CASPER & COLE LIMITED

Company Number: 09350067

active          Qynn Score: 100

Summary

Formed in 2014, CASPER & COLE LIMITED has 6 directors and 91 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

6

SECRETARIES

2

SHAREHOLDERS

91

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Hyde Park House 5 Manfred Road London SW15 2RS

Effective From

24/02/2017

Effective to

Current

SIC CODES

56101

Licenced restaurants

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
            
  
 
 
 
   
     
    
      

Activity

Most Active Year

2016

Events

24

13

2

1

0

0

0

8

0

Most Active Month

Apr 2016

Events

11

5

2

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2019 with updates

Filing Date

18/06/2019

Action Date

15/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

30/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2018 with updates

Filing Date

15/06/2018

Action Date

15/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2017

Filing Date

05/12/2017

Action Date

28/02/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

17/11/2017

Action Date

16/11/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

03/10/2017

Action Date

02/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2017 with updates

Filing Date

23/06/2017

Action Date

15/06/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

05/04/2017

Action Date

05/04/2017

Address Change

Type

Address

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

Filing Date

24/02/2017

Action Date

24/02/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

25/01/2017

Action Date

24/01/2017

Director Details Changed for Michael Christopher Battersby Thorne

Type

Officers

Description

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

Filing Date

10/01/2017

Action Date

10/01/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

02/12/2016

Action Date

30/11/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

13/10/2016

Action Date

12/10/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

12/10/2016

Action Date

11/10/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

15/09/2016

Action Date

15/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

03/08/2016

Action Date

28/02/2016

Termination of appointment of Christopher Phillips

Type

Officers

Description

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

Filing Date

20/07/2016

Action Date

20/07/2016

Appointment of Michael Christopher Battersby Thorne

Type

Officers

Description

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

Filing Date

01/07/2016

Action Date

27/06/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

24/06/2016

Action Date

15/06/2016

Appointment of Samantha Lee

Type

Officers

Description

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

Filing Date

15/06/2016

Action Date

16/05/2016

Appointment of Mr Neil James Rankin

Type

Officers

Description

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

Filing Date

15/06/2016

Action Date

25/04/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

08/06/2016

Action Date

06/06/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

10/05/2016

Action Date

06/05/2016

Appointment of Mr John Connell

Type

Officers

Description

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

Filing Date

22/04/2016

Action Date

22/04/2016

Appointment of Mr Christian Alexander Elmes

Type

Officers

Description

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

Filing Date

22/04/2016

Action Date

22/04/2016

Appointment of Mr Simon Charles Wheeler

Type

Officers

Description

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

Filing Date

22/04/2016

Action Date

22/04/2016

Appointment of Derringtons Limited

Type

Officers

Description

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

Filing Date

22/04/2016

Action Date

22/04/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/04/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

08/04/2016

Action Date

04/04/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 23/03/2016

Filing Date

07/04/2016

Action Date

23/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/04/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

06/04/2016

Action Date

04/04/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

06/04/2016

Action Date

01/04/2016

Statement of Capital

Type

Capital

Description

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

Filing Date

01/04/2016

Action Date

01/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

08/01/2016

Action Date

11/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/12/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

11/12/2014

Action Date

28/02/2016

Network

Register or login to gain exclusive access to see the networks created by the directors of CASPER & COLE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of CASPER & COLE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with CASPER & COLE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of CASPER & COLE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/04/2016

Tenure

3 Yrs 5 Mths

Born

March 1950

Date Joined

22/04/2016

Tenure

3 Yrs 5 Mths

Born

December 1972

Date Joined

22/04/2016

Tenure

3 Yrs 5 Mths

Born

April 1967

Date Joined

25/04/2016

Tenure

3 Yrs 5 Mths

Born

September 1976

Date Joined

16/05/2016

Tenure

3 Yrs 5 Mths

Born

October 1972

Date Joined

27/06/2016

Tenure

3 Yrs 3 Mths

Born

May 1986

Active/Resigned

Date Joined

22/04/2016

Tenure

3 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/12/2014

Tenure

1 Yr 7 Mths

Date Resigned

20/07/2016

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