CADDY LOGISTICS LLP

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CADDY LOGISTICS LLP

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Key Data

Status

Active

Company No.

OC418987

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 15/09/2017)
dot icon04/10/2025
Compulsory strike-off action has been discontinued
dot icon01/10/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon09/09/2025
First Gazette notice for compulsory strike-off
dot icon19/08/2025
Termination of appointment of Kashif Hussain as a member on 2024-12-09
dot icon19/08/2025
Termination of appointment of Diyan Krasimirov as a member on 2025-06-13
dot icon19/08/2025
Termination of appointment of Millie Turner as a member on 2025-02-15
dot icon19/08/2025
Termination of appointment of Mehmed Vorukov as a member on 2024-10-31
dot icon19/08/2025
Appointment of Miss Millie Turner as a member on 2025-06-26
dot icon30/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon04/02/2025
Appointment of Miss Millie Turner as a member on 2024-11-26
dot icon04/02/2025
Appointment of Mr Kashif Hussain as a member on 2024-11-26
dot icon13/01/2025
Appointment of Mr Mehmed Vorukov as a member on 2024-10-07
dot icon09/11/2024
Compulsory strike-off action has been discontinued
dot icon08/11/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon10/09/2024
First Gazette notice for compulsory strike-off
dot icon05/07/2024
Total exemption full accounts made up to 2023-09-30
dot icon01/11/2023
Termination of appointment of Richard Boyers as a member on 2023-07-22
dot icon22/08/2023
Appointment of Mr Richard Boyers as a member on 2023-07-10
dot icon14/07/2023
Termination of appointment of Jason Holmes as a member on 2022-12-19
dot icon10/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon10/05/2023
Member's details changed for Premier Driver Limited on 2022-11-02
dot icon11/01/2023
Appointment of Mr Diyan Krasimirov as a member on 2022-11-28
dot icon11/01/2023
Appointment of Mr Jason Holmes as a member on 2022-11-30
dot icon12/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon20/09/2021
Termination of appointment of Jamie Payne as a member on 2021-08-20
dot icon09/09/2021
Appointment of Mr Jamie Payne as a member on 2021-08-19
dot icon18/08/2021
Termination of appointment of Jamie Payne as a member on 2021-07-09
dot icon08/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon22/03/2021
Termination of appointment of Paul Willshire as a member on 2021-02-15
dot icon05/02/2021
Termination of appointment of Gary Lane as a member on 2020-12-30
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon07/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/02/2020
Appointment of Mr Paul Willshire as a member on 2019-09-01
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon14/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/01/2019
Compulsory strike-off action has been discontinued
dot icon18/01/2019
Confirmation statement made on 2018-09-14 with no updates
dot icon18/01/2019
Termination of appointment of Ankit Thapa as a member on 2018-08-25
dot icon18/01/2019
Termination of appointment of Daniel Hamilton as a member on 2018-08-09
dot icon18/01/2019
Termination of appointment of Ashley Drew as a member on 2018-03-04
dot icon18/01/2019
Termination of appointment of Johan Erasmus as a member on 2018-02-14
dot icon18/01/2019
Termination of appointment of George Beer as a member on 2018-04-04
dot icon18/01/2019
Appointment of Mr Gary Lane as a member on 2018-09-01
dot icon18/01/2019
Appointment of Mr Ankit Thapa as a member on 2018-06-20
dot icon18/01/2019
Appointment of Mr Daniel Hamilton as a member on 2018-06-01
dot icon18/01/2019
Appointment of Mr Jamie Payne as a member on 2018-03-05
dot icon18/01/2019
Appointment of Mr Johan Erasmus as a member on 2017-10-16
dot icon18/01/2019
Appointment of Mr George Beer as a member on 2017-12-01
dot icon18/01/2019
Appointment of Mr Ashley Drew as a member on 2017-12-01
dot icon04/12/2018
First Gazette notice for compulsory strike-off
dot icon24/07/2018
Member's details changed for Mr David James Barrick on 2018-07-24
dot icon24/07/2018
Registered office address changed from 5a Westgate Tadcaster LS24 9AB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2018-07-24
dot icon15/09/2017
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Jason
LLP Member
30/11/2022 - 19/12/2022
-
Barrick, David James
LLP Designated Member
15/09/2017 - Present
618
Krasimirov, Diyan
LLP Member
28/11/2022 - 13/06/2025
-
Beer, George
LLP Member
01/12/2017 - 04/04/2018
-
Drew, Ashley
LLP Member
01/12/2017 - 04/03/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CADDY LOGISTICS LLP

CADDY LOGISTICS LLP is an(a) Active company incorporated on 15/09/2017 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADDY LOGISTICS LLP?

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CADDY LOGISTICS LLP is currently Active. It was registered on 15/09/2017 .

Where is CADDY LOGISTICS LLP located?

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CADDY LOGISTICS LLP is registered at 27 Old Gloucester Street, London WC1N 3AX.

What is the latest filing for CADDY LOGISTICS LLP?

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The latest filing was on 04/10/2025: Compulsory strike-off action has been discontinued.