CASPER & COLE LIMITED

In Administration

General Information

NAME
CASPER & COLE LIMITED

COMPANY NUMBER
09350067

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
11/12/2014 (10years old)

WEBSITE
casperandcole.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
26/02/2023

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PREVIOUS NAMES
11/12/2014 21/04/2016
PROJECT OPUS LIMITED

REGISTERED ADDRESS

3RD FLOOR 37 FREDERICK PLACE
BRIGHTON
BN1 4EA

Telephone: 02037433100
TPS: No

TRADING ADDRESSES

3rd Floor 37 Frederick Place
Brighton
BN1 4EA

4th Floor
95 Chancery Lane
London
WC2A 1DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

19.44%

NET WORTH

£3.8M

10.47%

TOTAL LIABILITIES

£1.9M

35.35%

NET ASSETS

£3.8M

10.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

230

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Julie Lynn Centracchio (932494587) Appointed
Date: 07/06/2024	Event: Matthew James Burrow (926500118) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CASPER & COLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

19.44%

NET WORTH

£3.8M

10.47%

TOTAL LIABILITIES

£1.9M

35.35%

NET ASSETS

£3.8M

10.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

230

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KCP NOMINEES LTD	Owned: 23.17 %	Shares: 1,929,267	Price per share: £1.00	Total Value: £1,929,267.00
KCP NOMINEES LTD	Owned: 23.17 %	Shares: 1,929,267	Price per share: £1.00	Total Value: £1,929,267.00
ROBERT JOHN JOYNSON	Owned: 3.90 %	Shares: 325,000	Price per share: £1.00	Total Value: £325,000.00
JOHN CONNELL	Owned: 0.04 %	Shares: 297,500	Price per share: £0.01	Total Value: £2,975.00
JOSEPH JOHN SALMON	Owned: 2.52 %	Shares: 209,989	Price per share: £1.00	Total Value: £209,989.00
SIMON CHARLES WHEELER	Owned: 0.02 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
LAURA WOLFSON TOWNSLEY	Owned: 2.40 %	Shares: 199,490	Price per share: £1.00	Total Value: £199,490.00
GEORGE BRIAN PHILLIPS	Owned: 0.02 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
RACHEL ELIZABETH SLATER	Owned: 0.01 %	Shares: 97,500	Price per share: £0.01	Total Value: £975.00
JAMES BARCLAY DOUGLAS	Owned: 1.14 %	Shares: 95,000	Price per share: £1.00	Total Value: £95,000.00
PETER RICHARD ENSOR	Owned: 1.01 %	Shares: 83,995	Price per share: £1.00	Total Value: £83,995.00
ANTHONY JOHN GREEN	Owned: 1.01 %	Shares: 83,995	Price per share: £1.00	Total Value: £83,995.00
MARIAN PHILLIPS	Owned: 0.94 %	Shares: 78,000	Price per share: £1.00	Total Value: £78,000.00
SIMON FRASER BRADSHAW	Owned: 0.01 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
ANTHONY BIANCO	Owned: 0.90 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
CHRISTOPHER PHILIP EDGE ROBERTS	Owned: 0.76 %	Shares: 62,996	Price per share: £1.00	Total Value: £62,996.00
CRAIG CHARLES MUIR	Owned: 0.67 %	Shares: 55,555	Price per share: £1.00	Total Value: £55,555.00
GARY LEE JAMES SHUCKFORD	Owned: 0.66 %	Shares: 54,665	Price per share: £1.00	Total Value: £54,665.00
ROBERT TYRONE DAVY CREWS	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NEIL JAMES RANKIN	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
NIGEL HARRIS	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NEVILLE DAVID WRIGHT	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BELINDA MORSE	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID CHARLES JAMES	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARGARET ANNIE EDWARDS	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GEORGE ROBERT DELANEY	Owned: 0.60 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SARAH-JANE CHARLOTTE CORRIE	Owned: 0.18 %	Shares: 14,699	Price per share: £1.00	Total Value: £14,699.00
DAVID COPESTAKE	Owned: 0.18 %	Shares: 14,699	Price per share: £1.00	Total Value: £14,699.00
JOHN WEST	Owned: 0.16 %	Shares: 13,714	Price per share: £1.00	Total Value: £13,714.00
JONATHAN PEARCE WHEELER	Owned: 0.16 %	Shares: 13,703	Price per share: £1.00	Total Value: £13,703.00
EDWARD MARK SOMERSET MILBANK	Owned: 0.16 %	Shares: 13,662	Price per share: £1.00	Total Value: £13,662.00
RICHARD CONYERS	Owned: 0.16 %	Shares: 13,333	Price per share: £1.00	Total Value: £13,333.00
ROBERT JOHN COSSEY	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
DALJINDER KAUR HEER	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
GORDON ADAIR TILLETT	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
DAVID MARSHALL ILLINGWORTH	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
RAVINDER PAL SINGH HEER	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
LLOYD SPENCER HARRIS	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
