Active
Company Information for CASPER UK BIDCO LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
09189483
Private Limited Company
Active |
Company Name | |
---|---|
CASPER UK BIDCO LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR | |
Company Number | 09189483 | |
---|---|---|
Company ID Number | 09189483 | |
Date formed | 2014-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FORRESTER |
||
SUNITA KAUSHAL |
||
DUNCAN PALMER |
||
BRETT DAVID SOLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAEMIN KIM |
Director | ||
RAJEEV RUPARELIA |
Director | ||
ANAND NAVINCHANDRA TEJANI |
Director | ||
RONALD CAMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ WORLDWIDE LIMITED | Director | 2018-07-19 | CURRENT | 2014-06-05 | Active | |
DTZ UK GUARANTOR LIMITED | Director | 2018-07-19 | CURRENT | 2014-08-22 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2014-11-05 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 1989-07-05 | Active | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2013-08-01 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-12-31 | CURRENT | 1992-10-16 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-11-13 | CURRENT | 2014-08-15 | Active | |
DTZ EUROPE LIMITED | Director | 2016-09-21 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2015-09-01 | CURRENT | 1998-07-31 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CUSHMAN & WAKEFIELD HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091894830006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091894830003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091894830004 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED ANDREW REGAN MCDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER | ||
DIRECTOR APPOINTED NOELLE PERKINS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID SOLOWAY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN PALMER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
DS02 | Withdrawal of the company strike off application | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091894830005 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES11 | Resolutions passed:
| |
SH01 | 20/12/19 STATEMENT OF CAPITAL USD 603638931 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-23 USD 0.603639 | |
CAP-SS | Solvency Statement dated 20/12/19 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
SH01 | 04/12/18 STATEMENT OF CAPITAL USD 603638930 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091894830001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091894830005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;USD 603638929 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC07 | CESSATION OF DTZ UK GUARANTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dtz Worldwide Limited as a person with significant control on 2016-11-01 | |
AD04 | Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR | |
AP01 | DIRECTOR APPOINTED BRETT SOLOWAY | |
AP01 | DIRECTOR APPOINTED MR JOHN FORRESTER | |
AP01 | DIRECTOR APPOINTED DUNCAN PALMER | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAEMIN KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND TEJANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV RUPARELIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;USD 603638929.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares USD247,477,523.68 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares USD603,638,929.68 | |
RP04AR01 | Second filing of the annual return made up to 2015-08-25 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 2ND FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM | |
AR01 | 25/08/15 FULL LIST | |
AR01 | 25/08/15 FULL LIST | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;USD 674871211 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL USD 674871211 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 01/09/15 STATEMENT OF CAPITAL USD 674871211 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES01 | ALTER ARTICLES 30/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/12/14 STATEMENT OF CAPITAL USD 247486423.68 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL USD 247486423.68 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091894830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091894830004 | |
AP01 | DIRECTOR APPOINTED MR ANAND NAVINCHANDRA TEJANI | |
AP01 | DIRECTOR APPOINTED DAVID JAEMIN KIM | |
AP01 | DIRECTOR APPOINTED RAJEEV RUPARELLA | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;USD 10843120 | |
SH01 | 06/11/14 STATEMENT OF CAPITAL USD 10843120 | |
AP01 | DIRECTOR APPOINTED RAJEEV RUPARELIA | |
SH01 | 06/11/14 STATEMENT OF CAPITAL USD 10843120 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091894830001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091894830002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CASPER UK BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |