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CASPER TRADING CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casper Trading Co Ltd. The company was founded 9 years ago and was given the registration number 09377726. The firm's registered office is in NOTTINGHAM. You can find them at 37 Evelyn Street, Beeston, Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CASPER TRADING CO LTD
Company Number:09377726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:37 Evelyn Street, Beeston, Nottingham, England, NG9 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Director07 January 2015Active

People with Significant Control

Mr. Jamil Ur Rehamn
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:C/O Quantuma Advisory Limited, 14 Derby Road, Nottingham, NG9 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of affairs.

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2022-04-27Insolvency

Liquidation voluntary statement of affairs.

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2022-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-27Resolution

Resolution.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-29Address

Change registered office address company with date old address new address.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-08Address

Change registered office address company with date old address new address.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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