CUSTOM FREIGHT SERVICES LIMITED

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CUSTOM FREIGHT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01909473

Incorporation date

29/04/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GECopy
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Latest events (Record since 29/04/1985)
dot icon02/09/2025
Director's details changed for Mr Christopher Allen on 2025-09-02
dot icon02/09/2025
Director's details changed for Mrs Emma Allen on 2025-09-02
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon18/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon12/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/01/2024
Director's details changed for Mrs Emma Allen on 2023-12-18
dot icon01/01/2024
Director's details changed for Mr Christopher Allen on 2023-12-18
dot icon01/01/2024
Change of details for Custom Freight Services Holdings Limited as a person with significant control on 2023-12-18
dot icon18/12/2023
Registered office address changed from , 1 - 5 Nelson Street, Southend on Sea, Essex, SS1 1EG, England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18
dot icon30/08/2023
Change of details for Custom Freight Services Holdings Limited as a person with significant control on 2023-08-29
dot icon29/08/2023
Registered office address changed from , Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-08-29
dot icon29/08/2023
Director's details changed for Mrs Emma Allen on 2023-08-29
dot icon29/08/2023
Director's details changed for Mr Christopher Allen on 2023-08-29
dot icon29/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon20/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/03/2023
Appointment of Mrs Emma Allen as a director on 2023-03-10
dot icon16/12/2022
Satisfaction of charge 4 in full
dot icon16/12/2022
Satisfaction of charge 5 in full
dot icon16/12/2022
Satisfaction of charge 3 in full
dot icon16/12/2022
Satisfaction of charge 2 in full
dot icon16/12/2022
Satisfaction of charge 1 in full
dot icon16/12/2022
Satisfaction of charge 6 in full
dot icon22/11/2022
Termination of appointment of John Richard Mellanby as a director on 2022-11-15
dot icon22/11/2022
Cessation of John Richard Mellanby as a person with significant control on 2022-11-15
dot icon22/11/2022
Notification of Custom Freight Services Holdings Limited as a person with significant control on 2022-11-15
dot icon12/10/2022
Register inspection address has been changed from First Floor Offices, 128 High Street Billericay CM12 9DF England to Suite 5, First Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
dot icon12/10/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon05/09/2022
Appointment of Mr Christopher Allen as a director on 2022-09-02
dot icon07/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/09/2021
Confirmation statement made on 2021-09-24 with updates
dot icon30/09/2021
Director's details changed for Mr John Richard Mellanby on 2021-08-03
dot icon03/08/2021
Registered office address changed from , Cardinal House, 46 st Nicholas Street, Ipswich, Suffolk, IP1 1TT to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2021-08-03
dot icon06/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/10/2020
Confirmation statement made on 2020-09-24 with updates
dot icon23/10/2020
Director's details changed for Mr John Richard Mellanby on 2019-09-25
dot icon23/06/2020
Purchase of own shares.
dot icon12/06/2020
Cancellation of shares. Statement of capital on 2020-03-16
dot icon27/05/2020
Resolutions
dot icon27/05/2020
Memorandum and Articles of Association
dot icon20/05/2020
Cancellation of shares. Statement of capital on 2020-03-18
dot icon05/05/2020
Memorandum and Articles of Association
dot icon05/05/2020
Resolutions
dot icon04/01/2020
Statement of capital following an allotment of shares on 2019-12-13
dot icon19/12/2019
Resolutions
dot icon08/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/10/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon14/11/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon03/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/11/2017
Register inspection address has been changed to First Floor Offices, 128 High Street Billericay CM12 9DF
dot icon28/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon05/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon23/09/2015
Registration of charge 019094730007, created on 2015-09-21
dot icon06/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon11/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon27/09/2013
Termination of appointment of Catherine Malcolm as a director
dot icon27/09/2013
Termination of appointment of Alan Malcolm as a director
dot icon27/09/2013
Termination of appointment of Janet Mellanby as a director
dot icon27/09/2013
Termination of appointment of Alan Malcolm as a secretary
dot icon17/09/2013
Cancellation of shares. Statement of capital on 2013-09-17
dot icon17/09/2013
Resolutions
dot icon17/09/2013
Resolutions
dot icon17/09/2013
Purchase of own shares.
dot icon12/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/11/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon29/10/2011
Particulars of a mortgage or charge / charge no: 6
