CASPER INVESTMENTS LTD
Overview
| Company Name | CASPER INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08856823 |
| 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 INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASPER INVESTMENTS LTD located?
| Registered Office Address | 45 Pont Street SW1X 0BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASPER INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CASPER INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for CASPER INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Change of details for Luiza Martins Duque Estrada Zeitune as a person with significant control on Mar 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Luiz Francisco Romanini on May 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victor Duque Estrada Zeitune as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Change of details for Mr Victor Martins Duque Estrada Zeitune as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||
Notification of Luiza Martins Duque Estrada Zeitune as a person with significant control on Jun 12, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Appointment of Mr Luiz Francisco Romanini as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Termination of appointment of Nightingale Corporate Secretaries (Uk) Limited as a secretary on Nov 12, 2020 | 1 pages | TM02 | ||
Notification of Victor Martins Duque Estrada Zeitune as a person with significant control on Oct 28, 2020 | 2 pages | PSC01 | ||
Cessation of Victor Zeitune as a person with significant control on Oct 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Leonardo Sampaio De Lacerda Braune as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Intercorp International Limited 45 Pont Street London SW1X 0BD United Kingdom to 45 Pont Street London SW1X 0BD on Mar 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Leonardo Sampaio De Lacerda Braune on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CASPER INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMANINI, Luiz Francisco | Director | Pont Street SW1X 0BD London 45 England | England | British | Director | 287258790001 | ||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| INTERCORP INTERNATIONAL LTD | Secretary | Pont Street SW1X 0BD London 45 |
| 185128300001 | ||||||||||
| NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED | Secretary | WC2A 1AL London 25 Southampton Buildings United Kingdom |
| 197601200001 | ||||||||||
| DE LACERDA BRAUNE, Leonardo Sampaio | Director | Pont Street SW1X 0BD London 45 England | England | British | Director | 200853820002 | ||||||||
| DUQUE ESTRADA ZEITUNE, Victor | Director | Pont Street SW1X 0BD London 45 United Kingdom | United Kingdom | Kittitian | Director | 184458830002 |
Who are the persons with significant control of CASPER INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luiza Martins Duque Estrada Zeitune | Jun 12, 2022 | Pont Street SW1X 0BD London 45 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Victor Martins Duque Estrada Zeitune | Oct 28, 2020 | Fairacres KT11 2JW Cobham Summer House England | No |
Nationality: Kittitian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Victor Zeitune | Apr 06, 2016 | Leigh Hill Road KT11 2JX Cobham 3 Beechmeads Surrey United Kingdom | Yes |
Nationality: Brazilian Country of Residence: United Kingdom | |||
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