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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Casper Trading Co Ltd
Contact
Update Details
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
Companies in LS1 5DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jamil Ur Rehman
Director • Electricals • British • Lives in UK • Born in Jun 1981
Mr. Jamil Ur Rehamn
PSC • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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