COMPLETE FREIGHT LIMITED
Overview
| Company Name | COMPLETE FREIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297928 |
| Jurisdiction | Scotland |
| 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 COMPLETE FREIGHT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is COMPLETE FREIGHT LIMITED located?
| Registered Office Address | Constantine House North Caldeen Road ML5 4EF Coatbridge North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE FREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE FREIGHT HOLDINGS LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for COMPLETE FREIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPLETE FREIGHT LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for COMPLETE FREIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Tom Derbyshire on May 04, 2021 | 2 pages | CH01 | ||
Appointment of Mr Tom Derbyshire as a director on May 04, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||
Appointment of Mr Mark Jenner as a secretary on Mar 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of Paul Richard Tate as a secretary on Mar 22, 2020 | 1 pages | TM02 | ||
Termination of appointment of Paul Richard Tate as a director on Mar 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Wood as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Tate as a director on Aug 16, 2017 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2016 | 14 pages | AA | ||
Who are the officers of COMPLETE FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Mark | Secretary | North Caldeen Road ML5 4EF Coatbridge Constantine House North Lanarkshire | 268685460001 | |||||||
| DERBYSHIRE, Thomas | Director | Goodwood Road SO50 4NT Eastleigh Unit 9 Hampshire United Kingdom | England | British | Accountant | 282993550002 | ||||
| WOOD, Michael | Director | North Caldeen Road ML5 4EF Coatbridge Constantine House North Lanarkshire | England | British | Lawyer | 267415010001 | ||||
| JUDSON, Simon | Secretary | Hyde Abbey Road SO23 7DQ Winchester 44 Hampshire United Kingdom | British | Company Director | 111077210004 | |||||
| TATE, Paul Richard | Secretary | Goodwood Road SO50 4NT Eastleigh Unit 9 Hampshire England | 189575190001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | 34893920001 | |||||||
| BEAMISH, Shane Patrick | Director | Dew Lane Eastleigh SO50 9PX Southampton Prysmian House Hampshire United Kingdom | Irish | Finance Director | 77787490001 | |||||
| BRUCE-JONES, Angus | Director | Parchment Street SO23 8BA Winchester 51 Hampshire United Kingdom | British | Company Director | 111077220003 | |||||
| CONSTANTINE, Nigel Loudon | Director | Queens Street Stedham GU29 0NW Midhurst Westbrook West Sussex England | England | British | Chartered Accountant | 2988440007 | ||||
| FINEGAN, Glen | Director | 11 Regent Terrace Mews EH7 5BY Edinburgh Midlothian | British | Fund Manager | 111077200002 | |||||
| JUDSON, Simon | Director | Hyde Abbey Road SO23 7DQ Winchester 44 Hampshire United Kingdom | British | Company Director | 111077210004 | |||||
| PRESCOT, Nigel Kenrick Grosvenor | Director | Goodwood Road SO50 4NT Eastleigh Unit 9 Hampshire England | England | British | Company Director | 70918800001 | ||||
| RYDGREN-KNUDSEN, Jan | Director | Dew Lane Eastleigh SO50 9PX Southampton Prysmian House Hampshire United Kingdom | Norway | Norwegian | Director | 127141440002 | ||||
| TATE, Paul Richard | Director | Unit 9 Goodwood Road SO50 4NT Eastleigh Peters & May England | England | British | Finance Director | 62444710002 |
Who are the persons with significant control of COMPLETE FREIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peters & May Group Limited | Apr 06, 2016 | Goodwood Road SO50 4NT Eastleigh Unit 9 England | No | ||||||||||
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Natures of Control
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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