GARY KILDARE	Owned: 0.15 %	Shares: 12,599	Price per share: £1.00	Total Value: £12,599.00
DOMINIC JOHN WILKINSON	Owned: 0.00 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JAYNE LORETTE BAKER	Owned: 0.00 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
NORMAN GREGORY D'COSTA	Owned: 0.15 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JOAN MORAG LAWSON	Owned: 0.00 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
SARAH JANE WEIR	Owned: 0.00 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JOSEPH LOWRY	Owned: 0.15 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CARMELA LOWRY	Owned: 0.15 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ERIC FRANK TRACEY	Owned: 0.15 %	Shares: 12,221	Price per share: £1.00	Total Value: £12,221.00
MARK ALLUM	Owned: 0.15 %	Shares: 12,221	Price per share: £1.00	Total Value: £12,221.00
RICHARD SHAW	Owned: 0.15 %	Shares: 12,125	Price per share: £1.00	Total Value: £12,125.00
PETER DRUMMOND	Owned: 0.14 %	Shares: 11,428	Price per share: £1.00	Total Value: £11,428.00
STEPHANIE BRAUN	Owned: 0.14 %	Shares: 11,428	Price per share: £1.00	Total Value: £11,428.00
THOMAS PARKINSON	Owned: 0.14 %	Shares: 11,428	Price per share: £1.00	Total Value: £11,428.00
WILLIAM KENNETH PROCTER	Owned: 0.14 %	Shares: 11,428	Price per share: £1.00	Total Value: £11,428.00
MARTIN WILLIAM SHERWOOD	Owned: 0.14 %	Shares: 11,250	Price per share: £1.00	Total Value: £11,250.00
MICHAEL JOSEPH DAVIES	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
PENNY GILBERT	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
NEIL ROBERT WARRENDER	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
THOMAS CHARLES HENRY DOGGETT	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
DOMINIC JAMES LIVERSEDGE	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
ROBERT MACKLEY MELVILLE	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
PHILIP ALASTAIR FAIRFAX STUDD	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
WILLIAM COWELL	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
ANDREW CHARLES PALMER	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
BARRY ALLEN	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
MARTIN EDWARD SHAW	Owned: 0.13 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
PETER JOHN WILKIN	Owned: 0.12 %	Shares: 10,333	Price per share: £1.00	Total Value: £10,333.00
JONATHAN BROWN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JONATHAN ANDREW STONE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KAVEH ALAMOUTI	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTYN FRANK COLEBROOK	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LUCILLE FULLER	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN ANDREW WINTER	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DOMINIC EDWARD TROTMAN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DEBORAH MCKENNA	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JEREMY LEIGH-PEMBERTON	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAMES DOBSON DAVISON	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HITAN BHADRESA	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SION LEWIS	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SAMANTHA LEE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROSEMARY MCGINNESS	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SYLVIE PIERCE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KAREN RUTH CONSTERDINE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DENNIS JOHN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD ALEXANDER DAVID CROKER	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NEIL JAMES RANKIN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MICHAEL CHRISTOPHER BATTERSBY THORNE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT PAUL TAGG	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT BROWN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD STAMMERS	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID SHER	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PHILIP GIBSON	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLIVE LINTON CONSTERDINE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD TOOGOOD	Owned: 0.11 %	Shares: 9,142	Price per share: £1.00	Total Value: £9,142.00
CHRISTIAN ALEXANDER ELMES	Owned: 0.11 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
STEPHEN DRAKE	Owned: 0.11 %	Shares: 8,868	Price per share: £1.00	Total Value: £8,868.00
FRANK PHILIP ASPLAND	Owned: 0.10 %	Shares: 8,666	Price per share: £1.00	Total Value: £8,666.00
POURUS ROOST PANTHAKEE	Owned: 0.10 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
