Casper Logistics Limited. net worth, address, company information. Free

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Casper Logistics Limited (registration number 06855411) is a private limited company created on 2009-03-23. The business has its registered office at Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne NE13 8BH. Changed on 2017-03-21, the previous name this firm used was Camair Freight Solutions Limited. Casper Logistics Limited operates Standard Industrial Classification: 50200 - "sea and coastal freight water transport", Standard Industrial Classification: 49410 - "freight transport by road", Standard Industrial Classification: 51210 - "freight air transport".

Company details

Name	Casper Logistics Limited
Number	06855411
Date of Incorporation:	2009/03/23
End of financial year:	31 December
Address:	Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH
SIC code:	50200 - Sea and coastal freight water transport 49410 - Freight transport by road 51210 - Freight air transport

When it comes to the 4 directors that can be found in the business, we can name: Emma R. (in the company from 16 September 2022), Michael S. (appointment date: 06 April 2021), Diane I. (appointed on 11 November 2011). The official register indexes 2 persons of significant control, namely: Casper Shipping Holdings Limited is located at Dockside Road, TS3 6AH Middlesbrough. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	528,676	423,443	390,078	437,904	465,003	417,945	465,428	460,772	495,931	2,152,318	1,437,009
Fixed Assets	86,338	67,137	61,778	51,667	38,966	25,829	13,533	12,817	13,948	87,369	63,979
Total Assets Less Current Liabilities	174,888	158,796	174,843	194,922	189,853	209,131	182,157	132,740	216,884	414,482	473,061
Intangible Fixed Assets	70,387	59,125	52,555	41,293	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	10,515	14,423	30,470	25,549	-	-	-	-	-	-	-
Tangible Fixed Assets	15,951	8,012	9,223	10,374	-	-	-	-	-	-	-

People with significant control

Casper Shipping Holdings Limited

31 December 2016

Address	Tees Wharf Dockside Road, Middlesbrough, TS3 6AH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09190113
Nature of control:	75,01-100% shares

Michael S.

6 April 2016 - 31 December 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-03-23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-09-16 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-03-23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2016-12-31 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-12-31 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-06 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-23 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-03-23 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-03-23 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-03-23 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-03-21 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017-03-23 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed camair freight solutions LIMITEDcertificate issued on 21/03/17 filed on: 21st, March 2017 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-23 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-03-23 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-07: 1.00 GBP capital
(TM01) Director appointment termination date: 2015-03-11 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-03-23 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-03-23 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2011-11-30 to 2012-05-31 filed on: 30th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-03-23 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-23 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-11-03 - new secretary appointed filed on: 3rd, November 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-11-30 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-08-13 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-18 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-18 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-23 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, December 2009 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2009 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 13/05/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX filed on: 13th, May 2009 \| address	Free Download (1 page)
(288a) On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-13 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed crossco (1154) LIMITEDcertificate issued on 24/04/09 filed on: 23rd, April 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, March 2009 \| incorporation	Free Download (18 pages)

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