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Casper Property Developments Limited

05595830

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 18/10/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 21/02/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 23/08/2013

ASSISTANT DIRECTOR

BRITISH · ENGLAND

Also on 123 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 21/02/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 23/08/2013

British · England

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 18/10/2005

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 18/10/2005

Stephen Michael Mckeever

director · Resigned 31/01/2006

Jonathan Mark Gain

secretary · Resigned 21/02/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Christopher David Brierley

director · Resigned 09/07/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

John Christopher Dodwell

director · Resigned 24/11/2011

Robert James Rickman

director · Resigned 24/11/2011

Christopher James Taylor

director · Resigned 23/08/2013

Timothy William Ashworth Jackson-Stops

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Katherine Mary Joy Godman

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 18/10/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 80 Strand
2026-09-26

80 STRAND

post town → London
2026-09-26

LONDON

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-09-26
officer appointed → DANIELS, Stephen Richards
2026-09-26
officer appointed → CTC DIRECTORSHIPS LTD
2026-09-26

Filing History93 filings

Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
Director details changed

change person director company with change date

10/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20188 pages · PDF
PSC notified

notification of a person with significant control

24/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20174 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/11/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20179 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20145 pages · PDF
CH04

change corporate secretary company with change date

04/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20149 pages · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Address changed

change registered office address company with date old address

10/04/20141 page · PDF
Director details changed

change person director company with change date

10/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20135 pages · PDF
Director appointed

appoint person director company with name

26/09/20132 pages · PDF
Director resigned

termination director company with name

26/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20129 pages · PDF
Director details changed

change person director company with change date

15/03/20124 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
Director appointed

appoint person director company with name

25/11/20112 pages · PDF
Director resigned

termination director company with name

24/11/20111 page · PDF
Director resigned

termination director company with name

24/11/20111 page · PDF
CH04

change corporate secretary company with change date

07/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20116 pages · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
CH04

change corporate secretary company with change date

12/04/20111 page · PDF
CH04

change corporate secretary company

06/04/20111 page · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201111 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/201011 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Director appointed

appoint person director company with name

05/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20095 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
288c

legacy

22/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/200911 pages · PDF
363a

legacy

20/10/20083 pages · PDF
288a

legacy

08/09/20081 page · PDF
288b

legacy

05/09/20081 page · PDF
288b

legacy

09/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/200811 pages · PDF
363a

legacy

22/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20079 pages · PDF
RESOLUTIONS

resolution

24/05/2007PDF
RESOLUTIONS

resolution

24/05/2007PDF
RESOLUTIONS

resolution

24/05/20071 page · PDF
363a

legacy

03/11/20063 pages · PDF
288c

legacy

03/11/20061 page · PDF
288a

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288a

legacy

21/02/20061 page · PDF
288b

legacy

21/02/20061 page · PDF
288a

legacy

01/02/20061 page · PDF
288b

legacy

01/02/20061 page · PDF
225

legacy

17/11/20051 page · PDF
288a

legacy

16/11/20052 pages · PDF
88(2)R

legacy

15/11/20052 pages · PDF
288a

legacy

19/10/20051 page · PDF
288b

legacy

19/10/20051 page · PDF
288b

legacy

19/10/20051 page · PDF
288a

legacy

19/10/20051 page · PDF
288a

legacy

19/10/20051 page · PDF
Incorporated

incorporation company

18/10/200512 pages · PDF