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Home > England & Wales Companies > CALDWELL LOGISTICS LTD
Company Information for

CALDWELL LOGISTICS LTD

LEEDS, LS14,
Company Registration Number
08983440
Private Limited Company
Dissolved

Company Overview

About Caldwell Logistics Ltd
CALDWELL LOGISTICS LTD was founded on 2014-04-07 and has its registered office in Leeds. The organisation's status is listed as "Dissolved". Caldwell Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CALDWELL LOGISTICS LTD
 
Legal Registered Office
LEEDS
 
Filing Information
Company Number 08983440
Company ID Number 08983440
Date formed 2014-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
VAT Number /Sales tax ID GB191844679  
Last Datalog update: 2026-08-11 17:11:13
Primary Source:Companies House
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Companies with same name CALDWELL LOGISTICS LTD
The following companies were found which have the same name as CALDWELL LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDWELL LOGISTICS LLC 9894 BISSONNET ST STE 290 HOUSTON TX 77036 Active Company formed on the 2019-06-21
CALDWELL LOGISTICS LLC Arkansas Unknown
CALDWELL LOGISTICS LLC 1567 W 35TH ST JACKSONVILLE FL 32209 Active Company formed on the 2020-08-17
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 40 SHALDON ROAD BRISTOL BS7 9NW ENGLAND
2018-06-01AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2018-06-01PSC07CESSATION OF JABRIEL MOHAMUD AS A PSC
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JABRIEL MOHAMUD
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JABRIEL MOHAMUD
2017-10-27AP01DIRECTOR APPOINTED MR JABRIEL MOHAMUD
2017-10-27PSC07CESSATION OF TERENCE DUNNE AS A PSC
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017
2017-03-09AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO INSALL
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 8 ORIEL CLOSE WORCESTER WR4 9QD
2017-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0107/04/16 FULL LIST
2016-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0107/04/15 FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 6 ORIEL CLOSE WORCESTER WR4 9QD UNITED KINGDOM
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-05-06AP01DIRECTOR APPOINTED ANTONIO INSALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to CALDWELL LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDWELL LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDWELL LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of CALDWELL LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDWELL LOGISTICS LTD
Trademarks
We have not found any records of CALDWELL LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDWELL LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CALDWELL LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELL LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDWELL LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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