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CAISTOR QUARRY BOREHOLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caistor Quarry Borehole Limited. The company was founded 11 years ago and was given the registration number 08191365. The firm's registered office is in BISHOP'S STORTFORD. You can find them at . Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAISTOR QUARRY BOREHOLE LIMITED
Company Number:08191365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:. Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pincey Brook Cottages, The Street, Takeley, Bishop's Stortford, England, CM22 6QN

Secretary03 December 2012Active
The Oaks, Bath Hills Road, Earsham, Bungay, England, NR35 2AE

Director24 August 2012Active
9, Fortune Close, Great Leighs, Chelmsford, England, CM3 1RR

Director30 November 2012Active
Chalk Quarry, Ipswich Road, Needham Market, Ipswich, IP6 8EL

Secretary24 August 2012Active
Chalk Quarry, Ipswich Road, Needham Market, Ipswich, IP6 8EL

Director24 August 2012Active

People with Significant Control

Earsham Gravels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Oaks, Bath Hills Road, Bungay, England, NR35 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Needham Chalks (Ham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type dormant.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Address

Change registered office address company with date old address.

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2014-05-21Accounts

Accounts with accounts type dormant.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Officers

Appoint person director company with name.

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2013-09-20Officers

Termination secretary company with name.

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2013-09-20Officers

Termination director company with name.

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