CL

CALDERSTONES LOGISTICS LTD

Active

Company number 08944875

Leicester, England · Incorporated 18 March 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 27 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • AARON LOFTUS (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AARON LOFTUS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Incorporation Company
Incorporation
18 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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