Active
Company Information for COMPLETE FREIGHT LIMITED
CONSTANTINE HOUSE, NORTH CALDEEN ROAD, COATBRIDGE, NORTH LANARKSHIRE, ML5 4EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
COMPLETE FREIGHT LIMITED | ||
Legal Registered Office | ||
CONSTANTINE HOUSE NORTH CALDEEN ROAD COATBRIDGE NORTH LANARKSHIRE ML5 4EF Other companies in ML5 | ||
Previous Names | ||
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Company Number | SC297928 | |
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Company ID Number | SC297928 | |
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 22:28:43 |
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Registered address | Last known status | Formation date | ||
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COMPLETE FREIGHT BROKERAGE LLC | 6740 PHEASANT RUN - CONFIELD OH 44406 | Active | Company formed on the 2007-05-15 |
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COMPLETE FREIGHT COURIERS EEC PTY LTD | NSW 2207 | External administration (in receivership/liquidation | Company formed on the 2011-08-01 |
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COMPLETE FREIGHT PTY LTD | SA 5037 | Active | Company formed on the 2004-07-20 |
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COMPLETE FREIGHT SERVICES PTY LTD | NSW 2020 | Active | Company formed on the 2014-05-05 |
COMPLETE FREIGHT SERVICES, L.C. | 7262 NW 25TH STREET MIAMI FL 33122 | Inactive | Company formed on the 1998-12-01 | |
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COMPLETE FREIGHT SOLUTIONS LLC | Georgia | Unknown | |
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COMPLETE FREIGHT SERVICE, INC. | 755 VIRGINIA AVE HAPEVILLE GA 30354-1911 | Admin. Dissolved | Company formed on the 1971-04-27 |
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COMPLETE FREIGHT SYSTEMS INCORPORATED | California | Unknown | |
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COMPLETE FREIGHT SOLUTIONS INCORPORATED | California | Unknown | |
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COMPLETE FREIGHT SOLUTIONS LLC | New Jersey | Unknown | |
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COMPLETE FREIGHT MANAGEMENT, LLC | 18200 SW TETON AVE TUALATIN OR 97062 | Active | Company formed on the 2019-12-05 |
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COMPLETE FREIGHT SERVICE INC | Georgia | Unknown | |
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COMPLETE FREIGHT SOLUTIONS LLC | Georgia | Unknown | |
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COMPLETE FREIGHT SOLUTIONS LLC | 35437 11TH AVE SW FEDERAL WAY WA 980236911 | Active | Company formed on the 2021-02-25 |
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COMPLETE FREIGHT LINE DELIVERIES LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2021-02-02 |
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Complete freight solutions llc | 4318 S. Ceylon St. Aurora CO 80015 | Delinquent | Company formed on the 2021-11-15 |
COMPLETE FREIGHT SOLUTIONS LIMITED | 114 STATION ROAD ARKSEY DONCASTER DN5 0SD | Active - Proposal to Strike off | Company formed on the 2022-05-03 | |
COMPLETE FREIGHT SERVICES LTD | 6 EDMUNDS CLOSE HIGH WYCOMBE HP12 4ES | Active | Company formed on the 2022-06-25 | |
COMPLETE FREIGHT AND CUSTOMS LIMITED | OFFICE 3 DOWNS MEADOW STABLES RANMORE ROAD DORKING SURREY RH4 1HW | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD TATE |
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NIGEL KENRICK GROSVENOR PRESCOT |
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PAUL RICHARD TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL LOUDON CONSTANTINE |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
JAN RYDGREN-KNUDSEN |
Director | ||
SHANE PATRICK BEAMISH |
Director | ||
SIMON JUDSON |
Company Secretary | ||
ANGUS BRUCE-JONES |
Director | ||
SIMON JUDSON |
Director | ||
GLEN FINEGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
SUMMIT HOMES LIMITED | Director | 2017-05-19 | CURRENT | 1964-04-22 | Active | |
EVAN COOK LIMITED | Director | 2014-11-17 | CURRENT | 1903-11-18 | Dissolved 2015-09-08 | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-07-01 | CURRENT | 2014-03-25 | Active | |
LONDON & CLEVELAND ESTATES 2008 LIMITED | Director | 2013-12-31 | CURRENT | 1985-03-27 | Dissolved 2015-07-07 | |
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1927-05-18 | Dissolved 2015-06-09 | |
LONDON & CLEVELAND HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1967-04-03 | Dissolved 2015-09-08 | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2013-12-31 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CLF3 LIMITED | Director | 2013-12-31 | CURRENT | 2010-02-15 | Active | |
