CASPER DOUGLAS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04234803

Incorporation date

12/06/2001

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2001)

29/04/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (8 pages)

24/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

30/05/2024

Change of details for Casper Douglas Investments Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

30/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

02/11/2023

Certificate of change of name

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

03/03/2023

Registration of charge 042348030028, created on 2023-02-28

View PDF (7 pages)

18/11/2022

Satisfaction of charge 042348030027 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 042348030025 in full

View PDF (1 pages)

15/11/2022

Satisfaction of charge 042348030024 in full

View PDF (1 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (9 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (9 pages)

29/07/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

17/12/2019

Satisfaction of charge 042348030026 in full

View PDF (1 pages)

22/10/2019

Registration of charge 042348030027, created on 2019-10-22

View PDF (30 pages)

02/09/2019

Satisfaction of charge 042348030016 in full

View PDF (1 pages)

02/09/2019

Registration of charge 042348030026, created on 2019-08-29

View PDF (39 pages)

02/07/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (9 pages)

10/04/2019

Satisfaction of charge 042348030022 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 042348030023 in full

View PDF (1 pages)

10/04/2019

Registration of charge 042348030025, created on 2019-04-04

View PDF (39 pages)

28/02/2019

Registration of charge 042348030024, created on 2019-02-28

View PDF (43 pages)

14/02/2019

Satisfaction of charge 042348030015 in full

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-12 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)

15/05/2018

Satisfaction of charge 042348030021 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 042348030017 in full

View PDF (1 pages)

11/05/2018

Registration of charge 042348030022, created on 2018-05-11

View PDF (31 pages)

11/05/2018

Registration of charge 042348030023, created on 2018-05-11

View PDF (15 pages)

01/05/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

01/05/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

26/04/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

26/04/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

26/04/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

26/04/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

26/04/2018

Satisfaction of charge 042348030019 in full

View PDF (1 pages)

26/04/2018

Satisfaction of charge 042348030018 in full

View PDF (1 pages)

26/04/2018

Satisfaction of charge 042348030020 in full

View PDF (1 pages)

10/10/2017

Registration of charge 042348030021, created on 2017-09-29

View PDF (8 pages)

28/06/2017

Notification of Casper Douglas Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

27/04/2017

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

View PDF (8 pages)

08/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

26/05/2016

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

View PDF (8 pages)

12/04/2016

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

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

30/04/2015

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

View PDF (8 pages)

03/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

04/02/2015

Registration of charge 042348030020, created on 2015-01-30

View PDF (28 pages)

04/02/2015

Registration of charge 042348030019, created on 2015-01-30

View PDF (29 pages)

03/10/2014

Registration of charge 042348030018, created on 2014-09-26

View PDF (29 pages)

05/08/2014

Registration of charge 042348030017, created on 2014-08-01

View PDF (28 pages)

05/08/2014

Registration of charge 042348030016, created on 2014-08-01

View PDF (28 pages)

05/08/2014

Registration of charge 042348030015, created on 2014-08-01

View PDF (40 pages)

11/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/07/2014

Satisfaction of charge 5 in full

View PDF (6 pages)

11/07/2014

Satisfaction of charge 13 in full

View PDF (6 pages)

11/07/2014

Satisfaction of charge 1 in full

View PDF (8 pages)

11/07/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-12

View PDF (4 pages)

25/06/2014

Satisfaction of charge 14 in full

View PDF (6 pages)

30/04/2014

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

View PDF (8 pages)

30/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

23/05/2013

Certificate of change of name

View PDF (3 pages)

22/05/2013

Termination of appointment of Adam Blaker as a director

View PDF (1 pages)

26/04/2013

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

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-06-12

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

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

31/08/2011

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

View PDF (1 pages)

31/08/2011

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

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Adam Pierson Renshaw Blaker on 2011-01-01

View PDF (2 pages)

05/05/2011

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

View PDF (7 pages)

26/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Adam Pierson Renshaw Blaker on 2010-06-01

View PDF (2 pages)

04/05/2010

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

View PDF (7 pages)

01/07/2009

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

View PDF (9 pages)

26/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

21/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2009

Return made up to 12/06/08; full list of members

View PDF (4 pages)

19/03/2009

Director's change of particulars / adam blaker / 01/08/2007

View PDF (1 pages)

17/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2009

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

View PDF (7 pages)

30/09/2008

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

View PDF (1 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 12/06/07; 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)

07/09/2006

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

View PDF (7 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)

29/06/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

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

View PDF (1 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/09/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

06/06/2005

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

View PDF (7 pages)

16/03/2005

New director appointed

View PDF (2 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2004

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

View PDF (7 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

21/08/2003

New secretary appointed

View PDF (2 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)

22/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2002

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

03/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2001

Ad 12/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,153.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/06/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

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
1
459.63K
-
0.00
7.65K
-

2022
-
-
-
0.00
-
-

2023
1
476.91K
-
0.00
1.15K
-

2023
1
476.91K
-
0.00
1.15K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

476.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blaker, Adam Pierson Renshaw	Director	12/06/2001 - 07/05/2013	13
Grant Secretaries Limited	Nominee Secretary	12/06/2001 - 01/07/2003	695
Grant Directors Limited	Nominee Director	12/06/2001 - 12/06/2001	697
Cable, Paul Darlington	Director	09/03/2005 - 26/04/2006	7
Harding, Rupert Christopher	Director	12/06/2001 - Present	25

Persons with Significant Control

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

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Description

About CASPER DOUGLAS INVESTMENTS LIMITED

CASPER DOUGLAS INVESTMENTS LIMITED is an(a) Active company incorporated on 12/06/2001 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPER DOUGLAS INVESTMENTS LIMITED?

CASPER DOUGLAS INVESTMENTS LIMITED is currently Active. It was registered on 12/06/2001 .

Where is CASPER DOUGLAS INVESTMENTS LIMITED located?

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

What does CASPER DOUGLAS INVESTMENTS LIMITED do?

CASPER DOUGLAS INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASPER DOUGLAS INVESTMENTS LIMITED have?

CASPER DOUGLAS INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CASPER DOUGLAS INVESTMENTS LIMITED?

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