FORWARDIS UK LTD - Freight rail transport - A business based in United Kingdom registered with Companies House

Company Overview

About Forwardis Uk Ltd

FORWARDIS UK LTD was founded on 1995-09-19 and has its registered office in London. The organisation's status is listed as "Active". Forwardis Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FORWARDIS UK LTD

Legal Registered Office

2ND FLOOR, UNIT 17,
83 CRAMPTON STREET,
LONDON
SE17 3BQ
Other companies in SE1

Previous Names

CAPTRAIN UK LIMITED	14/03/2016
FREIGHT EUROPE (UK) LIMITED	16/06/2010

Filing Information

Company Number		03103447
Company ID Number		03103447
Date formed		1995-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB685200442~~

Last Datalog update:	2019-09-06 09:39:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARDIS UK LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FORWARDIS UK LTD

Current Directors

Officer	Role	Date Appointed
NATASHA JANE SKELTON	Company Secretary	2011-07-01
PHILIPPE BIHOUIX	Director	2010-10-01
CHRISTOPHE YVES GEORGES DURAND	Director	2011-06-01
EDOUARD LAVERNY	Director	2007-06-01
SHARON ELIZABETH MCSPADDEN	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN RAYMOND RENE BITEAU	Company Secretary	2010-01-01	2011-07-01
ALAIN RIBAT	Director	2009-09-30	2011-06-22
ALAIN RIBAT	Director	2009-09-30	2011-06-01
EMMANUEL CHEREMETINSKI	Director	2009-01-01	2010-10-01
HENRY DES LONGCHAMPS	Company Secretary	2005-06-01	2009-09-30
JEAN BAPTISTE GUENOT	Director	2006-02-02	2009-09-30
PIERRE MAILLET	Director	2005-03-18	2008-05-30
DAVID POHL	Director	2005-03-18	2007-05-31
ANNE FOUCHER	Director	2003-01-03	2006-01-03
ANNE LAURENCE VEYRINE	Company Secretary	2004-06-01	2005-02-24
PATRICK CHARPENTIER	Director	2001-04-25	2005-01-14
ELISABETH TEBOUL	Director	1999-09-30	2004-12-31
KATIA SAINT RUF	Company Secretary	2002-01-01	2004-06-01
GERARD BASPEYRAS	Director	2001-04-25	2004-06-01
BRUNO SAINTES	Director	2003-03-13	2004-01-14
TONY DUCHE	Director	1997-10-17	2003-03-13
PHILIPPE LAURIN	Director	1999-09-30	2003-03-13
DUNCAN GRAY	Company Secretary	2001-04-01	2001-12-31
JEAN-PIERRE BOITEAU	Director	1997-01-15	2001-04-25
RICHARD ARTHUR STUART MASON	Company Secretary	1997-01-15	2001-03-31
YVES PAROLA	Director	1998-07-01	2000-09-30
JEAN-PIERRE LOUBINOUX	Director	1996-01-22	1999-09-30
BRIGITTE PRUDHOMME	Director	1998-01-01	1999-09-30
CLAUDE FIQUET	Director	1996-01-22	1998-06-30
JEAN-YVES SENANT	Director	1997-01-15	1998-01-01
MARIE FRANCE LAGRAULET	Director	1996-01-22	1997-12-17
JEAN PIERRE BOURG	Company Secretary	1995-09-19	1997-01-15
JEAN MICHEL DITNER	Director	1995-09-19	1997-01-15
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-09-19	1995-09-19
LONDON LAW SERVICES LIMITED	Nominated Director	1995-09-19	1995-09-19

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.

Date	Document Type	Document Description
2019-01-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-10-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-10-10	DS01	Application to strike the company off the register
2018-09-26	SH20	Statement by Directors
2018-09-26	SH19	Statement of capital on 2018-09-26 GBP 1.00
2018-09-26	CAP-SS	Solvency Statement dated 25/09/18
2018-09-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 183874
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-14	RES15	CHANGE OF NAME 02/03/2016
2016-03-14	CERTNM	Company name changed captrain uk LIMITED\certificate issued on 14/03/16
2016-03-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 183874
2015-09-25	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM Asra House 2nd Floor 1 Long Lane London SE1 4PG
2014-11-11	AUD	AUDITOR'S RESIGNATION
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 183874
2014-09-19	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN RIBAT
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25	RES01	ADOPT ARTICLES 01/07/2011
2011-07-19	AP03	SECRETARY APPOINTED MISS NATASHA JANE SKELTON
2011-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BITEAU
2011-07-19	AP01	DIRECTOR APPOINTED MRS SHARON ELIZABETH MCSPADDEN
2011-06-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHE YVES GEORGES DURAND
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN RIBAT
2010-11-09	AP01	DIRECTOR APPOINTED MR PHILIPPE BIHOUIX
2010-11-04	AR01	19/09/10 FULL LIST
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIBAT / 19/09/2010
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIBAT / 19/09/2010
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD LAVERNY / 19/09/2010
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHEREMETINSKI
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16	RES15	CHANGE OF NAME 23/02/2010
2010-06-16	CERTNM	COMPANY NAME CHANGED FREIGHT EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 16/06/10
2010-06-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL CHERENETINSKI / 01/02/2010
2010-02-16	AP03	SECRETARY APPOINTED MR CHRISTIAN RAYMOND RENE BITEAU
2009-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY HENRY DES LONGCHAMPS
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN GUENOT
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14	AP01	DIRECTOR APPOINTED MR ALAIN RIBAT
2009-10-14	AP01	DIRECTOR APPOINTED MR ALAIN RIBAT
2009-09-28	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHERENETINSKI EMMANUEL / 28/09/2009
2009-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM ASRA HOUSE 4TH FLOOR 1 LONG LANE LONDON SE1 4PG
2009-03-09	288a	DIRECTOR APPOINTED CHERENETINSKI EMMANUEL
2008-11-20	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR PIERRE MAILLET
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-27	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-23	288a	NEW DIRECTOR APPOINTED
2007-09-13	288b	DIRECTOR RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-27	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-28	288b	DIRECTOR RESIGNED
2005-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30	288a	NEW SECRETARY APPOINTED
2005-07-14	RES13	DIRECTOR APPOINTED 30/06/05
2005-04-15	288a	NEW DIRECTOR APPOINTED
2005-04-15	288a	NEW DIRECTOR APPOINTED
2005-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-08	288b	DIRECTOR RESIGNED
2004-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-05	288a	NEW SECRETARY APPOINTED
2004-10-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

492 - Freight rail transport

49200 - Freight rail transport

Licences & Regulatory approval

We could not find any licences issued to FORWARDIS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FORWARDIS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FORWARDIS UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport

Intangible Assets

Patents

We have not found any records of FORWARDIS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FORWARDIS UK LTD

Trademarks

We have not found any records of FORWARDIS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORWARDIS UK LTD. 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 (49200 - Freight rail transport) as FORWARDIS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FORWARDIS UK LTD 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 FORWARDIS UK LTD 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 FORWARDIS UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.