Calderstones Logistics Ltd. net worth, address, company information. Free

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Calderstones Logistics Ltd (number 08944875) is a private limited company legally formed on 2014-03-18 in United Kingdom. This enterprise can be found at 10 The Tithe, Ifield, Crawley RH11 0NR. Calderstones Logistics Ltd is operating under SIC code: 49410 which stands for "freight transport by road".

Company details

Name	Calderstones Logistics Ltd
Number	08944875
Date of Incorporation:	Tuesday 18th March 2014
End of financial year:	31 January
Address:	10 The Tithe, Ifield, Crawley, RH11 0NR
SIC code:	49410 - Freight transport by road

Moving to the 1 managing director that can be found in this particular firm, we can name: Aaron L. (appointed on 09 August 2022). The Companies House lists 10 persons of significant control, namely: Aaron L. has over 3/4 of shares, 3/4 to full of voting rights, Paul C. has over 3/4 of shares, 3/4 to full of voting rights, Rytis R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	163	300	499	234	1	1	54	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Aaron L.

9 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

30 July 2020 - 9 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rytis R.

10 February 2020 - 30 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus S.

12 July 2019 - 10 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niel A.

12 April 2019 - 12 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

11 September 2018 - 12 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marius B.

16 May 2018 - 11 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 16 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tina B.

11 October 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin O.

4 November 2016 - 11 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-01-31 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2023-01-31 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 10 the Tithe Ifield Crawley RH11 0NR. Change occurred on 2022-09-27. Company's previous address: 43 Woodstock Court Wilmslow SK9 3SE United Kingdom. filed on: 27th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-09 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-09 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 20th, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 18th, October 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-07-30 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-30 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 43 Woodstock Court Wilmslow SK9 3SE. Change occurred on 2020-08-21. Company's previous address: 20 Portland Street Boston PE21 8NR United Kingdom. filed on: 21st, August 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 27th, July 2020 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-02-10 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-10 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 20 Portland Street Boston PE21 8NR. Change occurred on 2020-02-20. Company's previous address: 104 Jenkins Road London E13 8NP United Kingdom. filed on: 20th, February 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-01-31 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-07-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-12 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 104 Jenkins Road London E13 8NP. Change occurred on 2019-08-13. Company's previous address: 275 Somervell Road Harrow HA2 8UB United Kingdom. filed on: 13th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-04-12 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-12 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 275 Somervell Road Harrow HA2 8UB. Change occurred on 2019-04-25. Company's previous address: 103 Grasmere Crescent Eccles Manchester M30 8DG United Kingdom. filed on: 25th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-09-11 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-11 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 103 Grasmere Crescent Eccles Manchester M30 8DG. Change occurred on 2018-09-19. Company's previous address: 35 Redhouse Lane Leeds LS7 4RA England. filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-01-31 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2018-05-16 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-16 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-05 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-05 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Redhouse Lane Leeds LS7 4RA. Change occurred on 2018-06-07. Company's previous address: 125 Mansfield Road Temple Normantonton Chesterfield S42 5DG United Kingdom. filed on: 7th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-10-11 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 125 Mansfield Road Temple Normantonton Chesterfield S42 5DG. Change occurred on 2018-02-01. Company's previous address: 83 Cherry Tree Drive St Helens WA9 2NT United Kingdom. filed on: 1st, February 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-10-11 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 18th, October 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2017-01-31 filed on: 2nd, October 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-11-04 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-04 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 83 Cherry Tree Drive St Helens WA9 2NT. Change occurred on 2016-11-11. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 11th, November 2016 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-03-31 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2016-03-29. Company's previous address: 3 Elers Grove Stoke-on-Trent ST6 3PT United Kingdom. filed on: 29th, March 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-03-21 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-21 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-21: 1.00 GBP capital
(AA) Micro company accounts made up to 2015-03-31 filed on: 1st, December 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address 3 Elers Grove Stoke-on-Trent ST6 3PT. Change occurred on 2015-11-06. Company's previous address: 31 Chantry Avenue Bloxwich Walsall WS3 3HA United Kingdom. filed on: 6th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-28 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-28 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 31 Chantry Avenue Bloxwich Walsall WS3 3HA. Change occurred on 2015-04-09. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. filed on: 9th, April 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-23: 1.00 GBP capital
(AD01) New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2014-11-10. Company's previous address: 92 Field Street Kettering NN16 8EW United Kingdom. filed on: 10th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-31 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-31 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Mill Road Kettering NN16 0RY United Kingdom on 2014-06-10 filed on: 10th, June 2014 \| address	Free Download (1 page)
(CH01) On 2014-06-09 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-30 filed on: 30th, May 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, March 2014 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 2014-03-18: 1.00 GBP capital

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