CASPER SHIPPING LIMITED

Key Data

Status

Active

Company No.

02518627

Incorporation date

05/07/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

27/03/2026

Appointment of Mr Benjamin Paul Higgins as a director on 2026-03-27

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/12/2024

Termination of appointment of Alan Appleyard as a director on 2024-12-31

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

12/04/2023

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

View PDF (9 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (9 pages)

21/12/2021

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

View PDF (9 pages)

16/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

16/07/2021

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

View PDF (1 pages)

16/07/2021

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

View PDF (2 pages)

13/04/2021

Appointment of Mr Michael David Sharp as a director on 2021-04-06

View PDF (2 pages)

23/12/2020

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

View PDF (9 pages)

17/11/2020

Appointment of Mrs Nicola Jane Sayer as a director on 2020-11-01

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of John Mitchell as a director on 2019-12-31

View PDF (1 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Bryan Tismond as a director on 2018-12-31

View PDF (1 pages)

14/09/2018

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

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-07-05 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)

09/11/2017

Appointment of Mr Alan Appleyard as a director on 2017-11-01

View PDF (2 pages)

02/08/2017

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

View PDF (14 pages)

18/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

14/06/2016

Resolutions

View PDF (11 pages)

23/05/2016

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

View PDF (7 pages)

08/09/2015

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

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 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)

07/04/2015

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

View PDF (1 pages)

16/03/2015

Registration of charge 025186270003, created on 2015-03-11

View PDF (8 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)

24/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (7 pages)

24/06/2014

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

View PDF (7 pages)

16/09/2013

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

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

23/07/2013

Director's details changed for Mr Michael Shakesheff on 2013-03-01

View PDF (2 pages)

22/07/2013

Director's details changed for John Mitchell on 2013-01-01

View PDF (2 pages)

28/03/2013

Appointment of Mr James Grahame Longhorn as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Kevin Shakesheff as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Peter Chapman as a director

View PDF (1 pages)

17/09/2012

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

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (8 pages)

01/08/2012

Director's details changed for John Mitchell on 2012-07-05

View PDF (2 pages)

31/08/2011

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

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (9 pages)

28/07/2011

Appointment of Mr Robert William Bateman as a director

View PDF (2 pages)

21/09/2010

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

View PDF (7 pages)

02/08/2010

Auditor's resignation

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (8 pages)

26/07/2010

Director's details changed for Bryan Tismond on 2010-05-07

View PDF (2 pages)

26/07/2010

Director's details changed for Michael Shakesheff on 2010-05-07

View PDF (2 pages)

26/07/2010

Director's details changed for Kevin Shakesheff on 2010-07-05

View PDF (2 pages)

26/07/2010

Director's details changed for John Mitchell on 2010-07-05

View PDF (2 pages)

26/07/2010

Director's details changed for Peter Chapman on 2010-07-05

View PDF (2 pages)

25/09/2009

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

View PDF (7 pages)

24/09/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

30/10/2008

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

View PDF (10 pages)

17/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

22/08/2007

Return made up to 05/07/07; no change of members

View PDF (8 pages)

06/06/2007

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

View PDF (7 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2006

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

View PDF (8 pages)

18/07/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

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

View PDF (8 pages)

03/05/2005

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

View PDF (7 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

13/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

10/05/2004

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

View PDF (6 pages)

21/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

10/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

31/10/2002

Resolutions

View PDF (2 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2002

Certificate of change of name

View PDF (2 pages)

01/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

27/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

26/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

09/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

22/05/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

09/11/2000

Secretary's particulars changed

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

13/07/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

13/08/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/07/1999

Return made up to 05/07/99; no change of members

View PDF (5 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/07/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

21/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/08/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

26/03/1997

£ nc 50000/75000 07/03/97

View PDF (1 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

30/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/08/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

07/07/1994

Return made up to 05/07/94; no change of members

View PDF (4 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/08/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

17/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/10/1992

Registered office changed on 14/10/92 from: 236,marton road. Middlesbrough. Cleveland. TS4 2AJ

View PDF (1 pages)

18/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

18/09/1992

Return made up to 05/07/92; no change of members

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/01/1992

Statement of affairs

View PDF (0 pages)

23/01/1992

Ad 11/09/90--------- £ si 49998@1

View PDF (0 pages)

18/12/1991

Ad 11/09/90--------- £ si 49998@1

View PDF (0 pages)

22/11/1991

Full group accounts made up to 1990-12-31

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31/07/1991

Return made up to 05/07/91; full list of members

View PDF (0 pages)

20/06/1991

New secretary appointed;new director appointed

View PDF (0 pages)

02/06/1991

Secretary resigned;director resigned

View PDF (0 pages)

05/11/1990

Director resigned;new director appointed

View PDF (0 pages)

05/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (0 pages)

04/10/1990

Memorandum and Articles of Association

View PDF (13 pages)

27/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1990

Director resigned;new director appointed

View PDF (0 pages)

27/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1990

Resolutions

View PDF (0 pages)

26/09/1990

Resolutions

View PDF (0 pages)

26/09/1990

Resolutions

View PDF (0 pages)

26/09/1990

Resolutions

View PDF (0 pages)

07/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

30/08/1990

Certificate of change of name

View PDF (2 pages)

30/08/1990

Director resigned;new director appointed

View PDF (0 pages)

30/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1990

Certificate of change of name

View PDF (2 pages)

23/08/1990

Resolutions

View PDF (0 pages)

22/08/1990

Certificate of change of name

View PDF (2 pages)

22/08/1990

Certificate of change of name

View PDF (2 pages)

20/08/1990

Registered office changed on 20/08/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Nc inc already adjusted 17/07/90

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

05/07/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+203.29 % *

* during past year

Cash in Bank

£659,714.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
50
1.00M
-
0.00
217.52K
-

2022
58
1.54M
-
0.00
659.71K
-

2022
58
1.54M
-
0.00
659.71K
-

Employees

2022

Employees

58 16 % *

Net Assets(GBP)

1.54M £53.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

659.71K £203.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bateman, Robert William	Director	01/08/2010 - Present	2
Sharp, Michael David	Director	06/04/2021 - Present	19
Shakesheff, Michael	Director	01/07/2005 - Present	23
Sayer, Nicola Jane	Director	01/11/2020 - Present	1
Appleyard, Alan	Director	01/11/2017 - 31/12/2024	3

Persons with Significant Control

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

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Description

About CASPER SHIPPING LIMITED

CASPER SHIPPING LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at Tees Wharf, Dockside Road, Middlesbrough, Cleveland TS3 6AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPER SHIPPING LIMITED?

CASPER SHIPPING LIMITED is currently Active. It was registered on 05/07/1990 .

Where is CASPER SHIPPING LIMITED located?

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

What does CASPER SHIPPING LIMITED do?

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

How many employees does CASPER SHIPPING LIMITED have?

CASPER SHIPPING LIMITED had 58 employees in 2022.

What is the latest filing for CASPER SHIPPING LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Benjamin Paul Higgins as a director on 2026-03-27.