Casper Defence Limited
Company Profile
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SmallCasper Defence Limited
04499784•Private Limited With Share Capital
Tees Wharf Dockside Road, Middlesbrough, Cleveland, TS36AH
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Incorporated
31/07/2002
Company Age
23 years
Directors
3
Employees
10
SIC Code
50200
Risk
low risk
Company Overview
Registration, classification & business activity
Casper Defence Limited (04499784) is a private limited with share capital incorporated on 31/07/2002 (23 years old) and registered in cleveland, TS36AH. The company operates under SIC code 50200 and is classified as Small.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 31/07/2002
TS36AH
10 employees
Financial Overview
Total Assets
£6.27M
Liabilities
£5.03M
Net Assets
£1.24M
Est. Turnover
£16.93M
AI Estimated
Unreported
Cash
£616.0K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Resolution
Category:Resolution
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Auditors Resignation Company
Category:Auditors
Date:02-08-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Capital
Date:28-02-2003
Resolution
Category:Resolution
Date:28-02-2003
Resolution
Category:Resolution
Date:28-02-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Capital
Date:06-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Resolution
Category:Resolution
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Legacy
Category:Capital
Date:30-10-2002
Legacy
Category:Accounts
Date:30-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2002
Legacy
Category:Mortgage
Date:22-10-2002
Legacy
Category:Address
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:31-07-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Immingham Dock, Immingham, Immingham Dock, Immingham, South Humberside, DN402LZ
Suite 21, Ramoyle House, Glenbervie Business Centre, Larbert, Stirlingshire, FK54RB
Tees Wharf Dockside Road, Middlesbrough, Cleveland, TS36AHRegistered
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