridgeway, Hutton Rudby, Yarm, TS15 0HB | Secretary | 13 December 2005 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 31 July 2002 | Active |
| Stoer House, 1 Polam Road, Darlington, DL1 5NW | Director | 27 September 2005 | Active |
| Ridgeway, Hutton Rudby, Yarm, TS15 0HB | Director | 13 September 2002 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, England, TS3 6AH | Director | 11 April 2007 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 31 July 2002 | Active |
| Casper Shipping Holdings Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tees Wharf, Dockside Road, Middlesbrough, England, TS3 6AH |
| Nature of control | : |
|
| Mr Michael Shakesheff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Second filing of director appointment with name. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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