UNIQUE FORWARDING LIMITED

Overview

Company Name	UNIQUE FORWARDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04306605
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQUE FORWARDING LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is UNIQUE FORWARDING LIMITED located?

Registered Office Address	Swift House Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE FORWARDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for UNIQUE FORWARDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for UNIQUE FORWARDING LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Cessation of Unique Forwarding Holdings Limited as a person with significant control on Sep 30, 2025	1 pages	PSC07

Nov 07, 2025	Notification of Unique Forwarding Investment Group Ltd as a person with significant control on Sep 30, 2025	2 pages	PSC02

Nov 04, 2025	Notification of Unique Forwarding Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 03, 2025	Cessation of Unique Forwarding Holdings Limited as a person with significant control on Sep 30, 2025	1 pages	PSC07

Nov 03, 2025	Confirmation statement made on Oct 18, 2025 with updates	5 pages	CS01

Jul 18, 2025	Full accounts made up to Oct 31, 2024	26 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with updates	5 pages	CS01

Sep 03, 2024	Termination of appointment of Matthew Andrew Stroud as a director on Aug 30, 2024	1 pages	TM01

Jul 22, 2024	Full accounts made up to Oct 31, 2023	28 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	5 pages	CS01

Jul 27, 2023	Full accounts made up to Oct 31, 2022	27 pages	AA

Feb 13, 2023	Registration of charge 043066050003, created on Feb 03, 2023	34 pages	MR01

Feb 10, 2023	Satisfaction of charge 043066050002 in full	1 pages	MR04

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with updates	5 pages	CS01

Jul 28, 2022	Full accounts made up to Oct 31, 2021	27 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 18, 2021 with updates	5 pages	CS01

Sep 24, 2021	Appointment of Mr Matthew Andrew Stroud as a director on Sep 22, 2021	2 pages	AP01

Feb 18, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 18, 2020 with updates	5 pages	CS01

Oct 28, 2020	Cessation of Ruben Michael Strasser as a person with significant control on May 30, 2019	1 pages	PSC07

Oct 28, 2020	Cessation of Steven Stoffer as a person with significant control on May 30, 2019	1 pages	PSC07

Oct 28, 2020	Notification of Unique Forwarding Holdings Limited as a person with significant control on May 30, 2019	2 pages	PSC02

May 29, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jan 16, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Nov 01, 2019	Confirmation statement made on Oct 18, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of UNIQUE FORWARDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARMAN, Jim Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	May 30, 2019		Director	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	England	British	1984-5	258777350001
HILL, Stuart Richard Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	May 30, 2019		Director	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	United Kingdom	British	1975-3	258777340001
HONEY, John Peter Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	May 30, 2019		Director	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	England	British	1977-7	258777330001
STOFFER, Steven Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	Oct 18, 2001	May 30, 2019	Secretary	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England		British		112085440002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 18, 2001	Oct 18, 2001	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
STOFFER, Steven Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	Oct 18, 2001	May 30, 2019	Director	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	England	British	1969-6	112085440002
STRASSER, Ruben Michael Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	Oct 18, 2001	May 30, 2019	Director	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	England	British	1965-5	78857910002
STROUD, Matthew Andrew Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	Sep 22, 2021	Aug 30, 2024	Director	Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	United Kingdom	British	1990-12	238632250001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 18, 2001	Oct 18, 2001	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE FORWARDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unique Forwarding Investment Group Ltd

Sep 30, 2025

Hoffmanns Way

CM1 1GU Chelmsford

Swift House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14503709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Unique Forwarding Holdings Limited

May 30, 2019

18 Hoffmanns Way

CM1 1GU Chelmsford

Swift House

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12012800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Unique Forwarding Holdings Limited

Apr 06, 2016

Hoffmanns Way

CM1 1GU Chelmsford

Swift House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12012800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Stoffer

Apr 06, 2016

Ground Floor, 18 Hoffmanns Way

CM1 1GU Chelmsford

Swift House

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ruben Michael Strasser

Apr 06, 2016

Ground Floor, 18 Hoffmanns Way

CM1 1GU Chelmsford

Swift House

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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