FREIGHT COMMODITY SERVICES LIMITED

FREIGHT COMMODITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREIGHT COMMODITY SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06979618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREIGHT COMMODITY SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FREIGHT COMMODITY SERVICES LIMITED located?

    Registered Office Address
    80 Cannon Street
    EC4N 6HL London
    Undeliverable Registered Office AddressNo

    What were the previous names of FREIGHT COMMODITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREIGHT INVESTOR SYSTEMS LTD.Sep 25, 2009Sep 25, 2009
    M&R 1090 LIMITEDAug 04, 2009Aug 04, 2009

    What are the latest accounts for FREIGHT COMMODITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREIGHT COMMODITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for FREIGHT COMMODITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Cessation of Freight Investor (Holdings) Limited as a person with significant control on Sep 29, 2021

    1 pagesPSC07

    Notification of Freight Investor Services Limited as a person with significant control on Sep 29, 2021

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Dominic Banaszkiewicz on Jun 14, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr John William Banaszkiewicz on Mar 30, 2015

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Cessation of John William Banaszkiewicz as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Freight Investor (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a small company made up to Dec 31, 2017

    5 pagesAA

    Who are the officers of FREIGHT COMMODITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANASZKIEWICZ, Dominic
    80 Cannon Street
    EC4N 6HL London
    9th Floor
    United Kingdom
    Director
    80 Cannon Street
    EC4N 6HL London
    9th Floor
    United Kingdom
    United KingdomBritish139920790001
    BANASZKIEWICZ, John William
    Cannon Street
    EC4N 6HL London
    80
    Director
    Cannon Street
    EC4N 6HL London
    80
    EnglandBritish112911400001
    LIM, Zickie
    Francis House
    112 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    Secretary
    Francis House
    112 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    British122569150001
    PICKTHORN, Tom
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    Director
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    United KingdomBritish83050480002

    Who are the persons with significant control of FREIGHT COMMODITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    80 Cannon Street
    EC4N 6HL London
    9th Floor
    United Kingdom
    Sep 29, 2021
    80 Cannon Street
    EC4N 6HL London
    9th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04243444
    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.
    Cannon Street
    EC4N 6HL London
    80
    United Kingdom
    Apr 06, 2016
    Cannon Street
    EC4N 6HL London
    80
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number84433420
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John William Banaszkiewicz
    Cannon Street
    EC4N 6HL London
    80
    Apr 06, 2016
    Cannon Street
    EC4N 6HL London
    80
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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