JAGUAR FREIGHT SERVICES LIMITED
Overview
| Company Name | JAGUAR FREIGHT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAGUAR FREIGHT SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is JAGUAR FREIGHT SERVICES LIMITED located?
| Registered Office Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR FREIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVEALONG LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for JAGUAR FREIGHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAGUAR FREIGHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for JAGUAR FREIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on May 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 17 Hanover Square Mayfair London W1S 1BN on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of JAGUAR FREIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Pamela | Secretary | Portland Court 101 Hendon Lane Finchley N3 3SH London Flat 3 United Kingdom | British | Sales Consultant | 37776350001 | |||||
| KAYE, Pamela | Director | Portland Court 101 Hendon Lane Finchley N3 3SH London Flat 3 United Kingdom | United Kingdom | British | Sales Consultant | 37776350003 | ||||
| KAYE, Percy | Director | Portland Court 101 Hendon Lane Finchley N3 3SH London Flat 3 United Kingdom | United Kingdom | United Kingdom | Director | 90752420003 | ||||
| KAYE, Simon Mark | Director | 34 Weyant Drive 11516 Cedarhurst New York United States | United States | British | Managing Director | 20130280003 | ||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CAPLIN, Jacqueline Rachel | Director | 9 Ludlow Way N2 0JZ London | British | Sales Consultant | 34298900001 | |||||
| MATTHEWS, Stuart James | Director | The White Cottage 76 The Avenue RG7 3QX Mortimer Berkshire | British | Director | 95169870001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of JAGUAR FREIGHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Mark Kaye | Apr 06, 2016 | Suite 303 NY 11581 Valley Stream 10 Fifth Street United States | No |
Nationality: British Country of Residence: United States | |||
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