Caffrey Logistics (UK) Limited is a private limited company located at Mona Industrial Park, Gwalchmai, Isle Of Anglesey LL65 4RJ. Incorporated on 2021-12-03, this 2-year-old company is run by 2 directors.
Director Bernard C., appointed on 03 December 2021. Director Mark C., appointed on 03 December 2021.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was sent on 2022-12-03 and the due date for the next filing is 2023-12-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mona Industrial Park |
| Office Address2 | Gwalchmai |
| Town | Isle Of Anglesey |
| Post code | LL65 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 13779969 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Brian Caffrey International Limited from Meath, Ireland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bernard C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian Caffrey International Limited
Coolfore Ashbourne, Meath, Co. Meath, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 57673 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard C.
| Notified on | 3 December 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 3 December 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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