Company NameCaistor Logistics Limited
DirectorAdam Buckley
Company StatusActive - Proposal to Strike off
Company Number09104820
CategoryPrivate Limited Company
Incorporation Date26 June 2014(9 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameMr Adam Buckley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2020(5 years, 9 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeneca House Tofts Road East
Tofts Farm Industrial Estate
Hartlepool
Durham
TS25 2BE
Director NameMiss Ellen Lormor
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeneca House Tofts Road East
Tofts Farm Industrial Estate
Hartlepool
Durham
TS25 2BE

Location

Registered AddressSeneca House Tofts Road East
Tofts Farm Industrial Estate
Hartlepool
Durham
TS25 2BE
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ellen Lormor
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due15 June 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return7 September 2021 (2 years, 7 months ago)
Next Return Due21 September 2022 (overdue)

Filing History

26 November 2020Compulsory strike-off action has been discontinued (1 page)
25 November 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
19 June 2020Cessation of Ellen Lormor as a person with significant control on 17 April 2020 (1 page)
19 June 2020Notification of Adam David Buckley as a person with significant control on 17 April 2020 (2 pages)
17 April 2020Appointment of Mr Adam Buckley as a director on 17 April 2020 (2 pages)
17 April 2020Termination of appointment of Ellen Lormor as a director on 17 April 2020 (1 page)
31 March 2020Compulsory strike-off action has been discontinued (1 page)
30 March 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
5 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 July 2017Notification of Ellen Lormor as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Ellen Lormor as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Ellen Lormor as a person with significant control on 12 July 2017 (2 pages)
4 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
(6 pages)
6 September 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
(6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 December 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 100
(31 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 100
(31 pages)