Caistor Quarry Borehole Limited, Bishop's Stortford

Caistor Quarry Borehole Limited is a private limited company. Situated at . Latchmore Bank, Little Hallingbury, Bishop's Stortford CM22 7PJ, the above-mentioned 11 years old company was incorporated on 2012-08-24 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: John H. (appointed on 30 November 2012), James B. (appointed on 24 August 2012). Moving on to the secretaries (1 in total), we can name: Melvin T. (appointed on 03 December 2012).
About
Name: Caistor Quarry Borehole Limited
Number: 08191365
Incorporation date: 2012-08-24
End of financial year: 31 August
 
Address: . Latchmore Bank
Little Hallingbury
Bishop's Stortford
CM22 7PJ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Needham Chalks (Ham) Limited
6 April 2016
Address Latchmore Bank Little Hallingbury, Bishop's Stortford, Herts, CM22 7PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 02787775
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Earsham Gravels Limited
6 April 2016
Address The Oaks Bath Hills Road, Earsham, Bungay, Suffolk, NR35 2AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 00657909
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 - - - - -

The target date for Caistor Quarry Borehole Limited confirmation statement filing is 2024-09-07. The last confirmation statement was submitted on 2023-08-24. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Needham Chalks (Ham) Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at Little Hallingbury, CM22 7PJ Bishop's Stortford, Herts. Earsham Gravels Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at Bath Hills Road, Earsham, NR35 2AE Bungay, Suffolk.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 24th Aug 2023
filed on: 7th, September 2023 | confirmation statement
Free Download (3 pages)


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