C.H.D. (FORWARDING) LIMITED

Key Data

Status

Active

Company No.

02095536

Incorporation date

02/02/1987

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

20/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (4 pages)

07/04/2026

Termination of appointment of Marion Banbury as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Cessation of Marion Banbury as a person with significant control on 2026-03-31

View PDF (1 pages)

07/04/2026

Notification of Brenda Farrell as a person with significant control on 2026-03-31

View PDF (2 pages)

05/03/2026

Appointment of Mrs Brenda Farrell as a director on 2026-02-18

View PDF (2 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

04/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

15/05/2023

Purchase of own shares.

View PDF (4 pages)

20/04/2023

Termination of appointment of Brenda Farrell as a director on 2023-04-03

View PDF (1 pages)

20/04/2023

Termination of appointment of Brenda Farrell as a secretary on 2023-04-03

View PDF (1 pages)

20/04/2023

Cessation of Brenda Farrell as a person with significant control on 2023-04-03

View PDF (1 pages)

20/04/2023

Appointment of Mrs Marion Banbury as a director on 2023-04-03

View PDF (2 pages)

20/04/2023

Notification of Marion Banbury as a person with significant control on 2023-04-03

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

01/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/10/2020

Registered office address changed from Unit 2 Unit 2 Suite 8C Orwell House Ferry Lane Felixstowe IP11 3QQ England to Unit 2, Suite 8C Orwell House Ferry Lane Felixstowe IP11 3QQ on 2020-10-15

View PDF (1 pages)

02/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

12/07/2019

Registered office address changed from Unit2 Suite 8C Orwell House Ferry Lane Felixstowe Suffolk IP11 3QU England to Unit 2 Unit 2 Suite 8C Orwell House Ferry Lane Felixstowe IP11 3QQ on 2019-07-12

View PDF (1 pages)

04/07/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

14/11/2018

Registered office address changed from Walton Avenue Felixstowe Suffolk IP11 3AG to Unit2 Suite 8C Orwell House Ferry Lane Felixstowe Suffolk IP11 3QU on 2018-11-14

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

12/09/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (13 pages)

26/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

22/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

22/10/2015

Secretary's details changed for Mrs Brenda Carter on 2015-09-19

View PDF (1 pages)

22/10/2015

Director's details changed for Mrs Brenda Carter on 2015-09-19

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

17/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

11/07/2013

Termination of appointment of Nigel Carter as a director

View PDF (1 pages)

11/07/2013

Appointment of Mrs Brenda Carter as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

15/07/2011

Amended accounts made up to 2011-05-31

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

06/08/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Nigel John Carter on 2009-10-15

View PDF (2 pages)

19/08/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

17/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

02/09/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

20/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

15/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

30/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

26/10/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

02/11/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

21/10/2005

Return made up to 15/10/04; full list of members

View PDF (2 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

07/03/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

30/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

15/03/2002

Registered office changed on 15/03/02 from: bryon avenue felixstowe suffolk IP11 3HZ

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

24/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

13/08/2001

Return made up to 15/10/00; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

23/01/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

02/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 15/10/99; no change of members

View PDF (6 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

15/02/1999

Return made up to 15/10/98; full list of members

View PDF (6 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

23/12/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

23/10/1995

Return made up to 15/10/95; change of members

View PDF (6 pages)

01/09/1995

Full accounts made up to 1995-05-31

View PDF (10 pages)

22/03/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

08/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/10/1994

Return made up to 15/10/94; full list of members

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21/06/1994

Return made up to 15/10/93; full list of members

View PDF (0 pages)

09/12/1993

Accounts for a small company made up to 1993-05-31

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11/01/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

27/10/1992

Return made up to 15/10/92; full list of members

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07/04/1992

Full accounts made up to 1991-05-31

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07/04/1992

Return made up to 15/10/91; no change of members

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19/02/1991

Full accounts made up to 1990-05-31

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15/01/1991

Return made up to 15/10/90; no change of members

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

30/11/1989

Return made up to 15/10/89; full list of members

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05/04/1989

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

09/03/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

31/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1988

Wd 28/07/88 ad 05/04/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

31/08/1988

Wd 28/07/88 pd 05/04/87--------- £ si 2@1

View PDF (0 pages)

16/08/1988

New director appointed

View PDF (0 pages)

10/08/1988

Return made up to 15/07/88; full list of members

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07/04/1987

Gazettable document

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03/04/1987

Registered office changed on 03/04/87 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

03/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/03/1987

Certificate of change of name

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02/02/1987

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+87.94 % *

* during past year

Cash in Bank

£2,257,483.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
1.88M
-
0.00
701.54K
-

2022
6
2.27M
-
0.00
1.20M
-

2023
5
1.43M
-
0.00
2.26M
-

2023
5
1.43M
-
0.00
2.26M
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

1.43M £-36.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.26M £87.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Brenda Farrell	Director	18/05/2013 - 03/04/2023	1
Mrs Brenda Farrell	Director	18/02/2026 - Present	1
Farrell, Brenda	Secretary	21/09/2007 - 03/04/2023	-
Banbury, Marion	Director	03/04/2023 - 31/03/2026	-

Persons with Significant Control

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

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Description

About C.H.D. (FORWARDING) LIMITED

C.H.D. (FORWARDING) LIMITED is an(a) Active company incorporated on 02/02/1987 with the registered office located at Unit 2, Suite 8c Orwell House, Ferry Lane, Felixstowe IP11 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H.D. (FORWARDING) LIMITED?

C.H.D. (FORWARDING) LIMITED is currently Active. It was registered on 02/02/1987 .

Where is C.H.D. (FORWARDING) LIMITED located?

C.H.D. (FORWARDING) LIMITED is registered at Unit 2, Suite 8c Orwell House, Ferry Lane, Felixstowe IP11 3QQ.

What does C.H.D. (FORWARDING) LIMITED do?

C.H.D. (FORWARDING) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does C.H.D. (FORWARDING) LIMITED have?

C.H.D. (FORWARDING) LIMITED had 5 employees in 2023.

What is the latest filing for C.H.D. (FORWARDING) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with updates.