OXFORD FREIGHT GROUP LIMITED
Overview
| Company Name | OXFORD FREIGHT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07340504 |
| 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 OXFORD FREIGHT GROUP LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is OXFORD FREIGHT GROUP LIMITED located?
| Registered Office Address | C/O Verran Freight Limited Unit F Steventon Storage Facility, Hanney Road Steventon OX13 6DJ Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD FREIGHT 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 OXFORD FREIGHT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for OXFORD FREIGHT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 04, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Lee Paul Russell as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Julian Cholewinski as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Julian Cholewinski on Jul 15, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Steven Paul Joyce on Mar 02, 2018 | 2 pages | CH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OXFORD FREIGHT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Peter John | Director | c/o Verran Freight Limited Hanney Road Steventon OX13 6DJ Abingdon Steventon Storage Facility Oxfordshire United Kingdom | United Kingdom | British | 153433760002 | |||||||||
| JOYCE, Steven Paul | Director | c/o Verran Freight Limited Hanney Road Steventon OX13 6DJ Abingdon Steventon Storage Facility Oxfordshire United Kingdom | United Kingdom | British | 153433340002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 153286120001 | ||||||||||
| CHOLEWINSKI, Robert Julian | Director | c/o Verran Freight Limited Hanney Road Steventon OX13 6DJ Abingdon Steventon Storage Facility Oxfordshire United Kingdom | England | British | Director | 106804360003 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| RUSSELL, Lee Paul | Director | c/o Verran Freight Limited Hanney Road Steventon OX13 6DJ Abingdon Steventon Storage Facility Oxfordshire United Kingdom | England | British | Director | 153434320001 |
Who are the persons with significant control of OXFORD FREIGHT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Bennett | Apr 06, 2016 | Unit F Steventon Storage Facility, Hanney Road Steventon OX13 6DJ Abingdon C/O Verran Freight Limited Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Paul Joyce | Apr 06, 2016 | Unit F Steventon Storage Facility, Hanney Road Steventon OX13 6DJ Abingdon C/O Verran Freight Limited Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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