CASPER INVESTMENTS LTD

Key Data

Status

Active

Company No.

08856823

Incorporation date

22/01/2014

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2014)

30/01/2026

Change of details for Mr Victor Martins Duque Estrada Zeitune as a person with significant control on 2026-01-30

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

29/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (6 pages)

15/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

13/05/2024

Director's details changed for Mr Luiz Francisco Romanini on 2024-05-13

View PDF (2 pages)

13/05/2024

Change of details for Luiza Martins Duque Estrada Zeitune as a person with significant control on 2024-03-10

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Victor Duque Estrada Zeitune as a director on 2023-11-14

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

29/09/2022

Change of details for Mr Victor Martins Duque Estrada Zeitune as a person with significant control on 2022-07-12

View PDF (2 pages)

29/09/2022

Notification of Luiza Martins Duque Estrada Zeitune as a person with significant control on 2022-06-12

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

14/09/2021

Appointment of Mr Luiz Francisco Romanini as a director on 2021-09-10

View PDF (2 pages)

16/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

12/11/2020

Termination of appointment of Nightingale Corporate Secretaries (Uk) Limited as a secretary on 2020-11-12

View PDF (1 pages)

10/11/2020

Notification of Victor Martins Duque Estrada Zeitune as a person with significant control on 2020-10-28

View PDF (2 pages)

09/11/2020

Cessation of Victor Zeitune as a person with significant control on 2020-10-28

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

03/11/2020

Termination of appointment of Leonardo Sampaio De Lacerda Braune as a director on 2020-11-03

View PDF (1 pages)

20/03/2020

Registered office address changed from C/O Intercorp International Limited 45 Pont Street London SW1X 0BD United Kingdom to 45 Pont Street London SW1X 0BD on 2020-03-20

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

01/08/2019

Director's details changed for Mr Leonardo Sampaio De Lacerda Braune on 2019-08-01

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

20/08/2018

Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings London WC2A 1AL to C/O Intercorp International Limited 45 Pont Street London SW1X 0BD on 2018-08-20

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

16/08/2017

Director's details changed for Mr Victor Duque Estrada Zeitune on 2017-08-16

View PDF (2 pages)

19/07/2017

Appointment of Nightingale Corporate Secretaires Uk Limited as a secretary on 2017-06-23

View PDF (2 pages)

19/07/2017

Termination of appointment of Broughton Secretaries Limited as a secretary on 2017-06-23

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

17/02/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

31/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2017

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Mark Davies and Associates Limited 25 Southampton Buildings London WC2A 1AL on 2017-01-27

View PDF (2 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2016

Secretary's details changed for Broughton Secretaries Limited on 2016-11-03

View PDF (1 pages)

19/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

14/10/2015

Director's details changed for Mr Victor Duque Estrada Zeitune on 2015-06-11

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Leonardo Sampaio De Lacerda Braune on 2015-07-29

View PDF (2 pages)

10/09/2015

Appointment of Mr Leonardo Sampaio De Lacerda Braune as a director on 2015-07-29

View PDF (2 pages)

13/08/2015

Termination of appointment of Intercorp International Ltd as a secretary on 2015-08-06

View PDF (1 pages)

19/06/2015

Withdraw the company strike off application

View PDF (1 pages)

02/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2015

Application to strike the company off the register

View PDF (3 pages)

02/03/2015

Appointment of Broughton Secretaries Limited as a secretary on 2015-02-24

View PDF (2 pages)

02/03/2015

Registered office address changed from 45 Pont Street London SW1X 0BD to 7 Welbeck Street London W1G 9YE on 2015-03-02

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

14/02/2014

Appointment of Intercorp International Ltd as a secretary

View PDF (3 pages)

22/01/2014

Incorporation

View PDF (22 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

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/11/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
4.23M
-
0.00
29.84K
-

2022
1
4.23M
-
0.00
23.64K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	24/02/2015 - 23/06/2017	151
NIGHTINGALE PRIVATE OFFICE LIMITED	Corporate Secretary	23/06/2017 - 12/11/2020	8
Romanini, Luiz Francisco	Director	10/09/2021 - Present	3
Duque Estrada Zeitune, Victor	Director	22/01/2014 - 14/11/2023	-
INTERCORP INTERNATIONAL LTD	Corporate Secretary	01/02/2014 - 06/08/2015	-

Persons with Significant Control

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

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Description

About CASPER INVESTMENTS LTD

CASPER INVESTMENTS LTD is an(a) Active company incorporated on 22/01/2014 with the registered office located at 45 Pont Street, London SW1X 0BD. There is currently 1 active director 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 INVESTMENTS LTD?

CASPER INVESTMENTS LTD is currently Active. It was registered on 22/01/2014 .

Where is CASPER INVESTMENTS LTD located?

CASPER INVESTMENTS LTD is registered at 45 Pont Street, London SW1X 0BD.

What does CASPER INVESTMENTS LTD do?

CASPER INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASPER INVESTMENTS LTD?

The latest filing was on 30/01/2026: Change of details for Mr Victor Martins Duque Estrada Zeitune as a person with significant control on 2026-01-30.