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CALDERSTONES LOGISTICS LTD
Active
08944875 · incorporated 2014-03-18
CALDERSTONES LOGISTICS LTD is an active UK private limited company, incorporated on 18 March 2014 at Companies House (number 08944875; OpenRegistry canonical ID GB-08944875-calderstones-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2026-01-31 . Next accounts due 2027-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-12-03 . Next confirmation statement due 2026-12-17 .
Persons with significant control CALDERSTONES LOGISTICS LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 10 historical PSC records have ceased:
Colin O'Neil born 1976 resident in England, British national. Notified 2016-11-04. Ceased 2017-10-11. Owns 75% or more of shares Mrs Tina Jane Brown born 1973 resident in United Kingdom, British national. Notified 2017-10-11. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Marius Budrys born 1990 resident in England, Lithuanian national. Notified 2018-05-16. Ceased 2018-09-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven Alan Birch born 1989 resident in United Kingdom, British national. Notified 2018-09-11. Ceased 2019-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Niel Daniel Abraham born 1972 resident in United Kingdom, Grenadian national. Notified 2019-04-12. Ceased 2019-07-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Marcus Christopher Darren Stanford born 1996 resident in England, British national. Notified 2019-07-12. Ceased 2020-02-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rytis Rodnenkovas born 1995 resident in United Kingdom, Lithuanian national. Notified 2020-02-10. Ceased 2020-07-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Cassell born 1965 resident in United Kingdom, British national. Notified 2020-07-30. Ceased 2022-08-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Aaron Loftus born 1990 resident in United Kingdom, British national. Notified 2022-08-09. Ceased 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
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