CALDERSTONES LOGISTICS LTD

Key Data

Status

Active

Company No.

08944875

Incorporation date

18/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2014)

26/03/2026

Micro company accounts made up to 2026-01-31

View PDF (5 pages)

09/03/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

20/02/2026

Appointment of Mr Mohammed Ayyaz as a director on 2026-02-13

View PDF (2 pages)

20/02/2026

Notification of Mohammed Ayyaz as a person with significant control on 2026-02-13

View PDF (2 pages)

19/02/2026

Cessation of Aaron Loftus as a person with significant control on 2026-02-13

View PDF (1 pages)

19/02/2026

Registered office address changed from 10 the Tithe Ifield Crawley RH11 0NR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-02-19

View PDF (1 pages)

18/02/2026

Termination of appointment of Aaron Loftus as a director on 2026-02-13

View PDF (1 pages)

04/06/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

07/12/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

27/09/2022

Registered office address changed from 43 Woodstock Court Wilmslow SK9 3SE United Kingdom to 10 the Tithe Ifield Crawley RH11 0NR on 2022-09-27

View PDF (1 pages)

27/09/2022

Notification of Aaron Loftus as a person with significant control on 2022-08-09

View PDF (2 pages)

27/09/2022

Cessation of Paul Cassell as a person with significant control on 2022-08-09

View PDF (1 pages)

27/09/2022

Appointment of Mr Aaron Loftus as a director on 2022-08-09

View PDF (2 pages)

27/09/2022

Termination of appointment of Paul Cassell as a director on 2022-08-09

View PDF (1 pages)

20/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

13/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

21/08/2020

Registered office address changed from 20 Portland Street Boston PE21 8NR United Kingdom to 43 Woodstock Court Wilmslow SK9 3SE on 2020-08-21

View PDF (1 pages)

21/08/2020

Notification of Paul Cassell as a person with significant control on 2020-07-30

View PDF (2 pages)

21/08/2020

Cessation of Rytis Rodnenkovas as a person with significant control on 2020-07-30

View PDF (1 pages)

21/08/2020

Appointment of Mr Paul Cassell as a director on 2020-07-30

View PDF (2 pages)

21/08/2020

Termination of appointment of Rytis Rodnenkovas as a director on 2020-07-30

View PDF (1 pages)

27/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

20/02/2020

Registered office address changed from 104 Jenkins Road London E13 8NP United Kingdom to 20 Portland Street Boston PE21 8NR on 2020-02-20

View PDF (1 pages)

20/02/2020

Cessation of Marcus Stanford as a person with significant control on 2020-02-10

View PDF (1 pages)

20/02/2020

Notification of Rytis Rodnenkovas as a person with significant control on 2020-02-10

View PDF (2 pages)

20/02/2020

Appointment of Mr Rytis Rodnenkovas as a director on 2020-02-10

View PDF (2 pages)

20/02/2020

Termination of appointment of Marcus Stanford as a director on 2020-02-10

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

24/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

13/08/2019

Registered office address changed from 275 Somervell Road Harrow HA2 8UB United Kingdom to 104 Jenkins Road London E13 8NP on 2019-08-13

View PDF (1 pages)

13/08/2019

Cessation of Niel Daniel Abraham as a person with significant control on 2019-07-12

View PDF (1 pages)

13/08/2019

Notification of Marcus Stanford as a person with significant control on 2019-07-12

View PDF (2 pages)

13/08/2019

Termination of appointment of Niel Daniel Abraham as a director on 2019-07-12

View PDF (1 pages)

13/08/2019

Appointment of Mr Marcus Stanford as a director on 2019-07-12

View PDF (2 pages)

25/04/2019

Registered office address changed from 103 Grasmere Crescent Eccles Manchester M30 8DG United Kingdom to 275 Somervell Road Harrow HA2 8UB on 2019-04-25

View PDF (1 pages)

25/04/2019

Cessation of Steven Alan Birch as a person with significant control on 2019-04-12

View PDF (1 pages)

25/04/2019

Termination of appointment of Steven Alan Birch as a director on 2019-04-12

View PDF (1 pages)

25/04/2019

Appointment of Mr Niel Daniel Abraham as a director on 2019-04-12

View PDF (2 pages)

25/04/2019

Notification of Niel Daniel Abraham as a person with significant control on 2019-04-12

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

19/09/2018

Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 103 Grasmere Crescent Eccles Manchester M30 8DG on 2018-09-19

View PDF (1 pages)

19/09/2018

Cessation of Marius Budrys as a person with significant control on 2018-09-11

View PDF (1 pages)

19/09/2018

Notification of Steven Alan Birch as a person with significant control on 2018-09-11

View PDF (2 pages)

19/09/2018

Appointment of Mr Steven Alan Birch as a director on 2018-09-11

View PDF (2 pages)

