CASPARUS INTERNATIONAL LTD

Address: International House, 142 Cromwell Road, London, SW7 4EF

CASPARUS INTERNATIONAL LTD (company# 11145416) is a company registered with Companies House, United Kingdom. The incorporation date is January 11, 2018. The company status is Active.

Company Overview

Company Number 11145416
Company Name CASPARUS INTERNATIONAL LTD
Registered Address International House
142 Cromwell Road
London
SW7 4EF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-01-11

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2019
Next accounts due by January 31, 2021
Next returns due by February 8, 2019
Last confirmation statement made up to November 26, 2019
Next confirmation statement due by January 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BECKERS, Marco
Director (Active) 20 February 2019 Managing Director International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
VAN DEN BEDEM, Wouterus Wilhelmus Maria
Director (Active) 11 January 2018 Financial Controller Vila Marlanda Caixa, Vila Marlanda Caixa, Postal 908-X , 8400-403, Caramujeira, Portugal
BECKERS, Marco
Director (Resigned) 11 January 2018 Company Director International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
DE NIRO, Rory
Director (Resigned) 11 January 2018 Company Director International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Casparus International
Drievriendendwarsstraat 3 B 3014 Jv
Rotterdam Netherlands

(Notified on 2018-06-29)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Netherlands
Legal authority: Private Limited Liability Company
Legal form: Private Limited Liability Company
Place registered: Netherlands
Registration number: 000032414943
Marco Beckers
International House 142 Cromwell Road
London SW7 4EF United Kingdom

(Notified on 2018-01-11)
(Ceased on 2018-06-29)
individual person with significant control
ownership of shares 50 to 75 percent
Mr Rory De Niro
International House 142 Cromwell Road
London SW7 4EF United Kingdom

(Notified on 2018-01-11)
(Ceased on 2018-06-29)
individual person with significant control
ownership of shares 50 to 75 percent

Office Location

Street Address INTERNATIONAL HOUSE
142 CROMWELL ROAD
Post Town LONDON
Post Code SW7 4EF

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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Find Sports Limited First Floor 142 Cromwell Road, Knightsbridge, London, SW7 4EF 2021-01-15 Active
Sz Holding Ltd 140 Cromwell Road, London, SW7 4EF 2020-12-18 Active
Jlcp Ltd Andertons Europe Ltd, 1sf Floor, 156 Cromwell Road, London, SW7 4EF 2020-11-12 Active
Modernadri Ltd 142 Cromwell Road, Kensington,London, SW7 4EF 2020-06-02 Active
C N Wellness Ltd 142 Crowmwell Road 142 Crowmwell Road, International House, London, SW7 4EF 2019-12-16 Active
Panteros666 Limited 1st Floor, 156 Cromwell Road, Kensington, London, SW7 4EF 2019-12-03 Active
Didaska Limited 1st Floor, 156 Cromwell Road, Kensington, London, SW7 4EF 2019-11-20 Active
London Spring Cleaners Ltd London Spring Cleaners International House, 142 Cromwell Road, London, SW7 4EF 2019-11-20 Active - Proposal to Strike off
Grouper Software Limited 142 International House, Grouper Innovation Centre, Cromwell Road, London, SW7 4EF 2019-11-18 Active
Little Sprouts Ltd 142 International House, Cromwell Road, London, SW7 4EF 2019-11-11 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BECKERS, Marco
Director (Active) 20 February 2019 Managing Director International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
VAN DEN BEDEM, Wouterus Wilhelmus Maria
Director (Active) 11 January 2018 Financial Controller Vila Marlanda Caixa, Vila Marlanda Caixa, Postal 908-X , 8400-403, Caramujeira, Portugal
BECKERS, Marco
Director (Resigned) 11 January 2018 Company Director International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
DE NIRO, Rory
Director (Resigned) 11 January 2018 Company Director International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF

Companies with the same officer

Officer Name Company Name Office Address Status
DE NIRO, Rory EUROPEAN FINANCIAL INVESTMENTS LIMITED 2 Mountview Court, 310 Friern Barnet Lane, London, London, N20 0LD Active - Proposal to Strike off
DE NIRO, Rory BEATBOX U.K. LIMITED 10-14 Accommodation Road, London, NW11 8ED Active - Proposal to Strike off
DE NIRO, Rory CAPDEN ASSET LTD 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX Active
DE NIRO, Rory RGR INTERNATIONAL LIMITED 20-22 Wenlock Road, London, N1 7GU Active
DE NIRO, Rory NUENERGY SYSTEMS LIMITED 5 Technology Park, Colindeep Lane, London, NW9 6BX Active
DE NIRO, Rory CANARY SECURITIES LIMITED 71-75 Shelton Street, London, Greater London, WC2H 9JQ Active

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Post Town LONDON
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.