GLOBAL FREIGHT CONNECTIONS LIMITED
Overview
| Company Name | GLOBAL FREIGHT CONNECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364587 |
| 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 GLOBAL FREIGHT CONNECTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL FREIGHT CONNECTIONS LIMITED located?
| Registered Office Address | 46-54 High Street Ingatestone CM4 9DW Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL FREIGHT CONNECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL FREIGHT CONNECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL FREIGHT CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||
Termination of appointment of Paul Marshall as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Stephen William Fletcher as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Breams Secretaries Limited as a secretary on Jun 13, 2025 | 2 pages | AP04 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Appointment of Mr Giuseppe Boccadamo as a director on Feb 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Charles Kammerer as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Martin Isler as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Didier Gomez as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||
Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on Jan 16, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jun 24, 2024 | 2 pages | PSC09 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mark Philip Taylor as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
Appointment of Stephen William Fletcher as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Paul Marshall as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 31, 2023 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Martin Isler as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Didier Gomez as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||
Who are the officers of GLOBAL FREIGHT CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| BOCCADAMO, Giuseppe | Director | CM4 9DW Ingatestone 46-54 High Street United Kingdom | Switzerland | Italian | 333657030001 | |||||||||
| KAMMERER, Charles | Director | CM4 9DW Ingatestone 46-54 High Street United Kingdom | Switzerland | French | 333657020001 | |||||||||
| STEIN, Daniel | Director | 4051 Basel Steinengraben 22 Switzerland | Switzerland | Swiss | 304601010001 | |||||||||
| TAYLOR, Mark Philip | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | 319998630001 | |||||||||
| BLISS, John | Secretary | 17 Rosslyn Crescent LU3 2AT Luton Bedfordshire | British | 95634330001 | ||||||||||
| MARSHALL, Denise Mary | Secretary | Little London Lane CM9 6SD Woodham Walter Little London House Essex United Kingdom | British | 90330290001 | ||||||||||
| SPEED, Neil | Secretary | 84 Tortoiseshell Way CM7 1WG Braintree Essex | British | 90055220001 | ||||||||||
| CHOUHAN, Ranjan | Director | 4 Fermor Crescent LU2 9HT Luton Bedfordshire | British | 79600680001 | ||||||||||
| FLETCHER, Stephen William | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | England | British | 11364720001 | |||||||||
| FLETCHER, Stephen William | Director | Daws Heath Road SS6 7NL Rayleigh 160 Essex England | England | British | 11364720001 | |||||||||
| GILLARD, Mark Donald | Director | Downhill Close CT16 3BB Temple Ewel 3 Kent | United Kingdom | British | 247796680001 | |||||||||
| GOMEZ, Didier | Director | Steinengraben 4051 Basel 22 Switzerland | France | French | 304601520001 | |||||||||
| GOSLING, Steven | Director | 44 Woodstock Crescent SS15 6LG Laindon West Essex | British | 105759160001 | ||||||||||
| ISLER, Martin | Director | Steinengaben 4051 Basel 22 Switzerland | Switzerland | Swiss | 304602100001 | |||||||||
| MARSHALL, Denise Mary | Director | Peacocks The Street CM3 8RQ Woodham Ferrers Essex | United Kingdom | British | 90330290001 | |||||||||
| MARSHALL, Paul | Director | 'Peacocks' The Street, Woodham Ferrers CM3 5RQ Chelmsford Essex | United Kingdom | British | 81725020004 | |||||||||
| SCHULZ SPEED, Stefanie | Director | 84 Tortoiseshell Way CM7 1WG Braintree Essex | German | 90330250001 | ||||||||||
| SPEED, Neil | Director | 84 Tortoiseshell Way CM7 1WG Braintree Essex | British | 90055220001 |
Who are the persons with significant control of GLOBAL FREIGHT CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schneider & Cie Ag Internationale Transporte | Jan 16, 2023 | 4051 Basel Steinengraben 22 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Paul Marshall | Apr 06, 2016 | Little London Lane Woodham Walter CM9 6SD Maldon Little London House Essex United Kingdom | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for GLOBAL FREIGHT CONNECTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2023 | Jun 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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