CB FREIGHT LIMITED
Overview
| Company Name | CB FREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01868225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CB FREIGHT LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CB FREIGHT LIMITED located?
| Registered Office Address | 8th Floor St Vincent's House 1 Cutler Street IP1 1UQ Ipswich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB FREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRED. OLSEN FREIGHT LIMITED | Jun 01, 2007 | Jun 01, 2007 |
| FRED.OLSEN AGENCIES LIMITED | Aug 16, 1985 | Aug 16, 1985 |
| FRED. OLSEN AGENCY LIMITED | Dec 03, 1984 | Dec 03, 1984 |
What are the latest accounts for CB FREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CB FREIGHT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2023 |
What are the latest filings for CB FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on May 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 17 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed fred. Olsen freight LIMITED\certificate issued on 06/01/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Martin Castro as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Anthony Crosby as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Philip Stone as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Timothy James Mason as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Feb 29, 2020 | 21 pages | AA | ||||||||||
Who are the officers of CB FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTRO, Martin, Mr. | Secretary | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent's House United Kingdom | 295525720001 | |||||||
| CROSBY, James Anthony | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent's House United Kingdom | England | British | 293344940001 | |||||
| NOBLE, David Maxwell Scott, Mr. | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent's House United Kingdom | England | British | 240541590001 | |||||
| WILSON, Peter John, Mr. | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent's House United Kingdom | England | British | 246914740001 | |||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| MASON, Peter Timothy James | Secretary | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent's House United Kingdom | 240593210001 | |||||||
| RAINE, Christopher | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | British | 21089060005 | ||||||
| REEVES, Alfred Henry | Secretary | 144 Westerfield Road IP4 3AF Ipswich Suffolk | British | 18201780001 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | 223442080001 | |||||||
| BELL, James Hamilton | Director | 18 Leander Crescent Calderglen ML4 1JB Bellshill Lanarkshire | British | 67137910001 | ||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | 18066180001 | ||||||
| CONNOLLY, Declan Sean | Director | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | 73651310001 | ||||||
| DARBY, Neil Sidney | Director | Tilbury Docks RM18 7JT Tilbury Cory House Berth 21 Essex | England | British | 64235430002 | |||||
| DOWLER, Jeremy | Director | Tilbury Docks RM18 7JT Tilbury Cory House Berth 21 Essex | England | British | 18066360001 | |||||
| EVANS, Louise Margaret | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 164439180002 | |||||
| GORMAN, Kevin Barrie | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 196419510001 | |||||
| HARMAN, Tracy Ann | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | England | British | 195416610001 | |||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 86538960001 | |||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| MACKENZIE, Ian | Director | Oakwood Waltham Road, Barnoldby-Le-Beck DN37 0DS Grimsby N E Lincolnshire | United Kingdom | British | 115813060001 | |||||
| OLSEN, Anette Sofie | Director | Huldrevn 7 FOREIGN Oslo 0389 Norway | Norway | Norwegian | 58812210001 | |||||
| REEVES, Alfred Henry | Director | 144 Westerfield Road IP4 3AF Ipswich Suffolk | United Kingdom | British | 18201780001 | |||||
| RUDDUCK, Shaun Alan | Director | 14 Looe Road IP11 9QB Felixstowe Suffolk | British | 45883670001 | ||||||
| SANDERSEN, Arne | Director | Turihansv 21 FOREIGN 0851 Oslo 8 Norway | Norwegian | 18066210001 | ||||||
| SOANES, Quentin Bruce | Director | Tilbury Docks RM18 7JT Tilbury Cory House Berth 21 Essex | England | British | 617240002 | |||||
| STAFFORD, Malcolm | Director | Tilbury Docks RM18 7JT Tilbury Cory House Berth 21 Essex | England | British | 45883680001 | |||||
| STONE, Nicholas Philip | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent's House United Kingdom | England | English | 257517940009 | |||||
| VAN BERGEN, John David | Director | Tilbury Docks RM18 7JT Tilbury Cory House Berth 21 Essex | England | Dutch | 90439250002 | |||||
| VERSEY, Christopher | Director | 59 Looe Road IP11 9QF Felixstowe Suffolk | United Kingdom | British | 18066230001 | |||||
| WALLACE, John Cameron | Director | 72 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London | Canadian | 18034250002 | ||||||
| WARD, Martyn Paul | Director | 48 Links Avenue IP11 9HD Felixstowe Suffolk | British | 18066220001 |
Who are the persons with significant control of CB FREIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cory Brothers Shipping Agency Ltd | Jul 01, 2016 | Old Clatterbridge Road CH63 4JB Wirral Claremont Buildings United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cory Brothers Shipping Agency Limited | Apr 06, 2016 | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0