Calderstones Logistics Ltd
- Company number
- 08944875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2014
- Nature of business
- Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colin O'Neil | Ownership Of Shares 75 To 100 Percent | 4 Nov 2016 | 11 Oct 2017 |
| Mrs Tina Jane Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 16 May 2018 |
| Mr Marius Budrys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2018 | 11 Sep 2018 |
| Mr Steven Alan Birch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 | 12 Apr 2019 |
| Mr Niel Daniel Abraham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 12 Jul 2019 |
| Mr Marcus Christopher Darren Stanford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 10 Feb 2020 |
| Mr Rytis Rodnenkovas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 30 Jul 2020 |
| Mr Paul Cassell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 9 Aug 2022 |
| Mr Aaron Loftus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2022 | 13 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | 1 |
| 31 Jan 2025 | - | 1 |
| 31 Jan 2024 | - | 1 |
| 31 Jan 2023 | - | 1 |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
| 31 Jan 2020 | - | 1 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
Connections
Registered address
411 companies are registered at this address - likely a registration agent.