Casper Defence Limited
- Company number
- 04499784
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2002
- Nature of business
- Sea and coastal freight water transport
- Corporate group
- PD Ports Limited (39 companies)
Registered office
Previous names
- Casper Shipping 1 Limited (until 3 May 2019)
- Casper Shipping Limited (until 25 Oct 2002)
- Crossco (703) Limited (until 13 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Matthew Reginald | Director | 10 Jul 2026 | |
| BATEMAN, Robert William | Director | 30 May 2022 | |
| DOBSON, Ian Andrew | Director | 30 May 2022 | |
| SHARP, Michael David | Director | 30 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Shakesheff | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 31 Dec 2016 |
| Casper Shipping Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,238,535 | £615,982 | 6 |
| 31 Dec 2023 | £1,649,051 | £1,912,146 | 6 |
| 31 Dec 2022 | £348,422 | £161 | 1 |
| 31 Dec 2021 Dormant | - | £161 | 1 |
| 31 Dec 2020 Dormant | - | £161 | 1 |
| 31 Dec 2019 Dormant | - | £161 | 1 |
| 31 Dec 2018 Dormant | - | £161 | - |
| 31 Dec 2017 | - | £161 | - |
| 31 Dec 2016 | - | £161 | - |
| 31 Dec 2015 | - | £161 | - |
| 31 Dec 2014 | - | £161 | - |
| 31 Dec 2013 | - | £161 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Casper Defence Limited → Casper Shipping Holdings Limited
Directors’ other companies
- BATEMAN, Robert William - Director at Casper Shipping Limited
- SHARP, Michael David - Director at CCL Fleet Management Ltd
- SHARP, Michael David - Director at Casper Shipping Limited
- SHARP, Michael David - Director at H.C. Shipping & Chartering Limited
- SHARP, Michael David - Director at Casper River & Canal Transport Ltd
Companies at the same address
- Casper Chartering Limited (10142662)
- Casper Customs Limited (11989051)
- Casper Port Agency Limited (10492941)
- Casper Shipping Holdings Limited (09190113)
- Casper Shipping Limited (02518627)
- CCL Fleet Management Ltd (14981610)
- PMB Group Holdings Ltd (15115008)