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Casper River & Canal Transport Ltd

15860808

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Casper Tees Wharf, Dockside Road, Middlebrough, TS3 6AH
Incorporated 26/07/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

50400
Inland freight water transport

Officers

Mr Peter Martin Buffam

director · Since 26/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Michael Shakesheff

director · Since 26/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Michael David Sharp

director · Since 26/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Peter Martin Buffam

director · Since 26/07/2024

British · United Kingdom · Age 38

Michael Shakesheff

director · Since 26/07/2024

British · United Kingdom · Age 51

Michael David Sharp

director · Since 26/07/2024

British · United Kingdom · Age 59

Persons with Significant Control

Casper Chartering Limited

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

Casper, Tees Wharf, Middlebrough, TS3 6AH

Reg: 10142662 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/07/2024

Charges3 outstanding

Charge
outstanding

BFS MARINE FINANCE (UK) LTD

Created 09/02/2026Registered 13/02/2026
Charge
outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 28/01/2026Registered 29/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2025Registered 22/05/2025
Charge
satisfied

MMS OFFSHORE RENEWABLE SERVICES LIMITED

Created 01/08/2024Registered 09/08/2024Satisfied 03/10/2025
Charge
satisfied

MMS OFFSHORE RENEWABLE SERVICES LIMITED

Created 01/08/2024Registered 09/08/2024Satisfied 03/10/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Casper Tees Wharf
2026-09-26

CASPER TEES WHARF

post town → Middlebrough
2026-09-26

MIDDLEBROUGH

officer appointed → BUFFAM, Peter Martin
2026-09-26
officer appointed → SHAKESHEFF, Michael
2026-09-26
officer appointed → SHARP, Michael David
2026-09-26

Filing History15 filings

Confirmation statement

confirmation statement with no updates

28/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202627 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/20256 pages · PDF
PARENT_ACC

legacy

09/10/202535 pages · PDF
AGREEMENT2

legacy

09/10/20251 page · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
MR04

mortgage satisfy charge full

03/10/20251 page · PDF
MR04

mortgage satisfy charge full

03/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202416 pages · PDF
Accounts date changed

change account reference date company current shortened

06/08/20241 page · PDF
Incorporated

incorporation company

26/07/202412 pages · PDF