Caffrey Logistics Limited, Killylea
Caffrey Logistics Limited is a private limited company. Registered at 65 Cormeen Road, Killylea BT60 4ND, the aforementioned 10 years old business was incorporated on 2013-06-06 and is officially classified as "freight transport by road" (SIC code: 49410).2 directors can be found in this firm: Bernard C. (appointed on 06 June 2013), Mark C. (appointed on 06 June 2013).
| About | |
|---|---|
| Name: Caffrey Logistics Limited | |
| Number: NI618741 | |
| Incorporation date: 2013-06-06 | |
| End of financial year: 31 December |
| Address: |
65 Cormeen Road Killylea BT60 4ND |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Brian Caffrey International Ltd
2 November 2021
| Address | Coolforce Ashbourne, Meath, Co.Meath, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 57673 |
| Nature of control: |
75,01-100% shares |
Brian C.
3 January 2017 - 2 November 2021
| Nature of control: |
25-50% shares |
Thea C.
3 January 2017 - 2 November 2021
| Nature of control: |
25-50% shares |
Bernard C.
6 April 2016 - 3 January 2017
| Nature of control: |
25-50% shares |
Mark C.
6 April 2016 - 3 January 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Current Assets | - | - | 2 | 2 | - |
| Total Assets Less Current Liabilities | - | - | 2 | 2 | - |
| Number Shares Allotted | 2 | 2 | 2 | - | 2 |
| Shareholder Funds | 2 | 2 | 2 | - | - |
The date for Caffrey Logistics Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Brian Caffrey International Ltd has over 3/4 of shares. This corporate PSC can be found at Ashbourne, Co.meath. Brian C. that has 1/2 or less of shares. Thea C. that has 1/2 or less of shares.
Company filing
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Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 13th, September 2023 | accounts |
Free Download
(9 pages)
|
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