TEMPLE GROVE ACADEMY TRUST | Director | 2013-07-01 | CURRENT | 2012-11-27 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CORPORATE EXPRESS COURIERS LIMITED | Director | 2013-04-02 | CURRENT | 1999-02-02 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 1944-03-01 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2013-04-02 | CURRENT | 2011-06-08 | Active | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
SIMTEX LOGISTICS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-09-12 | |
PETERS & MAY (PACKING) LIMITED | Director | 2010-10-28 | CURRENT | 1994-01-13 | Dissolved 2015-06-09 | |
PMDG LIMITED | Director | 2010-10-28 | CURRENT | 1995-12-19 | Dissolved 2015-06-09 | |
PETERS & MAY MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 1990-03-06 | Dissolved 2015-06-09 | |
SIMTEX INTERNATIONAL LIMITED | Director | 2010-09-01 | CURRENT | 1995-12-05 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TEMPLE GROVE SCHOOLS TRUST LIMITED | Director | 2010-02-10 | CURRENT | 1957-01-11 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
CONSTANTINE LIMITED | Director | 2005-06-23 | CURRENT | 1969-02-21 | Active | |
CONSTANTINE LAND LIMITED | Director | 2001-04-12 | CURRENT | 1937-12-01 | Active | |
CONSTANTINE INTERNATIONAL SERVICES LIMITED | Director | 2000-11-08 | CURRENT | 1920-12-24 | Dissolved 2015-06-09 | |
WINGATE & JOHNSTON LIMITED | Director | 2000-11-08 | CURRENT | 1904-04-19 | Active | |
STORELANE LIMITED | Director | 2000-07-11 | CURRENT | 1978-03-16 | Active - Proposal to Strike off | |
CONSTANTINE GROUP LIMITED | Director | 1995-12-07 | CURRENT | 1960-02-12 | Active | |
CIGISPED LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BESPOKE LOAD SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
CORPORATE EXPRESS COURIERS LIMITED | Director | 2015-06-01 | CURRENT | 1999-02-02 | Active | |
PETERS & MAY LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-29 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2009-08-11 | Active | |
PETERS & MAY GLOBAL LOGISTICS LIMITED | Director | 2013-10-01 | CURRENT | 2009-08-11 | Active | |
GRAPHO FINANCIAL LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENRICK GROSVENOR PRESCOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Tom Derbyshire on 2021-05-04 | |
AP01 | DIRECTOR APPOINTED MR TOM DERBYSHIRE | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Mark Jenner as company secretary on 2020-03-22 | |
TM02 | Termination of appointment of Paul Richard Tate on 2020-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD TATE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD TATE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 4325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 4325 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOUDON CONSTANTINE | |
AP01 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 4325 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed complete freight holdings LIMITED\certificate issued on 03/02/15 | |
RES15 | CHANGE OF COMPANY NAME 30/05/21 | |
CH01 | Director's details changed for Mr Nigel Loudon Constantine on 2014-08-20 | |
AP03 | Appointment of Mr Paul Richard Tate as company secretary on 2014-07-07 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SLC REGISTRARS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 4325 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 13/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN | |
AP01 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH | |
AP01 | DIRECTOR APPOINTED JAN RYDGREN-KNUDSEN | |
AA01 | CURREXT FROM 21/05/2010 TO 31/08/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | 21/05/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 | |
225 | PREVSHO FROM 30/06/2009 TO 21/05/2009 | |
288a | SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CAMSIE HOUSE CHARLESTOWN DUNFERMLINE FIFE KY11 3EE | |
288a | DIRECTOR APPOINTED SHANE PATRICK BEAMISH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON JUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS BRUCE-JONES | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GLEN FINEGAN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON JUDSON / 15/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON JUDSON / 15/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BRUCE-JONES / 15/12/2007 | |
225 | CURREXT FROM 28/02/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 25 CASTLE TERRACE EDINBURGH EH1 2ER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 28/03/06 | |
ELRES | S366A DISP HOLDING AGM 28/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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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 COMPLETE FREIGHT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as COMPLETE FREIGHT LIMITED are:
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. |