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C.F.S. FREIGHT FORWARDING LIMITED

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

This company is commonly known as C.f.s. Freight Forwarding Limited. The company was founded 32 years ago and was given the registration number 02624899. The firm's registered office is in LIVERPOOL. You can find them at Suite 310 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:C.F.S. FREIGHT FORWARDING LIMITED
Company Number:02624899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Suite 310 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
501-502 The Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Secretary31 October 1991Active
501-502 The Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Director31 October 1991Active
501-502 The Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Director01 September 1992Active
182 Stanbury Road, Hull, HU6 7BW

Secretary31 October 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 June 1991Active
19 Lightwell Drive, Upton, L49 4PE

Director31 October 1991Active
Twmpath Cottage, Rhydymwyn Road, Rhydymwyn, CH7 5HS

Director31 October 1991Active
1 Oakdale Avenue, Willerby, Hull, HU10 6BB

Director31 October 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 June 1991Active

People with Significant Control

Mrs Lesley Fergusson
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:501-502 The Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph William Fergusson
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:501-502 The Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type total exemption full.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-11-03Accounts

Accounts amended with accounts type total exemption full.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-03Accounts

Accounts with accounts type total exemption full.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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