CASPER DEFENCE LIMITED

Key Data

Status

Active

Company No.

04499784

Incorporation date

31/07/2002

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/11/2024

Registration of charge 044997840002, created on 2024-11-26

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22/08/2024

Accounts for a small company made up to 2023-12-31

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31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

21/12/2023

Second filing for the appointment of Mr Ian Andrew Dobson as a director

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

15/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (3 pages)

01/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/06/2022

Termination of appointment of Michael Shakesheff as a director on 2022-05-30

View PDF (1 pages)

30/05/2022

Appointment of Mr Ian Andrew Dobson as a director on 2022-05-30

View PDF (3 pages)

30/05/2022

Appointment of Mr Michael David Sharp as a director on 2022-05-30

View PDF (2 pages)

30/05/2022

Appointment of Mr Robert William Bateman as a director on 2022-05-30

View PDF (2 pages)

21/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

02/08/2021

Cessation of Michael Shakesheff as a person with significant control on 2016-12-31

View PDF (1 pages)

02/08/2021

Notification of Casper Shipping Holdings Limited as a person with significant control on 2016-12-31

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

18/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/05/2019

Resolutions

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/03/2018

Termination of appointment of James Grahame Longhorn as a secretary on 2018-03-21

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

07/04/2015

Termination of appointment of Kevin Shakesheff as a director on 2015-03-11

View PDF (1 pages)

07/04/2015

Termination of appointment of Robert Barrigan as a director on 2015-03-11

View PDF (1 pages)

07/04/2015

Registered office address changed from Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB England to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AH on 2015-04-07

View PDF (1 pages)

23/09/2014

Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough Cleveland TS1 2RQ to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB on 2014-09-23

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

21/08/2013

Director's details changed for Mr Michael Shakesheff on 2013-02-01

View PDF (2 pages)

28/03/2013

Termination of appointment of Kevin Shakesheff as a secretary

View PDF (1 pages)

28/03/2013

Appointment of Mr James Grahame Longhorn as a secretary

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

01/10/2010

Director's details changed for Robert Barrigan on 2010-07-31

View PDF (2 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/08/2010

Auditor's resignation

View PDF (1 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

15/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Return made up to 31/07/08; full list of members

View PDF (9 pages)

30/03/2009

Director's change of particulars / michael shakesheff / 30/03/2009

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

22/08/2007

Return made up to 31/07/07; no change of members

View PDF (10 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/05/2007

New director appointed

View PDF (2 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/09/2006

Return made up to 31/07/06; full list of members

View PDF (10 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

27/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

10/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

28/02/2003

S-div 20/02/03

View PDF (1 pages)

28/02/2003

Resolutions

View PDF (0 pages)

28/02/2003

Resolutions

View PDF (12 pages)

20/01/2003

Resolutions

View PDF (1 pages)

06/11/2002

Ad 18/10/02--------- £ si 20835@1=20835 £ ic 1/20836

View PDF (2 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (8 pages)

30/10/2002

£ nc 100/21100 18/10/02

View PDF (1 pages)

30/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

25/10/2002

Certificate of change of name

View PDF (2 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2002

Registered office changed on 27/09/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£161.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
161.00
-

2022
6
348.42K
-
0.00
161.00
-

2022
6
348.42K
-
0.00
161.00
-

Employees

2022

Employees

6 500 % *

Net Assets(GBP)

348.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIMA SECRETARY LIMITED	Corporate Secretary	30/07/2002 - 14/10/2002	405
Longhorn, James Grahame	Secretary	14/03/2013 - 20/03/2018	-
Dobson, Ian Andrew	Director	30/05/2022 - Present	-
PRIMA DIRECTOR LIMITED	Corporate Director	30/07/2002 - 12/09/2002	379
Barrigan, Robert	Director	26/09/2005 - 10/03/2015	2

Persons with Significant Control

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

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Description

About CASPER DEFENCE LIMITED

CASPER DEFENCE LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at Tees Wharf, Dockside Road, Middlesbrough, Cleveland TS3 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPER DEFENCE LIMITED?

CASPER DEFENCE LIMITED is currently Active. It was registered on 31/07/2002 .

Where is CASPER DEFENCE LIMITED located?

CASPER DEFENCE LIMITED is registered at Tees Wharf, Dockside Road, Middlesbrough, Cleveland TS3 6AH.

What does CASPER DEFENCE LIMITED do?

CASPER DEFENCE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does CASPER DEFENCE LIMITED have?

CASPER DEFENCE LIMITED had 6 employees in 2022.

What is the latest filing for CASPER DEFENCE LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.