NITAL CHANDRAKANT BHAILALBHAI PATEL	Owned: 0.10 %	Shares: 8,399	Price per share: £1.00	Total Value: £8,399.00
RUPERT FORSTER	Owned: 0.10 %	Shares: 8,399	Price per share: £1.00	Total Value: £8,399.00
ANDREW TOU NAN LIM	Owned: 0.10 %	Shares: 8,399	Price per share: £1.00	Total Value: £8,399.00
DAVID THOMAS BOYD	Owned: 0.10 %	Shares: 8,399	Price per share: £1.00	Total Value: £8,399.00
CYRUS ALAMOUTI	Owned: 0.10 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
DANEEL SIDDIKY	Owned: 0.10 %	Shares: 8,147	Price per share: £1.00	Total Value: £8,147.00
JOHN MARTIN	Owned: 0.10 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
SUSANNE VIVIEN PARSONS	Owned: 0.09 %	Shares: 7,559	Price per share: £1.00	Total Value: £7,559.00
SUSAN STIER	Owned: 0.09 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANDREW DAVID GILBERT	Owned: 0.09 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
WILLIAM TAYLOR	Owned: 0.08 %	Shares: 6,857	Price per share: £1.00	Total Value: £6,857.00
CAROLYN ANN WOODCOCK	Owned: 0.08 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
OWEN ROBERTS	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
MICHAEL O'BRIEN	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
PATRICK NG YAN KWONG	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
SIMON CHARLES BURBRIDGE	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
PETER REYNOLDS	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
GORDON THOMAS MORGAN	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
ANNE JENNIFER GURNEY	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
ALAN PLATT MYERS	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
ANTHONY CHARLES ALEXANDER FORSYTH	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
GARY WORDEN	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
DANIEL ROBERT KERVEN	Owned: 0.08 %	Shares: 6,299	Price per share: £1.00	Total Value: £6,299.00
MICHAEL SAUNDERS	Owned: 0.07 %	Shares: 5,714	Price per share: £1.00	Total Value: £5,714.00
SRINIVAS PAI	Owned: 0.07 %	Shares: 5,714	Price per share: £1.00	Total Value: £5,714.00
CAROL JORDAN	Owned: 0.07 %	Shares: 5,628	Price per share: £1.00	Total Value: £5,628.00
ADRIAN BEWLEY	Owned: 0.07 %	Shares: 5,542	Price per share: £1.00	Total Value: £5,542.00
KIERAN MURPHY	Owned: 0.06 %	Shares: 5,249	Price per share: £1.00	Total Value: £5,249.00
JOHN STIER	Owned: 0.06 %	Shares: 5,120	Price per share: £1.00	Total Value: £5,120.00
TREVOR MARTIN WATSON	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CLAIRE ELIZABETH URWIN	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ASIF AHMED	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEPHEN SWANTON	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DEBORAH MITCHELSON	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROSEMARIE O'REILLY	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD ALEN	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GAVIN WINSTON	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HERMAN KAREL JACOBS	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SAMUEL MCCULLEN	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALEXANDER RICHARD BERESFORD WHITE	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
HUBERT A. DEC	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
DOMINIC CLARK FARNSWORTH	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
DAVID JOHN FRENCH	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
EDWARD FITZSIMONS	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
JOHN ALEXANDER BELL MUIR	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
JAMES WILLIAM PATRICK SULLIVAN	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
ERIC JOHN COWSILL	Owned: 0.05 %	Shares: 4,199	Price per share: £1.00	Total Value: £4,199.00
JULIE ANN ROE	Owned: 0.05 %	Shares: 4,043	Price per share: £1.00	Total Value: £4,043.00
SALLY LYNN HUDSON	Owned: 0.05 %	Shares: 4,041	Price per share: £1.00	Total Value: £4,041.00
KATY ELIZABETH WILLIAMS	Owned: 0.05 %	Shares: 4,041	Price per share: £1.00	Total Value: £4,041.00
MARTIN VAN CRONK	Owned: 0.05 %	Shares: 4,041	Price per share: £1.00	Total Value: £4,041.00
MATTHEW AARON LENZIE	Owned: 0.00 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
ROBERT GREEN	Owned: 0.04 %	Shares: 3,428	Price per share: £1.00	Total Value: £3,428.00
NAOKO OWEN-MURAKAMI	Owned: 0.04 %	Shares: 3,428	Price per share: £1.00	Total Value: £3,428.00
ANN BARLOW	Owned: 0.04 %	Shares: 3,428	Price per share: £1.00	Total Value: £3,428.00
ROSALIND HUTCHINSON	Owned: 0.04 %	Shares: 2,926	Price per share: £1.00	Total Value: £2,926.00
VINODBHAI MISTRY	Owned: 0.03 %	Shares: 2,285	Price per share: £1.00	Total Value: £2,285.00
