CASPER & COLE LIMITED
CASPER & COLE LIMITED is an active private limited company, incorporated on 11 December 2014. The nature of the business is Licensed restaurants. The company's registered office is on Manfred Road, London. The company's accounts were last made up to 26 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. CASPER & COLE LIMITED previously had the company name PROJECT OPUS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09350067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYDE PARK HOUSE |
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Address Line 2 | 5 MANFRED ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW15 2RS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 26/02/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 21/04/2016 onwards:
CASPER & COLE LIMITED
Prior to 21/04/2016:
PROJECT OPUS LIMITED
Directors
(The company's officers)
MATTHEW JAMES BURROW
(~37 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR JOHN CHARLES CONNELL
(~74 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2016
MS SAMANTHA LEE
(~51 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2016
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
Appointed on 22/04/2016
Connections
(Shared officers)
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
- KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- MR JOHN CHARLES CONNELL
- KIN COMPANY SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASPER & COLE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW15 2RS.
Map of CASPER & COLE LIMITED at local scale
Map of CASPER & COLE LIMITED at district scale
More Companies in SW15 2RS
Other companies with registered offices in SW15 2RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)