19/09/2018

Termination of appointment of Marius Budrys as a director on 2018-09-11

View PDF (1 pages)

15/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

08/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-16

View PDF (1 pages)

08/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-16

View PDF (1 pages)

07/06/2018

Registered office address changed from 125 Mansfield Road Temple Normantonton Chesterfield S42 5DG United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 2018-06-07

View PDF (1 pages)

07/06/2018

Appointment of Mr Marius Budrys as a director on 2018-05-16

View PDF (2 pages)

07/06/2018

Notification of Marius Budrys as a person with significant control on 2018-05-16

View PDF (2 pages)

07/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

07/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

07/06/2018

Cessation of Tina Jane Brown as a person with significant control on 2018-04-05

View PDF (1 pages)

07/06/2018

Termination of appointment of Tina Jane Brown as a director on 2018-04-05

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

01/02/2018

Notification of Tina Jane Brown as a person with significant control on 2017-10-11

View PDF (2 pages)

01/02/2018

Appointment of Mrs Tina Jane Brown as a director on 2017-10-11

View PDF (2 pages)

01/02/2018

Cessation of Colin O'neil as a person with significant control on 2017-10-11

View PDF (1 pages)

01/02/2018

Registered office address changed from 83 Cherry Tree Drive St Helens WA9 2NT United Kingdom to 125 Mansfield Road Temple Normantonton Chesterfield S42 5DG on 2018-02-01

View PDF (1 pages)

01/02/2018

Termination of appointment of Colin O'neil as a director on 2017-10-11

View PDF (1 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

02/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

11/11/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 83 Cherry Tree Drive St Helens WA9 2NT on 2016-11-11

View PDF (1 pages)

11/11/2016

Appointment of Colin O'neil as a director on 2016-11-04

View PDF (2 pages)

11/11/2016

Termination of appointment of David Keir as a director on 2016-11-04

View PDF (1 pages)

29/07/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

29/03/2016

Termination of appointment of Robert Shaw as a director on 2016-03-21

View PDF (1 pages)

29/03/2016

Registered office address changed from 3 Elers Grove Stoke-on-Trent ST6 3PT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-03-29

View PDF (1 pages)

29/03/2016

Appointment of Mr David Keir as a director on 2016-03-21

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

01/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

06/11/2015

Appointment of Robert Shaw as a director on 2015-10-28

View PDF (2 pages)

06/11/2015

Registered office address changed from 31 Chantry Avenue Bloxwich Walsall WS3 3HA United Kingdom to 3 Elers Grove Stoke-on-Trent ST6 3PT on 2015-11-06

View PDF (1 pages)

06/11/2015

Termination of appointment of Neil France as a director on 2015-10-28

View PDF (1 pages)

09/04/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 31 Chantry Avenue Bloxwich Walsall WS3 3HA on 2015-04-09

View PDF (1 pages)

09/04/2015

Termination of appointment of Douglas Nimmo as a director on 2015-04-01

View PDF (1 pages)

09/04/2015

Appointment of Neil France as a director on 2015-04-01

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

10/11/2014

Termination of appointment of Ken Dean as a director on 2014-10-31

View PDF (1 pages)

10/11/2014

Registered office address changed from 92 Field Street Kettering NN16 8EW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-11-10

View PDF (1 pages)

10/11/2014

Appointment of Douglas Nimmo as a director on 2014-10-31

View PDF (2 pages)

10/06/2014

Registered office address changed from 3 Mill Road Kettering NN16 0RY United Kingdom on 2014-06-10

View PDF (1 pages)

10/06/2014

Director's details changed for Ken Dean on 2014-06-09

View PDF (2 pages)

30/05/2014

Appointment of Ken Dean as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

30/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-30

View PDF (1 pages)

18/03/2014

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALDERSTONES LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

03/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 16/05/2018	3651
Dunne, Terence	Director	18/03/2014 - 15/04/2014	9216
Abraham, Niel Daniel	Director	12/04/2019 - 12/07/2019	4
Brown, Tina Jane	Director	11/10/2017 - 05/04/2018	-
Birch, Steven Alan	Director	11/09/2018 - 12/04/2019	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CALDERSTONES LOGISTICS LTD

CALDERSTONES LOGISTICS LTD is an(a) Active company incorporated on 18/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERSTONES LOGISTICS LTD?

CALDERSTONES LOGISTICS LTD is currently Active. It was registered on 18/03/2014 .

Where is CALDERSTONES LOGISTICS LTD located?

CALDERSTONES LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CALDERSTONES LOGISTICS LTD do?

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

How many employees does CALDERSTONES LOGISTICS LTD have?

CALDERSTONES LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for CALDERSTONES LOGISTICS LTD?

The latest filing was on 26/03/2026: Micro company accounts made up to 2026-01-31.