MATTHEW AARON LENZIE	Owned: 0.03 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
GEOFFREY RODERICK CHARLES DUNNETT	Owned: 0.03 %	Shares: 2,099	Price per share: £1.00	Total Value: £2,099.00
LUCY CAMPBELL	Owned: 0.03 %	Shares: 2,099	Price per share: £1.00	Total Value: £2,099.00
CHRISTOPHER PHILLIPS	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JAMES BARCLAY DOUGLAS	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
UDEVKUMAR SOMAIA	Owned: 0.30 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GRAHAM TURNER	Owned: 0.30 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ADAM MAIDMENT	Owned: 0.30 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LUNA NOMINEES LTD A/C 2144200	Owned: 0.30 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROBERT CAMERON CROCKETT	Owned: 0.30 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAUL THOMAS TRIMMER	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
KEVIN WHEELER	Owned: 0.30 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BORIS GRUDININ	Owned: 0.29 %	Shares: 24,250	Price per share: £1.00	Total Value: £24,250.00
GIANLUCA SQUASSI	Owned: 0.27 %	Shares: 22,857	Price per share: £1.00	Total Value: £22,857.00
HELEN WALKER DOUGLAS	Owned: 0.27 %	Shares: 22,650	Price per share: £1.00	Total Value: £22,650.00
RUPERT ROSSANDER	Owned: 0.27 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
KEVIN MORTELL	Owned: 0.26 %	Shares: 21,500	Price per share: £1.00	Total Value: £21,500.00
DOMINIC PETER CORTI EMMERSON	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
JAMES EDWARD SULLIVAN BIRCH	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
RICHARD MARK HOOKWAY	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
RAVINDER SINGH ANAND	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
ANDREW JOHN ROSS	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
EDWARD SAMUEL AWTY	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
ADAM JOHN MUMFORD	Owned: 0.25 %	Shares: 20,998	Price per share: £1.00	Total Value: £20,998.00
TIMOTHY WEBSTER	Owned: 0.25 %	Shares: 20,571	Price per share: £1.00	Total Value: £20,571.00
WILLLIAM DOWNS	Owned: 0.24 %	Shares: 20,369	Price per share: £1.00	Total Value: £20,369.00
CHRISTOPHER SHEARN	Owned: 0.24 %	Shares: 20,369	Price per share: £1.00	Total Value: £20,369.00
DAVID LEE PENDLEBURY	Owned: 0.24 %	Shares: 20,190	Price per share: £1.00	Total Value: £20,190.00
SARAH O'REILLY	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PETER RICHARD DEWEY	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LUCY RHODES	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
KAYLESH HARILAL SOMAIA	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DIPAK SHAH	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CAROLYN LYTA UPTON	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LOUISE MARY DEAR	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
HELEN WRIGHT	Owned: 0.24 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GARRETT EDWARD O'REILLY	Owned: 0.23 %	Shares: 19,185	Price per share: £1.00	Total Value: £19,185.00
MARTIN WILLIAM SHERWOOD	Owned: 0.00 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
KANE-UDO DORING	Owned: 0.21 %	Shares: 17,350	Price per share: £1.00	Total Value: £17,350.00
RICHARD BAZZAZ	Owned: 0.20 %	Shares: 17,013	Price per share: £1.00	Total Value: £17,013.00
ANNE MUMFORD	Owned: 0.20 %	Shares: 16,799	Price per share: £1.00	Total Value: £16,799.00
ALAN TONY ECKFORD	Owned: 0.20 %	Shares: 16,799	Price per share: £1.00	Total Value: £16,799.00
ANTOINE FABIEN RAOUX	Owned: 0.19 %	Shares: 15,555	Price per share: £1.00	Total Value: £15,555.00
RICHARD STEPHEN NICHOLS	Owned: 0.30 %	Shares: 25,198	Price per share: £1.00	Total Value: £25,198.00
KATHRYN NATHAN	Owned: 0.19 %	Shares: 15,520	Price per share: £1.00	Total Value: £15,520.00
JENIV MAILESH SHAH	Owned: 0.18 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRISTIAN ALEXANDER ELMES	Owned: 0.00 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
LLOYD WHITELEY	Owned: 0.18 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
STEWART ROBERT CLEMENTS	Owned: 0.18 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
KATIE JANE THOMAS	Owned: 0.18 %	Shares: 14,699	Price per share: £1.00	Total Value: £14,699.00
CATHERINE PHILIPPA HUGHES	Owned: 0.18 %	Shares: 14,699	Price per share: £1.00	Total Value: £14,699.00
RONAN DUNNE	Owned: 0.54 %	Shares: 45,261	Price per share: £1.00	Total Value: £45,261.00
JOHN TITCHMARSH	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
MASSIMO TOSATO	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
