CASPER DOUGLAS HOLDINGS LIMITED
Overview
| Company Name | CASPER DOUGLAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03810277 |
| 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 DOUGLAS HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASPER DOUGLAS HOLDINGS LIMITED located?
| Registered Office Address | Booth Street Chambers OL6 7LQ Ashton Under Lyne Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASPER DOUGLAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASPER DOUGLAS INVESTMENTS LIMITED | Jul 20, 1999 | Jul 20, 1999 |
What are the latest accounts for CASPER DOUGLAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CASPER DOUGLAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for CASPER DOUGLAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed casper douglas investments LIMITED\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Darlington Cable as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rupert Christopher Harding on Jan 10, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Rupert Christopher Harding as a person with significant control on Jan 10, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Rupert Christopher Harding on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CASPER DOUGLAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Rupert Christopher | Secretary | Booth Street Chambers OL6 7LQ Ashton Under Lyne Lancashire | British | Property Development | 30396960003 | |||||
| HARDING, Rupert Christopher | Director | Booth Street Chambers OL6 7LQ Ashton Under Lyne Lancashire | England | British | Property Development | 176363250004 | ||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| CABLE, Paul Darlington | Director | Booth Street Chambers OL6 7LQ Ashton Under Lyne Lancashire | England | British | Chairman | 38746530004 | ||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of CASPER DOUGLAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Christopher Harding | Apr 06, 2016 | Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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