CompaniesInTheUK

CASPER LOGISTICS LIMITED

Company number 06855411 ·

Active

70 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
13 May 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
23 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Apr 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Appointment of Mrs Emma Louise Rookes as a director on 2022-09-16 · 2 pages View document
5 Apr 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
23 Jul 2021 Cessation of Michael Shakesheff as a person with significant control on 2016-12-31 · 1 page View document
23 Jul 2021 Notification of Casper Shipping Holdings Limited as a person with significant control on 2016-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, 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
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES 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 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JAMES LONGHORN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
21 Mar 2017 COMPANY NAME CHANGED CAMAIR FREIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/03/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF View document
7 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH TODD View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
30 Jul 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012 View document
18 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
16 Nov 2011 DIRECTOR APPOINTED MRS DIANE ELIZABETH IRVING View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Aug 2011 DIRECTOR APPOINTED MR MICHAEL SHAKESHEFF View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN FOULDS View document
11 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Nov 2010 DIRECTOR APPOINTED MRS HELEN CARRIE FOULDS View document
8 Nov 2010 DIRECTOR APPOINTED MR KENNETH DAVID TODD View document
3 Nov 2010 SECRETARY APPOINTED MR JAMES GRAHAME LONGHORN View document
24 Aug 2010 PREVSHO FROM 31/03/2010 TO 30/11/2009 View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMLEY / 18/03/2010 View document
14 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAKESHEFF / 18/03/2010 View document
16 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON View document
13 May 2009 DIRECTOR APPOINTED PAUL BRAMLEY View document
13 May 2009 DIRECTOR APPOINTED KEVIN SHAKESHEFF View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX View document
23 Apr 2009 COMPANY NAME CHANGED CROSSCO (1154) LIMITED CERTIFICATE ISSUED ON 24/04/09 View document
23 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document