CHRISTOPHER BRADBURY	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
DANIEL YODAIKEN	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
MICHAEL WILLIAM ROMSEY DOBSON	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
JOHN MOGFORD	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
CARYN MARY HIBBERT	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
MARKUS HARDY RUETIMANN	Owned: 0.50 %	Shares: 41,997	Price per share: £1.00	Total Value: £41,997.00
JOHN CONNELL	Owned: 0.49 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
CRAIG ASHLEY BAYLIS	Owned: 0.48 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MARY ELIZABETH DICKINSON	Owned: 0.45 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
MANDY LATTER WILSON	Owned: 0.43 %	Shares: 36,111	Price per share: £1.00	Total Value: £36,111.00
PATRICK NICHOLAS GERALD WILSON	Owned: 0.39 %	Shares: 32,407	Price per share: £1.00	Total Value: £32,407.00
RICHARD CROSBIE-DAWSON	Owned: 0.38 %	Shares: 31,498	Price per share: £1.00	Total Value: £31,498.00
VICTOR MILES GEORGE ALDOUS KILLEARN	Owned: 0.38 %	Shares: 31,498	Price per share: £1.00	Total Value: £31,498.00
ANITA HIGGINS TAYLOR	Owned: 0.38 %	Shares: 31,498	Price per share: £1.00	Total Value: £31,498.00
DUNCAN OWEN	Owned: 0.38 %	Shares: 31,498	Price per share: £1.00	Total Value: £31,498.00
DAVID JOHN BROWNBILL	Owned: 0.36 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
BENJAMIN JOHN HARRILD	Owned: 0.36 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
AMJED TAJ MALIK	Owned: 0.35 %	Shares: 29,398	Price per share: £1.00	Total Value: £29,398.00
GARRETT WILLIAM O'REILLY	Owned: 0.00 %	Shares: 29,075	Price per share: £0.01	Total Value: £290.75
WENDY LYNN ALAMOUTI	Owned: 0.34 %	Shares: 28,333	Price per share: £1.00	Total Value: £28,333.00
JOSIE SARAH KING	Owned: 0.33 %	Shares: 27,298	Price per share: £1.00	Total Value: £27,298.00
TIMOTHY FOLEY	Owned: 0.30 %	Shares: 25,198	Price per share: £1.00	Total Value: £25,198.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Connell 22/04/2016 - Present (8 years and 8 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 19 Past: 30	View Report
KHEPRI CORPORATE SERVICES LIMITED 22/04/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Samantha Lee 16/05/2016 - Present (8 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Julie Lynn Centracchio 27/05/2024 - Present (7 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Phillips 11/12/2014 - Present (10years) Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Julie Lynn Centracchio (932494587) Appointed
Date: 07/06/2024	Event: Matthew James Burrow (926500118) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Accounts filed
Date: 02/03/2023	Event: Christian Alexander Elmes (915584430) has left the board
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 29/11/2021	Event: Simon Charles Wheeler (906776953) has left the board
Date: 13/10/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: Michael Christopher Battersby Thorne (920957995) has left the board
Date: 12/12/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Annual Return filed
Date: 28/02/2017	Event: Change in Reg. Office
Date: 02/09/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Christopher Phillips (916998491) has left the board
Date: 05/07/2016	Event: New Board Member Michael Christopher Battersby Thorne (920957995) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: New Board Member Neil James Rankin (911179238) Appointed
Date: 17/06/2016	Event: New Board Member Samantha Lee (918505552) Appointed
Date: 10/05/2016	Event: DERRINGTONS LIMITED (920743779) has left the board
Date: 10/05/2016	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 26/04/2016	Event: New Company Secretary DERRINGTONS LIMITED (920743779) Appointed
Date: 26/04/2016	Event: New Board Member Christian Alexander Elmes (915584430) Appointed
Date: 26/04/2016	Event: New Board Member John Connell (906776955) Appointed
Date: 26/04/2016	Event: New Board Member Simon Charles Wheeler (906776953) Appointed
Date: 13/01/2016	Event: New Annual Return filed
Date: 22/12/2014	Event: Christopher Phillips (919337111) has left the board
Date: 22/12/2014	Event: New Board Member Christopher Phillips (916998491) Appointed

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CASPER & COLE LIMITED

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£1.7M

£3.8M

£1.9M

£3.8M

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3

6

230

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£1.7M

£3.8M

£1.9M

£3.8M

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6

230

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™