CASPER CHARTERING LIMITED

Company number 10142662 ·

Active

68 filings

Date Filing
10 Aug 2026 Registration of charge 101426620016, created on 2026-07-27 · 4 pages View document
10 Aug 2026 Registration of charge 101426620015, created on 2026-07-27 · 4 pages View document
2 Jul 2026 ANNOTATION View document
21 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
16 Mar 2026 Registration of charge 101426620014, created on 2026-03-13 · 5 pages View document
12 Feb 2026 Registration of charge 101426620012, created on 2026-02-09 · 24 pages View document
12 Feb 2026 Registration of charge 101426620013, created on 2026-02-09 · 5 pages View document
12 Feb 2026 Satisfaction of charge 101426620004 in full · 1 page View document
12 Feb 2026 Satisfaction of charge 101426620005 in full · 1 page View document
29 Jan 2026 Registration of charge 101426620010, created on 2026-01-28 · 24 pages View document
28 Jan 2026 Satisfaction of charge 101426620006 in full · 1 page View document
28 Jan 2026 Satisfaction of charge 101426620007 in full · 1 page View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
22 Apr 2024 Change of details for Casper Shipping Holdings Limited as a person with significant control on 2023-12-22 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-21 with updates · 4 pages View document
19 Mar 2024 Registration of charge 101426620008, created on 2024-03-15 · 22 pages View document
19 Mar 2024 Registration of charge 101426620009, created on 2024-03-15 · 6 pages View document
6 Feb 2024 Purchase of own shares. · 4 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Memorandum and Articles of Association · 13 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions · 3 pages View document
24 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Jan 2024 Cancellation of shares. Statement of capital on 2023-12-22 · 4 pages View document
8 Jan 2024 Satisfaction of charge 101426620003 in full · 1 page View document
8 Jan 2024 Satisfaction of charge 101426620002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
12 Apr 2023 Full accounts made up to 2022-12-31 · 22 pages View document
21 Mar 2023 Registration of charge 101426620006, created on 2023-03-21 · 5 pages View document
21 Mar 2023 Registration of charge 101426620007, created on 2023-03-21 · 22 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Apr 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
1 Feb 2022 Registration of charge 101426620003, created on 2022-01-31 · 5 pages View document
1 Feb 2022 Registration of charge 101426620002, created on 2022-01-31 · 22 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 ADOPT ARTICLES 14/12/2020 View document
24 Dec 2020 ARTICLES OF ASSOCIATION View document
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
21 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101426620001 View document
17 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN BUFFAM View document
17 Dec 2020 14/12/20 STATEMENT OF CAPITAL GBP 100 View document
17 Dec 2020 PSC'S CHANGE OF PARTICULARS / CASPER SHIPPING HOLDINGS LIMITED / 14/12/2020 View document
10 Dec 2020 CESSATION OF MICHAEL SHAKESHEFF AS A PSC View document
10 Dec 2020 10/12/20 STATEMENT OF CAPITAL GBP 70 View document
10 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER SHIPPING HOLDINGS LIMITED View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BATEMAN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 May 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM BATEMAN View document
16 Mar 2017 DIRECTOR APPOINTED MR PETER MARTIN BUFFAM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 COMPANY NAME CHANGED NORTH SHIPPING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/16 View document
22 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document