CASPER DOUGLAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03810277

Incorporation date

20/07/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

29/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

01/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

29/07/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

04/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

07/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of Paul Darlington Cable as a director on 2019-06-27

View PDF (1 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

07/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

06/06/2018

Director's details changed for Mr Rupert Christopher Harding on 2018-01-10

View PDF (2 pages)

06/06/2018

Change of details for Mr Rupert Christopher Harding as a person with significant control on 2018-01-10

View PDF (2 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

08/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

28/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

26/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

12/04/2016

Director's details changed for Mr Rupert Christopher Harding on 2016-04-12

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-07-20

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-07-20

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-07-20

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

31/08/2011

Director's details changed for Mr Rupert Christopher Harding on 2011-07-01

View PDF (2 pages)

31/08/2011

Director's details changed for Paul Darlington Cable on 2011-07-01

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

31/08/2011

Secretary's details changed for Mr Rupert Christopher Harding on 2011-07-01

View PDF (1 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

21/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

17/03/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/10/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

16/10/2008

Director and secretary's change of particulars / rupert harding / 01/01/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ

View PDF (1 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/08/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

27/09/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

31/07/2006

Registered office changed on 31/07/06 from: argyll house 1A all saints passage london SW18 1EP

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: 20 fitzroy square london W1T 6EJ

View PDF (1 pages)

15/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

04/11/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

24/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Registered office changed on 18/06/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

16/07/2002

Return made up to 20/07/02; full list of members

View PDF (5 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (8 pages)

24/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Ad 11/12/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (7 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
19.66K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
0
19.66K
-
0.00
-
-

2023
0
19.66K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

19.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMAT CONSULTING SERVICES LIMITED	Corporate Secretary	19/07/1999 - 30/06/2003	113
Grant Secretaries Limited	Nominee Secretary	19/07/1999 - 19/07/1999	695
Grant Directors Limited	Nominee Director	19/07/1999 - 19/07/1999	697
Cable, Paul Darlington	Director	10/12/2000 - 26/06/2019	7
Harding, Rupert Christopher	Director	20/07/1999 - Present	24

Persons with Significant Control

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

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Description

About CASPER DOUGLAS HOLDINGS LIMITED

CASPER DOUGLAS HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/1999 with the registered office located at Booth Street Chambers, Ashton Under Lyne, Lancashire OL6 7LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPER DOUGLAS HOLDINGS LIMITED?

CASPER DOUGLAS HOLDINGS LIMITED is currently Active. It was registered on 20/07/1999 .

Where is CASPER DOUGLAS HOLDINGS LIMITED located?

CASPER DOUGLAS HOLDINGS LIMITED is registered at Booth Street Chambers, Ashton Under Lyne, Lancashire OL6 7LQ.

What does CASPER DOUGLAS HOLDINGS LIMITED do?

CASPER DOUGLAS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASPER DOUGLAS HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.