ANGLIA FORWARDING GROUP LIMITED
Overview
| Company Name | ANGLIA FORWARDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07148692 |
| 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 ANGLIA FORWARDING GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANGLIA FORWARDING GROUP LIMITED located?
| Registered Office Address | Wellingtonia Suite Lynderswood Court London Road CM77 8QN Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA FORWARDING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA FORWARDING FAIRVIEW LIMITED | Feb 06, 2010 | Feb 06, 2010 |
What are the latest accounts for ANGLIA FORWARDING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLIA FORWARDING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ANGLIA FORWARDING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on Feb 11, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Xpediator Plc as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||
Satisfaction of charge 071486920002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Glen Boyce as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Glen Boyce as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Lee Myson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Who are the officers of ANGLIA FORWARDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYSON, Richard Lee | Director | Lynderswood Court London Road CM77 8QN Braintree Wellingtonia Suite Essex England | United Kingdom | British | 97540520001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BLYTH, Stephen William | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 215047140001 | |||||||||
| BOYCE, Glen | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 297230610001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| GODFREY, Shaun Roy | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 35435960005 | |||||||||
| HOWARD, Stuart John | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 192909600002 | |||||||||
| MYSON, Richard Lee | Director | 6c Erou Lancu Nicolae Voluntari 6c Romania | Romania | British | 221696490001 | |||||||||
| ROSS, Robert William Gilbert, Mr. | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | United Kingdom | British | 265826090001 | |||||||||
| TOUGH, Peter Grant | Director | 26 Chalfont Road HP9 2YG Seer Green April Cottage Bucks. United Kingdom | England | British | 7721640008 | |||||||||
| WILLIAMSON, Michael | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 280412270001 |
Who are the persons with significant control of ANGLIA FORWARDING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpediator Limited | Jun 01, 2018 | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Munday | Jun 30, 2016 | Fairview Industrial Park RM13 8UA Rainham The Anglia Centre, Blackwater Close Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Peter Munday | Jun 30, 2016 | Fairview Industrial Park RM13 8UA Rainham The Anglia Centre, Blackwater Close Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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