Caistor Quarry Borehole Limited. net worth, address, company information. Free

Company search

Caistor Quarry Borehole Limited (Companies House Registration Number 08191365) is a private limited company legally formed on 2012-08-24. This enterprise is located at . Latchmore Bank, Little Hallingbury, Bishop's Stortford CM22 7PJ. Caistor Quarry Borehole Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Caistor Quarry Borehole Limited
Number	08191365
Date of Incorporation:	2012/08/24
End of financial year:	31 August
Address:	. Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PJ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: John H. (appointed on 30 November 2012), James B. (appointment date: 24 August 2012). 1 secretary is present as well: Melvin T. (appointed on 03 December 2012). The official register lists 2 persons of significant control, namely: Needham Chalks (Ham) Limited can be reached at Little Hallingbury, CM22 7PJ Bishop's Stortford, Herts. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Earsham Gravels Limited can be reached at Bath Hills Road, Earsham, NR35 2AE Bungay, Suffolk. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Needham Chalks (Ham) Limited

6 April 2016

Address	Latchmore Bank Little Hallingbury, Bishop's Stortford, Herts, CM22 7PJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	02787775
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Earsham Gravels Limited

6 April 2016

Address	The Oaks Bath Hills Road, Earsham, Bungay, Suffolk, NR35 2AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	00657909
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 24th Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 24th Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 24th Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 24th Aug 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 30th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Aug 2019 filed on: 7th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th Aug 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Aug 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Aug 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 24th Sep 2014: 2.00 GBP capital
(AD01) Company moved to new address on Wed, 21st May 2014. Old Address: Chalk Quarry Ipswich Road Needham Market Ipswich Suffolk IP6 8EL filed on: 21st, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 21st, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
(AP01) On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Sep 2013 - the day director's appointment was terminated filed on: 20th, September 2013 \| officers	Free Download (1 page)
(TM02) Fri, 20th Sep 2013 - the day secretary's appointment was terminated filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 20th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2012 \| incorporation	Free Download (33 pages)

Companies nearby
Star Agro-chem Limited [0.10 mile]
Anglia Improvements Limited [0.10 mile]
A J Dedman Garage Service Limited [0.44 mile]
K2 Associates Limited [0.48 mile]


Deepseas Limited [0.10 mile]
Twyford Mews Management Company Limited [0.32 mile]
Stakebase Limited [0.46 mile]
Brandstand United Kingdom Co., Ltd [0.48 mile]