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CASPER LOGISTICS LIMITED

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CASPER LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06855411

Incorporation date

23/03/2009

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

Registered address

Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BHCopy
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Latest events (Record since 23/03/2009)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon13/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon22/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon23/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon12/04/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon20/09/2022
Appointment of Mrs Emma Louise Rookes as a director on 2022-09-16
View PDF (2 pages)
dot icon05/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon21/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon23/07/2021
Notification of Casper Shipping Holdings Limited as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon23/07/2021
Cessation of Michael Shakesheff as a person with significant control on 2016-12-31
View PDF (1 pages)
dot icon13/04/2021
Appointment of Mr Michael David Sharp as a director on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon27/03/2018
Termination of appointment of James Grahame Longhorn as a secretary on 2018-03-21
View PDF (1 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon21/03/2017
Certificate of change of name
View PDF (3 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon07/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/06/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2015
Termination of appointment of Kevin Shakesheff as a director on 2015-03-11
View PDF (1 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon17/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
Termination of appointment of Kenneth Todd as a director
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon02/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon30/07/2012
Previous accounting period extended from 2011-11-30 to 2012-05-31
View PDF (1 pages)
dot icon18/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2011
Appointment of Mrs Diane Elizabeth Irving as a director
View PDF (2 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon24/08/2011
Appointment of Mr Michael Shakesheff as a director
View PDF (2 pages)
dot icon24/08/2011
Termination of appointment of Helen Foulds as a director
View PDF (1 pages)
dot icon11/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon08/11/2010
Appointment of Mrs Helen Carrie Foulds as a director
View PDF (2 pages)
dot icon08/11/2010
Appointment of Mr Kenneth David Todd as a director
View PDF (2 pages)
dot icon03/11/2010
Appointment of Mr James Grahame Longhorn as a secretary
View PDF (1 pages)
dot icon24/08/2010
Previous accounting period shortened from 2010-03-31 to 2009-11-30
View PDF (3 pages)
dot icon13/08/2010
Termination of appointment of Paul Bramley as a director
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Director's details changed for Paul Bramley on 2010-03-18
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Kevin Shakesheff on 2010-03-18
View PDF (2 pages)
dot icon16/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/05/2009
Registered office changed on 13/05/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
View PDF (1 pages)
dot icon13/05/2009
Appointment terminated director sean nicolson
View PDF (1 pages)
dot icon13/05/2009
Director appointed kevin shakesheff
View PDF (2 pages)
dot icon13/05/2009
Director appointed paul bramley
View PDF (1 pages)
dot icon23/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

16
2022
change arrow icon-34.16 % *

* during past year

Cash in Bank

£799,649.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
14
408.48K
-
0.00
1.21M
-
2022
16
466.46K
-
0.00
799.65K
-
2022
16
466.46K
-
0.00
799.65K
-

Employees

2022

Employees

16 Ascended14 % *

Net Assets(GBP)

466.46K £Ascended14.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

799.65K £Descended-34.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shakesheff, Kevin
Director
05/05/2009 - 11/03/2015
2
Nicolson, Sean Torquil
Director
23/03/2009 - 05/05/2009
241
Shakesheff, Michael
Director
23/08/2011 - Present
23
Rookes, Emma Louise
Director
16/09/2022 - Present
-
Sharp, Michael David
Director
06/04/2021 - Present
19

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CASPER LOGISTICS LIMITED

CASPER LOGISTICS LIMITED is an(a) Active company incorporated on 23/03/2009 with the registered office located at Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPER LOGISTICS LIMITED?

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CASPER LOGISTICS LIMITED is currently Active. It was registered on 23/03/2009 .

Where is CASPER LOGISTICS LIMITED located?

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CASPER LOGISTICS LIMITED is registered at Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BH.

What does CASPER LOGISTICS LIMITED do?

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CASPER LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CASPER LOGISTICS LIMITED have?

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CASPER LOGISTICS LIMITED had 16 employees in 2022.

What is the latest filing for CASPER LOGISTICS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.