C.F.S. FREIGHT FORWARDING LIMITED

Key Data

Status

Active

Company No.

02624899

Incorporation date

28/06/1991

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1991)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

16/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

10/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

16/12/2021

Registered office address changed from Suite 310 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 501-502 the Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2021-12-16

View PDF (1 pages)

03/11/2021

Amended total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

10/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

23/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

03/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

12/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

22/08/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

22/08/2017

Notification of Lesley Fergusson as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

Notification of Joseph William Fergusson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

16/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

08/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

09/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

09/08/2014

Secretary's details changed for Mr Joseph William Ferguson on 2014-06-01

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-01

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2011-02-01

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-02-01

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Mrs Lesley Fergusson on 2009-11-01

View PDF (2 pages)

20/08/2010

Director's details changed for Joseph William Ferguson on 2009-11-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-02-01

View PDF (4 pages)

07/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

15/12/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2008-02-01

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-01

View PDF (4 pages)

08/10/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

24/09/2007

Return made up to 28/06/06; full list of members

View PDF (2 pages)

17/09/2007

Registered office changed on 17/09/07 from: lombard chambers ormond street liverpool L3 9NA

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

20/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

10/09/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

15/10/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (10 pages)

18/06/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

25/08/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

17/12/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

31/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

29/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

27/06/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

30/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

05/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

14/09/1994

Return made up to 28/06/94; no change of members

View PDF (7 pages)

02/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (4 pages)

25/10/1993

Memorandum and Articles of Association

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22/06/1993

Return made up to 28/06/93; no change of members

View PDF (4 pages)

12/03/1993

Accounts for a dormant company made up to 1992-02-01

View PDF (1 pages)

12/03/1993

Resolutions

View PDF (1 pages)

01/11/1992

Return made up to 28/06/92; full list of members

View PDF (6 pages)

05/10/1992

Director resigned;new director appointed

View PDF (2 pages)

17/09/1992

Registered office changed on 17/09/92 from:\300 vauxhall road liverpool merseyside L5 B55

View PDF (1 pages)

05/03/1992

Ad 31/10/91--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

05/03/1992

Resolutions

View PDF (1 pages)

24/02/1992

Certificate of change of name

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24/02/1992

Certificate of change of name

View PDF (2 pages)

18/02/1992

Director resigned;new director appointed

View PDF (8 pages)

18/02/1992

New director appointed

View PDF (0 pages)

18/02/1992

Director resigned

View PDF (0 pages)

18/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/02/1992

Ad 23/01/92--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/02/1992

Registered office changed on 18/02/92 from:\lock head house king george dock hull north humberside HU9 5PR

View PDF (1 pages)

18/02/1992

Accounting reference date notified as 01/02

View PDF (1 pages)

19/11/1991

Memorandum and Articles of Association

View PDF (5 pages)

05/11/1991

Resolutions

View PDF (1 pages)

05/11/1991

Director resigned;new director appointed

View PDF (4 pages)

05/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from:\12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/06/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+93.56 % *

* during past year

Cash in Bank

£125,300.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

01/02/2026

Next due on

01/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
70.03K
-
0.00
31.64K
-

2022
7
147.71K
-
0.00
64.74K
-

2023
7
242.08K
-
0.00
125.30K
-

2023
7
242.08K
-
0.00
125.30K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

242.08K £63.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

125.30K £93.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fergusson, Lesley	Director	01/09/1992 - Present	-
Ferguson, Joseph William	Director	31/10/1991 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.F.S. FREIGHT FORWARDING LIMITED

C.F.S. FREIGHT FORWARDING LIMITED is an(a) Active company incorporated on 28/06/1991 with the registered office located at 501-502 The Cotton Exchange Old Hall Street, Liverpool L3 9LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F.S. FREIGHT FORWARDING LIMITED?

C.F.S. FREIGHT FORWARDING LIMITED is currently Active. It was registered on 28/06/1991 .

Where is C.F.S. FREIGHT FORWARDING LIMITED located?

C.F.S. FREIGHT FORWARDING LIMITED is registered at 501-502 The Cotton Exchange Old Hall Street, Liverpool L3 9LQ.

What does C.F.S. FREIGHT FORWARDING LIMITED do?

C.F.S. FREIGHT FORWARDING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does C.F.S. FREIGHT FORWARDING LIMITED have?

C.F.S. FREIGHT FORWARDING LIMITED had 7 employees in 2023.

What is the latest filing for C.F.S. FREIGHT FORWARDING LIMITED?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.