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Casper Trading Co Ltd

Casper Trading Co Ltd is a liquidation company incorporated on 7 January 2015 with the registered office located in Leeds, West Yorkshire. Casper Trading Co Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09377726
Private limited company
Age
11 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1113 days
Dated 22 December 2021 (4 years ago)
Next confirmation dated 22 December 2022
Was due on 5 January 2023 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1544 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Contact
Address
C/O Quantuma Advisory Limited Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Address changed on 24 Jun 2025 (7 months ago)
Previous address was C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Electricals • British • Lives in UK • Born in Jun 1981
Mr. Jamil Ur Rehamn
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£180.52K
Decreased by £37.34K (-17%)
Total Liabilities
-£191.99K
Decreased by £45.81K (-19%)
Net Assets
-£11.46K
Increased by £8.47K (-42%)
Debt Ratio (%)
106%
Decreased by 2.8% (-3%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 6 Aug 2025
Liquidator Removed By Court
5 Months Ago on 6 Aug 2025
Registered Address Changed
7 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 4 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 25 Sep 2021
Micro Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Quantuma Advisory Limited Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 June 2025
Submitted on 24 Jun 2025
Liquidators' statement of receipts and payments to 11 April 2025
Submitted on 5 Jun 2025
Liquidators' statement of receipts and payments to 11 April 2024
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 11 April 2023
Submitted on 7 Jun 2023
Statement of affairs
Submitted on 4 May 2022
Statement of affairs
Submitted on 27 Apr 2022
Appointment of a voluntary liquidator
Submitted on 27 Apr 2022
Resolutions
Submitted on 27 Apr 2022
Repayment History
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