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Caishen Logistic Ltd

Caishen Logistic Ltd is an active company incorporated on 17 August 2023 with the registered office located in . Caishen Logistic Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC779386
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
20 Rev Downie Wynd
Saline
Dunfermline
KY12 9FF
Scotland
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 13 Glebe Terrace Inverkeithing KY11 1LU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Scotland • Born in Nov 1979 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£23.19K
Total Liabilities
£0
Net Assets
£23.19K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Daniel Sniecikowski (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Mr Daniel Sniecikowski Details Changed
3 Months Ago on 8 Jul 2025
Mr Daniel Sniecikowski Details Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Mr Daniel Sniecikowski (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Incorporated
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Mr Daniel Sniecikowski as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Registered office address changed from 13 Glebe Terrace Inverkeithing KY11 1LU Scotland to 20 Rev Downie Wynd Saline Dunfermline KY12 9FF on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Daniel Sniecikowski on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 20 Rev Downie Wynd Saline Dunfermline KY12 9FF Scotland to 20 Rev Downie Wynd Saline Dunfermline KY12 9FF on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Daniel Sniecikowski on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Daniel Sniecikowski as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 5 Feb 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Incorporation
Submitted on 17 Aug 2023
Repayment History
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