CASPER SHIPPING LIMITED
Overview
| Company Name | CASPER SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02518627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASPER SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CASPER SHIPPING LIMITED located?
| Registered Office Address | Tees Wharf Dockside Road TS3 6AH Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASPER SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASPER SHIPPING 1 LIMITED | Oct 11, 2002 | Oct 11, 2002 |
| CLARKSON BROTHERS LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| CLARKSON SHIPPING LIMITED | Feb 19, 1997 | Feb 19, 1997 |
| CLARKSON BROTHERS AND CASPER LIMITED | Aug 31, 1990 | Aug 31, 1990 |
| LEASETRY LIMITED | Aug 23, 1990 | Aug 23, 1990 |
| LEASETRY LIMITED | Jul 05, 1990 | Jul 05, 1990 |
What are the latest accounts for CASPER SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASPER SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for CASPER SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Alan Appleyard as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Michael Shakesheff as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||
Notification of Casper Shipping Holdings Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Michael David Sharp as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mrs Nicola Jane Sayer as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mitchell as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Tismond as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Grahame Longhorn as a secretary on Mar 21, 2018 | 1 pages | TM02 | ||
Appointment of Mr Alan Appleyard as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CASPER SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Robert William | Director | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland England | England | British | 161938710001 | |||||
| SAYER, Nicola Jane | Director | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland | England | British | 276626220001 | |||||
| SHAKESHEFF, Michael | Director | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland England | United Kingdom | British | 121380300002 | |||||
| SHARP, Michael David | Director | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland | United Kingdom | British | 164313640001 | |||||
| CHILVERS, Ian Stuart | Secretary | 2 Woodbridge Road East IP4 5PA Ipswich Suffolk | British | 1393100002 | ||||||
| LONGHORN, James Grahame | Secretary | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland England | 177053090001 | |||||||
| MEAD, David | Secretary | Dudlow Bank Bank Lane TS9 7BP Faceby Middlesbrough | British | 85313370001 | ||||||
| RUMSEY, David William | Secretary | The Brambles Sorrell Green, Wyverstone IP14 4TS Stowmarket Suffolk | British | 57428570002 | ||||||
| SHAKESHEFF, Kevin | Secretary | Ridgeway Hutton Rudby TS15 0HB Yarm Stockton On Tees | British | 84597160001 | ||||||
| APPLEYARD, Alan | Director | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland | England | British | 239972560001 | |||||
| BOUWENS, Jan | Director | Dennenlaan 17 3319 Ea FOREIGN Dordrecht Netherlands | Dutch | 8322840001 | ||||||
| BYRNE, John Patrick | Director | The Corner House Peckham Bush TN12 5LN Tonbridge Kent | England | British | 116886040001 | |||||
| CHAPMAN, Peter | Director | 9 Carmel Gardens Nunthorpe TS7 0HH Middlesbrough Cleveland | United Kingdom | British | 103314480001 | |||||
| CHILVERS, Ian Stuart | Director | 2 Woodbridge Road East IP4 5PA Ipswich Suffolk | British | 1393100002 | ||||||
| GEDDES, Alexander Mackenzie | Director | 6 The Martins High Halden TN26 3LD Ashford Kent | British | 77820001 | ||||||
| HOOGERWARRD, Piet | Director | Francois Nivard Straat 10 3065 Pe Rotterdam FOREIGN Rotterdam Netherlands | Dutch | 72379080001 | ||||||
| MEAD, David | Director | Dudlow Bank Bank Lane TS9 7BP Faceby Middlesbrough | British | 85313370001 | ||||||
| MITCHELL, John | Director | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland England | England | British | 88554350002 | |||||
| RUMSEY, David William | Director | The Brambles Sorrell Green, Wyverstone IP14 4TS Stowmarket Suffolk | United Kingdom | British | 57428570002 | |||||
| SHAKESHEFF, Kevin | Director | Ridgeway Hutton Rudby TS15 0HB Yarm Stockton On Tees | England | British | 84597160001 | |||||
| TISMOND, Bryan | Director | 14 Ormesby Bank Ormesby TS7 9EB Middlesbrough Cleveland | United Kingdom | British | 103314350001 | |||||
| VAN LOEF, Petrus Johannes | Director | 23 Groenendijk 4926 RE Lage Zwaluwe Netherlands | Dutch | 20279320001 | ||||||
| VON HOMBRACHT, Niels Jan Anton | Director | Marykeslingel 36 2991 BK Barendrecht The Netherlands | Dutch | 56603170001 |
Who are the persons with significant control of CASPER SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casper Shipping Holdings Limited | Dec 31, 2016 | Dockside Road TS3 6AH Middlesbrough Tees Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Shakesheff | Apr 06, 2016 | Dockside Road TS3 6AH Middlesbrough Tees Wharf Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0