CAFFREY LOGISTICS LIMITED

Key Data

Status

Active

Company No.

NI618741

Incorporation date

06/06/2013

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

25/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

11/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

01/12/2021

Notification of Brian Caffrey International Ltd as a person with significant control on 2021-11-02

View PDF (2 pages)

01/12/2021

Cessation of Thea Caffrey as a person with significant control on 2021-11-02

View PDF (1 pages)

01/12/2021

Cessation of Brian Caffrey as a person with significant control on 2021-11-02

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

20/06/2019

Notification of Brian Caffrey as a person with significant control on 2017-01-03

View PDF (2 pages)

20/06/2019

Notification of Thea Caffrey as a person with significant control on 2017-01-03

View PDF (2 pages)

20/06/2019

Cessation of Mark Caffrey as a person with significant control on 2017-01-03

View PDF (1 pages)

20/06/2019

Cessation of Bernard Caffrey as a person with significant control on 2017-01-03

View PDF (1 pages)

17/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

13/03/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

27/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

04/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/08/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

11/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

31/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

10/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

06/06/2013

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAFFREY LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mr Mark Caffrey	Director	06/06/2013 - Present	3
Mr Bernard Caffrey	Director	06/06/2013 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAFFREY LOGISTICS LIMITED

CAFFREY LOGISTICS LIMITED is an(a) Active company incorporated on 06/06/2013 with the registered office located at 65 Cormeen Road, Killylea, Armagh BT60 4ND. There are currently 2 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 CAFFREY LOGISTICS LIMITED?

CAFFREY LOGISTICS LIMITED is currently Active. It was registered on 06/06/2013 .

Where is CAFFREY LOGISTICS LIMITED located?

CAFFREY LOGISTICS LIMITED is registered at 65 Cormeen Road, Killylea, Armagh BT60 4ND.

What does CAFFREY LOGISTICS LIMITED do?

CAFFREY LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CAFFREY LOGISTICS LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.