CASPER UK BIDCO LIMITED

Key Data

Status

Active

Company No.

09189483

Incorporation date

28/08/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

24/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

10/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

18/11/2024

Satisfaction of charge 091894830006 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091894830003 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091894830004 in full

View PDF (1 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

29/11/2023

Appointment of Andrew Regan Mcdonald as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Termination of appointment of John Forrester as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Noelle Perkins as a director on 2023-11-28

View PDF (2 pages)

19/09/2023

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

View PDF (11 pages)

24/04/2023

Termination of appointment of Brett David Soloway as a director on 2023-03-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

22/09/2022

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

View PDF (12 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

23/09/2021

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

View PDF (13 pages)

25/06/2021

Appointment of Neil Christopher Oosthuizen Johnston as a director on 2021-06-21

View PDF (2 pages)

25/06/2021

Termination of appointment of Duncan John Palmer as a director on 2021-02-28

View PDF (1 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

30/09/2020

Termination of appointment of Grace Parsons-Hann as a secretary on 2020-09-30

View PDF (1 pages)

19/05/2020

Withdraw the company strike off application

View PDF (1 pages)

06/05/2020

Satisfaction of charge 091894830005 in full

View PDF (4 pages)

28/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2020

Application to strike the company off the register

View PDF (4 pages)

02/01/2020

Resolutions

View PDF (4 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

23/12/2019

Statement by Directors

View PDF (4 pages)

23/12/2019

Statement of capital on 2019-12-23

View PDF (5 pages)

23/12/2019

Solvency Statement dated 20/12/19

View PDF (4 pages)

23/12/2019

Resolutions

View PDF (4 pages)

23/12/2019

Statement by Directors

View PDF (4 pages)

23/12/2019

Statement of capital on 2019-12-23

View PDF (3 pages)

23/12/2019

Solvency Statement dated 20/12/19

View PDF (4 pages)

23/12/2019

Resolutions

View PDF (4 pages)

07/10/2019

Appointment of Grace Parsons-Hann as a secretary on 2019-09-16

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

07/08/2019

Termination of appointment of Sunita Kaushal as a director on 2019-08-05

View PDF (1 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-12-04

View PDF (3 pages)

16/11/2018

Satisfaction of charge 091894830001 in full

View PDF (4 pages)

16/11/2018

Satisfaction of charge 091894830002 in full

View PDF (4 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

22/08/2018

Registration of charge 091894830005, created on 2018-08-21

View PDF (35 pages)

22/08/2018

Registration of charge 091894830006, created on 2018-08-21

View PDF (91 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

12/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

04/09/2017

Cessation of Dtz Uk Guarantor Limited as a person with significant control on 2016-11-01

View PDF (1 pages)

04/09/2017

Notification of Dtz Worldwide Limited as a person with significant control on 2016-11-01

View PDF (1 pages)

21/04/2017

Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

07/01/2017

Appointment of Brett Soloway as a director on 2016-12-13

View PDF (3 pages)

21/12/2016

Appointment of Mr John Forrester as a director on 2016-12-13

View PDF (3 pages)

21/12/2016

Appointment of Duncan Palmer as a director on 2016-12-13

View PDF (3 pages)

21/12/2016

Appointment of Ms Sunita Kaushal as a director on 2016-12-13

View PDF (3 pages)

21/12/2016

Termination of appointment of David Jaemin Kim as a director on 2016-12-13

View PDF (2 pages)

20/12/2016

Termination of appointment of Anand Navinchandra Tejani as a director on 2016-12-13

View PDF (2 pages)

20/12/2016

Termination of appointment of Rajeev Ruparelia as a director on 2016-12-13

View PDF (2 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (28 pages)

15/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-12-31

View PDF (13 pages)

14/09/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-01

View PDF (11 pages)

14/09/2016

Second filing of the annual return made up to 2015-08-25

View PDF (33 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2016

Registered office address changed from , 2nd Floor Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom to 125 Old Broad Street London EC2N 1AR on 2016-04-18

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (16 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (5 pages)

24/09/2015

Register(s) moved to registered inspection location City Place House 55 Basinghall Street London EC2V 5EH

View PDF (2 pages)

24/09/2015

Register inspection address has been changed to City Place House 55 Basinghall Street London EC2V 5EH

View PDF (2 pages)

18/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/08/2015

Memorandum and Articles of Association

View PDF (18 pages)

25/08/2015

Resolutions

View PDF (4 pages)

31/07/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (12 pages)

17/06/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (2 pages)

19/11/2014

Registration of charge 091894830003, created on 2014-11-05

View PDF (34 pages)

19/11/2014

Registration of charge 091894830004, created on 2014-11-05

View PDF (34 pages)

17/11/2014

Appointment of Mr Anand Navinchandra Tejani as a director on 2014-10-28

View PDF (3 pages)

17/11/2014

Appointment of David Jaemin Kim as a director on 2014-10-28

View PDF (3 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (4 pages)

17/11/2014

Appointment of Rajeev Ruparelia as a director on 2014-10-28

View PDF (3 pages)

13/11/2014

Registration of charge 091894830001, created on 2014-11-05

View PDF (34 pages)

13/11/2014

Registration of charge 091894830002, created on 2014-11-05

View PDF (35 pages)

11/11/2014

Termination of appointment of Ronald Cami as a director on 2014-10-28

View PDF (2 pages)

28/08/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASPER UK BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Neil Christopher Oosthuizen	Director	21/06/2021 - Present	16
Soloway, Brett David	Director	13/12/2016 - 31/03/2023	35
Perkins, Noelle	Director	28/11/2023 - Present	22
Forrester, John	Director	13/12/2016 - 28/11/2023	39
Mcdonald, Andrew Regan	Director	28/11/2023 - Present	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASPER UK BIDCO LIMITED

CASPER UK BIDCO LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 3 active directors 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 UK BIDCO LIMITED?

CASPER UK BIDCO LIMITED is currently Active. It was registered on 28/08/2014 .

Where is CASPER UK BIDCO LIMITED located?

CASPER UK BIDCO LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CASPER UK BIDCO LIMITED do?

CASPER UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASPER UK BIDCO LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-05 with updates.