CASPER & COLE LIMITED

Key Data

Status

In Administration

Company No.

09350067

Incorporation date

11/12/2014

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

31/12/2025

Administrator's progress report

View PDF (33 pages)

24/11/2025

Notice of extension of period of Administration

View PDF (3 pages)

23/06/2025

Administrator's progress report

View PDF (23 pages)

29/04/2025

Termination of appointment of Julie Lynn Centracchio as a director on 2025-04-23

View PDF (1 pages)

28/01/2025

Notice of deemed approval of proposals

View PDF (3 pages)

31/12/2024

Statement of administrator's proposal

View PDF (61 pages)

03/12/2024

Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-12-03

View PDF (3 pages)

28/11/2024

Appointment of an administrator

View PDF (3 pages)

09/09/2024

Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-09-09

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (22 pages)

09/07/2024

Appointment of Julie Lynn Centracchio as a director on 2024-05-27

View PDF (2 pages)

05/06/2024

Termination of appointment of Matthew James Burrow as a director on 2024-05-16

View PDF (1 pages)

30/11/2023

Full accounts made up to 2023-02-26

View PDF (34 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (22 pages)

02/03/2023

Full accounts made up to 2022-02-27

View PDF (32 pages)

28/02/2023

Termination of appointment of Christian Alexander Elmes as a director on 2023-02-28

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (23 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

30/11/2021

Full accounts made up to 2021-02-28

View PDF (30 pages)

25/11/2021

Termination of appointment of Simon Charles Wheeler as a director on 2021-06-30

View PDF (1 pages)

19/08/2021

Appointment of Matthew James Burrow as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (22 pages)

10/06/2021

Termination of appointment of Neil James Rankin as a director on 2019-05-01

View PDF (1 pages)

08/10/2020

Full accounts made up to 2020-03-01

View PDF (26 pages)

11/08/2020

Registration of charge 093500670001, created on 2020-08-07

View PDF (12 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (22 pages)

03/01/2020

Termination of appointment of Michael Christopher Battersby Thorne as a director on 2020-01-03

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-03-03

View PDF (28 pages)

14/11/2019

Director's details changed for Mr Simon Charles Wheeler on 2019-11-13

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (26 pages)

30/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (11 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (26 pages)

05/12/2017

Full accounts made up to 2017-02-28

View PDF (20 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (6 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (27 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (6 pages)

24/02/2017

Registered office address changed from , 11 the Avenue Southampton, Hampshire, SO17 1XF to 4th Floor 95 Chancery Lane London WC2A 1DT on 2017-02-24

View PDF (1 pages)

25/01/2017

Statement of capital following an allotment of shares on 2017-01-24

View PDF (6 pages)

10/01/2017

Director's details changed for Michael Christopher Battersby Thorne on 2017-01-10

View PDF (2 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (6 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (6 pages)

12/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (6 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (6 pages)

03/08/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

20/07/2016

Termination of appointment of Christopher Phillips as a director on 2016-07-20

View PDF (1 pages)

01/07/2016

Appointment of Michael Christopher Battersby Thorne as a director on 2016-06-27

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (20 pages)

15/06/2016

Appointment of Samantha Lee as a director on 2016-05-16

View PDF (2 pages)

15/06/2016

Appointment of Mr Neil James Rankin as a director on 2016-04-25

View PDF (2 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (8 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (8 pages)

22/04/2016

Appointment of Mr John Connell as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Mr Christian Alexander Elmes as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Mr Simon Charles Wheeler as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Derringtons Limited as a secretary on 2016-04-22

View PDF (2 pages)

21/04/2016

Certificate of change of name

View PDF (2 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (8 pages)

07/04/2016

Resolutions

View PDF (28 pages)

07/04/2016

Sub-division of shares on 2016-03-23

View PDF (7 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (6 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (6 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

11/12/2014

Current accounting period extended from 2015-12-31 to 2016-02-28

View PDF (1 pages)

11/12/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/02/2023

Next confirmation date

15/06/2025

Last change occurred

26/02/2023

Accounts

Full

Last made up date

26/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	22/04/2016 - Present	190
Wheeler, Simon Charles	Director	22/04/2016 - 30/06/2021	26
Phillips, Christopher	Director	11/12/2014 - 20/07/2016	5
Lee, Samantha	Director	16/05/2016 - Present	8
Elmes, Christian Alexander	Director	22/04/2016 - 28/02/2023	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Manufacture of luggage handbags and the like saddlery and harness

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05146091

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04/06/2004

Turnover:

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105

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FURMANAC LIMITEDOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

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Description

About CASPER & COLE LIMITED

CASPER & COLE LIMITED is an(a) In Administration company incorporated on 11/12/2014 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPER & COLE LIMITED?

CASPER & COLE LIMITED is currently In Administration. It was registered on 11/12/2014 .

Where is CASPER & COLE LIMITED located?

CASPER & COLE LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does CASPER & COLE LIMITED do?

CASPER & COLE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASPER & COLE LIMITED?

The latest filing was on 31/12/2025: Administrator's progress report.