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Home > England & Wales Companies > C.F.S. FREIGHT FORWARDING LIMITED
Company Information for

C.F.S. FREIGHT FORWARDING LIMITED

SUITE 310 THE COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ,
Company Registration Number
02624899
Private Limited Company
Active

Company Overview

About C.f.s. Freight Forwarding Ltd
C.F.S. FREIGHT FORWARDING LIMITED was founded on 1991-06-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". C.f.s. Freight Forwarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.F.S. FREIGHT FORWARDING LIMITED
 
Legal Registered Office
SUITE 310 THE COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9LQ
Other companies in L3
 
Filing Information
Company Number 02624899
Company ID Number 02624899
Date formed 1991-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-11-01
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-09 19:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F.S. FREIGHT FORWARDING LIMITED

Company Officers of C.F.S. FREIGHT FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH WILLIAM FERGUSON
Director 1991-10-31
LESLEY FERGUSSON
Director 1992-09-01
JOSEPH WILLIAM FERGUSON
Company Secretary 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALAN GRACES
Director 1991-10-31 1992-08-21
JOHN COPPLE
Director 1991-10-31 1992-02-28
RONALD WILLIAM WISEMAN
Director 1991-10-31 1991-10-31
PATRICIA FLOWERS
Company Secretary 1991-10-31 1991-10-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1991-06-28 1991-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1991-06-28 1991-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24AA31/01/17 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY FERGUSSON
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM FERGUSSON
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY FERGUSSON
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM FERGUSSON
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0128/06/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-08AR0128/06/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-09AR0128/06/14 FULL LIST
2014-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FERGUSON / 01/06/2014
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-03AR0128/06/13 FULL LIST
2012-10-31AA01/02/12 TOTAL EXEMPTION SMALL
2012-09-10AR0128/06/12 FULL LIST
2011-09-27AA01/02/11 TOTAL EXEMPTION SMALL
2011-08-10AR0128/06/11 FULL LIST
2010-10-26AA01/02/10 TOTAL EXEMPTION SMALL
2010-08-20AR0128/06/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FERGUSSON / 01/11/2009
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM FERGUSON / 01/11/2009
2009-10-14AA01/02/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-13AA01/02/08 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07
2007-10-08363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-09-24363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: LOMBARD CHAMBERS ORMOND STREET LIVERPOOL L3 9NA
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-20363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-10363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-15363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-18363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-25363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-01395PARTICULARS OF MORTGAGE/CHARGE
1998-07-30363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/97
1997-07-31363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-27363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-30363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-14363sRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-22363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
1993-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 02/02/92
1992-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/92
1992-11-01363sRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-11-01363(288)DIRECTOR RESIGNED
1992-10-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-17287REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 300 VAUXHALL ROAD LIVERPOOL MERSEYSIDE L5 B55
1992-03-05SRES04£ NC 100/1000 31/10/9
1992-03-0588(2)RAD 31/10/91--------- £ SI 997@1=997 £ IC 3/1000
1992-02-24CERTNMCOMPANY NAME CHANGED LONGAIM LIMITED CERTIFICATE ISSUED ON 25/02/92
1992-02-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-18288NEW DIRECTOR APPOINTED
1992-02-18288DIRECTOR RESIGNED
1992-02-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02
1992-02-18287REGISTERED OFFICE CHANGED ON 18/02/92 FROM: LOCK HEAD HOUSE KING GEORGE DOCK HULL NORTH HUMBERSIDE HU9 5PR
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to C.F.S. FREIGHT FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F.S. FREIGHT FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F.S. FREIGHT FORWARDING LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 10,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.F.S. FREIGHT FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F.S. FREIGHT FORWARDING LIMITED
Trademarks
We have not found any records of C.F.S. FREIGHT FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F.S. FREIGHT FORWARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as C.F.S. FREIGHT FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.F.S. FREIGHT FORWARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F.S. FREIGHT FORWARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F.S. FREIGHT FORWARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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