Company number 04366295
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address C/O BULPITT CROCKER TAXATION LIMITED BURLINGTON HOUSE, BURLINGTON ARCADE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH1 2HZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of CASPER HOMES LTD are www.casperhomes.co.uk, and www.casper-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Casper Homes Ltd is a Private Limited Company.
The company registration number is 04366295. Casper Homes Ltd has been working since 04 February 2002.
The present status of the company is Active. The registered address of Casper Homes Ltd is C O Bulpitt Crocker Taxation Limited Burlington House Burlington Arcade Old Christchurch Road Bournemouth England Bh1 2hz. . BRYANT, Neil Richard is a Secretary of the company. BRYANT, Neil Richard is a Director of the company. CLEATHERO, Leon is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 07 February 2002
Appointed Date: 04 February 2002
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 07 February 2002
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Neil Richard Bryant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Cleathero
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASPER HOMES LTD Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Oct 2015
Registered office address changed from 7 Trinity C/O Express Accountancy Ltd 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to C/O Bulpitt Crocker Taxation Limited Burlington House, Burlington Arcade Old Christchurch Road Bournemouth BH1 2HZ on 29 October 2015
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
10 May 2002
Registered office changed on 10/05/02 from: c/o express accountancy 4 trinity 161 old christchurch road bournemouth BH1 1JU
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
04 Feb 2002
Incorporation