CASPER & COLE LIMITED (09350067)

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Status :

active

Updated :

30 Nov 2018

Qynn Score :

100

Incorporated :

11 Dec 2014

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

6

Secretaries :

0

Shareholders :

95

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

56101

Latest Financials

Address

Hyde Park House,
5 Manfred Road,
London,
United Kingdom,
SW15 2RS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hyde Park House 5 Manfred Road London SW15 2RS

Date From

24/02/2017

Date To

Current

 

Address

Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Date From

24/02/2017

Date To

24/02/2017

Accounts

30 November 2018

Confirmation Statment

15 June 2018

Accounts

5 December 2017

Statement of Capital

17 November 2017

Statement of Capital

3 October 2017

Confirmation Statment

23 June 2017

Statement of Capital

5 April 2017

Address Change

24 February 2017

Statement of Capital

25 January 2017

Director Details Changed for Michael Christopher Battersby Thorne

10 January 2017

Statement of Capital

2 December 2016

Statement of Capital

13 October 2016

Statement of Capital

12 October 2016

Statement of Capital

15 September 2016

Accounts

3 August 2016

Termination of appointment of Christopher Phillips

20 July 2016

Appointment of Michael Christopher Battersby Thorne

1 July 2016

Annual Return

24 June 2016

Appointment of Samantha Lee

15 June 2016

Appointment of Mr Neil James Rankin

15 June 2016

Statement of Capital

8 June 2016

Statement of Capital

10 May 2016

Appointment of Mr John Connell

22 April 2016

Appointment of Mr Christian Alexander Elmes

22 April 2016

Appointment of Mr Simon Charles Wheeler

22 April 2016

Appointment of Derringtons Limited

22 April 2016

Name Change

21 April 2016

Statement of Capital

8 April 2016

Resolutions

7 April 2016

Sub-division of Shares

7 April 2016

Statement of Capital

6 April 2016

Statement of Capital

6 April 2016

Statement of Capital

1 April 2016

Annual Return

8 January 2016

Incorporation

11 December 2014

Accounting Period

11 December 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

CASPER & COLE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

30/11/2018

Description

Accounts for a small company made up to 28/02/2018

Type

Confirmation Statement

Date

15/06/2018

Description

Confirmation statement made on 15/06/2018 with updates

Type

Accounts

Date

05/12/2017

Description

Full accounts made up to 28/02/2017

Type

Capital

Date

17/11/2017

Description

Statement of capital following an allotment of shares on 16/11/2017

Type

Capital

Date

03/10/2017

Description

Statement of capital following an allotment of shares on 02/10/2017

Type

Confirmation Statement

Date

23/06/2017

Description

Confirmation statement made on 15/06/2017 with updates

Type

Capital

Date

05/04/2017

Description

Statement of capital following an allotment of shares on 05/04/2017

Type

Address

Date

24/02/2017

Description

Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to Hyde Park House 5 Manfred Road London SW15 2RS on 24/02/2017

Type

Capital

Date

25/01/2017

Description

Statement of capital following an allotment of shares on 24/01/2017

Type

Officers

Date

10/01/2017

Description

Directors details changed for Michael Christopher Battersby Thorne on 10/01/2017

Type

Capital

Date

02/12/2016

Description

Statement of capital following an allotment of shares on 30/11/2016

Type

Capital

Date

13/10/2016

Description

Statement of capital following an allotment of shares on 12/10/2016

Type

Capital

Date

12/10/2016

Description

Statement of capital following an allotment of shares on 11/10/2016

Type

Capital

Date

15/09/2016

Description

Statement of capital following an allotment of shares on 15/09/2016

Type

Accounts

Date

03/08/2016

Description

Accounts for a dormant company made up to 28/02/2016

Type

Officers

Date

20/07/2016

Description

Termination of appointment of Christopher Phillips as a director on 20/07/2016

Type

Officers

Date

01/07/2016

Description

Appointment of Michael Christopher Battersby Thorne as a director on 27/06/2016

Type

Annual Return

Date

24/06/2016

Description

Annual return made up to 15/06/2016 with full list of shareholders

Type

Officers

Date

15/06/2016

Description

Appointment of Samantha Lee as a director on 16/05/2016

Type

Officers

Date

15/06/2016

Description

Appointment of Mr Neil James Rankin as a director on 25/04/2016

Type

Capital

Date

08/06/2016

Description

Statement of capital following an allotment of shares on 06/06/2016

Type

Capital

Date

10/05/2016

Description

Statement of capital following an allotment of shares on 06/05/2016

Type

Officers

Date

22/04/2016

Description

Appointment of Mr John Connell as a director on 22/04/2016

Type

Officers

Date

22/04/2016

Description

Appointment of Mr Christian Alexander Elmes as a director on 22/04/2016

Type

Officers

Date

22/04/2016

Description

Appointment of Mr Simon Charles Wheeler as a director on 22/04/2016

Type

Officers

Date

22/04/2016

Description

Appointment of Derringtons Limited as a secretary on 22/04/2016

Type

Change of Name

Date

21/04/2016

Description

Certificate of change of name

Type

Capital

Date

08/04/2016

Description

Statement of capital following an allotment of shares on 04/04/2016

Type

Resolution

Date

07/04/2016

Description

Resolutions

Type

Capital

Date

07/04/2016

Description

Sub-division of shares on 23/03/2016

Type

Capital

Date

06/04/2016

Description

Statement of capital following an allotment of shares on 04/04/2016

Type

Capital

Date

06/04/2016

Description

Statement of capital following an allotment of shares on 01/04/2016

Type

Capital

Date

01/04/2016

Description

Statement of capital following an allotment of shares on 01/04/2016

Type

Annual Return

Date

08/01/2016

Description

Annual return made up to 11/12/2015 with full list of shareholders

Type

Incorporation

Date

11/12/2014

Description

Incorporation

Type

Accounts

Date

11/12/2014

Description

Current accounting period extended from 31/12/2015 to 28/02/2016

Type of Entity

Name

Notified

Ceased

Control Level

CASPER & COLE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

22/04/2016

Tenure

3 Yrs 1 Mth

Date Joined

22/04/2016

Tenure

3 Yrs 1 Mth

Date Joined

22/04/2016

Tenure

3 Yrs 1 Mth

Date Joined

25/04/2016

Tenure

3 Yrs 1 Mth

Date Joined

16/05/2016

Tenure

3 Yrs 1 Mth

Date Joined

27/06/2016

Tenure

2 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CASPER & COLE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed CASPER & COLE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

22/04/2016

Tenure

3 Yrs 1 Mth

Joined

22/04/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/12/2014

Date Resigned

20/07/2016

Tenure

1 Yr 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CASPER & COLE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CASPER & COLE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CASPER & COLE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.