co
Corporate
Observer
Homepage
Data
Great Britain
Company
WORLD FREIGHT TRANSPORT LIMITED

WORLD FREIGHT TRANSPORT LIMITED

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

    • Overview

    Company NameWORLD FREIGHT TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07438723
    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 WORLD FREIGHT TRANSPORT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WORLD FREIGHT TRANSPORT LIMITED located?

    Registered Office Address
    Admiral House
    853 London Road
    RM20 3LG Grays
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD FREIGHT TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECYCLED COMMODITIES LTDNov 12, 2010Nov 12, 2010

    What are the latest accounts for WORLD FREIGHT TRANSPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for WORLD FREIGHT TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for WORLD FREIGHT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the termination of Gary Kenneth Carver as a director

    		4 pagesRP04TM01

    Second filing for the cessation of Gary Kenneth Carver as a person with significant control

    		4 pagesRP04PSC07

    Confirmation statement made on Oct 29, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		15 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Stuart Michael Seabrook as a director on Jun 16, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 01/06/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Michael Ronald Seabrook as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Cessation of David Paul Huckle as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Notification of World Freight Holdings Ltd as a person with significant control on Jun 01, 2023

    		2 pagesPSC02

    Notification of Michael Ronald Seabrook as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Appointment of Mr Andrew Clark as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Stuart Michael Seabrook as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Michael Ronald Seabrook as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mrs Deborah Carole Huckle as a secretary on Jun 01, 2023

    		2 pagesAP03

    Termination of appointment of Gary Kenneth Carver as a director on May 31, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification A second filed TM01 was registered on 08/07/2025.

    Cessation of Gary Kenneth Carver as a person with significant control on May 31, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification A second filed PSC07 was registered on 08/07/2025.

    Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Admiral House 853 London Road Grays RM20 3LG on Jun 02, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 01, 2013

    • Capital: GBP 100
    		5 pagesSH01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WORLD FREIGHT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUCKLE, Deborah Carole
    Tenants Row
    Tilbury Docks
    RM18 7JD Tilbury
    15
    England
    		Secretary
    Tenants Row
    Tilbury Docks
    RM18 7JD Tilbury
    15
    England
    		309731160001
    CLARK, Andrew
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		Director
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		United KingdomBritishFinance Director295111090001
    HUCKLE, David Paul
    RM17 6HB Grays
    2 Tyrrells Hall Close
    Essex
    United Kingdom
    		Director
    RM17 6HB Grays
    2 Tyrrells Hall Close
    Essex
    United Kingdom
    		EnglandBritishShipping Agent90433310004
    SEABROOK, Michael Ronald
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		Director
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		EnglandBritishDirector309731210001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    		78616940003
    CARVER, Gary Kenneth
    Sanders Road
    SS8 9NY Canvey Island
    10
    Essex
    United Kingdom
    		Director
    Sanders Road
    SS8 9NY Canvey Island
    10
    Essex
    United Kingdom
    		United KingdomBritishShipping Agent30890770003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		Director
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		EnglandBritishDirector112991220013
    SEABROOK, Stuart Michael
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		Director
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		EnglandBritishDirector36396450006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD FREIGHT TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ronald Seabrook
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		Jun 01, 2023
    853 London Road
    RM20 3LG Grays
    Admiral House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    London Road
    RM20 3LG Grays
    Admiral House
    England
    		Jun 01, 2023
    London Road
    RM20 3LG Grays
    Admiral House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14408138
    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.
    Gary Kenneth Carver
    E11 2PU Wanstead
    Cambridge House 27 Cambridge Park
    London
    England
    		Apr 06, 2016
    E11 2PU Wanstead
    Cambridge House 27 Cambridge Park
    London
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Paul Huckle
    Minster On Sea
    ME12 2EY Sheerness
    17 Stanley Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    Minster On Sea
    ME12 2EY Sheerness
    17 Stanley Avenue
    Kent
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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