dot icon05/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon30/09/2010
Particulars of a mortgage or charge / charge no: 5
dot icon04/02/2010
Particulars of a mortgage or charge / charge no: 4
dot icon14/12/2009
Director's details changed for Catherine Jill Malcolm on 2009-12-14
dot icon14/12/2009
Director's details changed for Mr John Richard Mellanby on 2009-12-14
dot icon14/12/2009
Secretary's details changed for Mr Alan Leonard Malcolm on 2009-12-14
dot icon14/12/2009
Director's details changed for Mr Alan Leonard Malcolm on 2009-12-14
dot icon10/12/2009
Director's details changed for Janet Doreen Mellanby on 2009-12-10
dot icon08/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon25/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/09/2008
Return made up to 24/09/08; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/10/2007
Return made up to 24/09/07; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/10/2006
Return made up to 24/09/06; full list of members
dot icon20/09/2006
Accounts for a small company made up to 2006-03-31
dot icon13/10/2005
Full accounts made up to 2005-03-31
dot icon29/09/2005
Return made up to 24/09/05; full list of members
dot icon06/10/2004
Return made up to 24/09/04; full list of members
dot icon29/09/2004
Full accounts made up to 2004-03-31
dot icon16/03/2004
Particulars of mortgage/charge
dot icon09/01/2004
Full accounts made up to 2003-03-31
dot icon02/10/2003
Return made up to 24/09/03; full list of members
dot icon15/10/2002
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon14/10/2002
Return made up to 01/10/02; full list of members
dot icon11/10/2002
Full accounts made up to 2002-02-28
dot icon24/04/2002
Ad 09/04/02-09/04/02 £ si 2@1=2 £ ic 2/4
dot icon26/10/2001
Return made up to 01/10/01; full list of members
dot icon01/08/2001
Full accounts made up to 2001-02-28
dot icon13/04/2001
New director appointed
dot icon13/04/2001
New director appointed
dot icon09/10/2000
Return made up to 01/10/00; full list of members
dot icon31/07/2000
Full accounts made up to 2000-02-29
dot icon01/10/1999
Return made up to 01/10/99; full list of members
dot icon31/08/1999
Full accounts made up to 1999-02-28
dot icon05/10/1998
Return made up to 01/10/98; full list of members
dot icon24/07/1998
Accounts for a small company made up to 1998-02-28
dot icon14/10/1997
Return made up to 01/10/97; no change of members
dot icon04/07/1997
Accounts for a small company made up to 1997-02-28
dot icon20/10/1996
Return made up to 01/10/96; no change of members
dot icon12/06/1996
Accounts for a small company made up to 1996-02-29
dot icon26/10/1995
Return made up to 01/10/95; full list of members
dot icon15/06/1995
Accounts for a small company made up to 1995-02-28
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 01/10/94; no change of members
dot icon23/08/1994
Particulars of mortgage/charge
dot icon04/07/1994
Accounts for a small company made up to 1994-02-28
dot icon07/10/1993
Return made up to 01/10/93; no change of members
dot icon02/08/1993
Particulars of mortgage/charge
dot icon15/06/1993
Accounts for a small company made up to 1993-02-28
dot icon17/10/1992
Return made up to 01/10/92; full list of members
dot icon19/06/1992
Accounts for a small company made up to 1992-02-28
dot icon19/11/1991
Accounts for a small company made up to 1991-02-28
dot icon06/11/1991
Return made up to 01/10/91; no change of members
dot icon02/10/1990
Full accounts made up to 1990-02-28
dot icon02/10/1990
Return made up to 01/10/90; full list of members
dot icon11/09/1989
Full accounts made up to 1989-02-28
dot icon11/07/1989
Return made up to 29/06/89; full list of members
dot icon13/07/1988
Return made up to 14/06/88; full list of members
dot icon15/06/1988
Full accounts made up to 1988-02-29
dot icon15/06/1988
Accounts made up to 1987-03-31
dot icon15/06/1988
Director resigned
dot icon01/03/1988
Return made up to 31/12/87; full list of members
dot icon23/02/1988
Accounting reference date shortened from 31/03 to 28/02
dot icon26/03/1987
Secretary resigned;new secretary appointed
dot icon28/02/1987
Accounts for a small company made up to 1986-03-31
dot icon28/02/1987
New director appointed
dot icon30/01/1987
Return made up to 17/10/86; full list of members
dot icon24/11/1986
Registered office changed on 24/11/86 from:\saxon house, 1 franciscon way, ipswich, suffolk
dot icon29/04/1985
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
774.97K
-
0.00
959.44K
-
2023
4
940.66K
-
0.00
540.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUSTOM FREIGHT SERVICES LIMITED

CUSTOM FREIGHT SERVICES LIMITED is an(a) Active company incorporated on 29/04/1985 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM FREIGHT SERVICES LIMITED?

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CUSTOM FREIGHT SERVICES LIMITED is currently Active. It was registered on 29/04/1985 .

Where is CUSTOM FREIGHT SERVICES LIMITED located?

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CUSTOM FREIGHT SERVICES LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does CUSTOM FREIGHT SERVICES LIMITED do?

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CUSTOM FREIGHT SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CUSTOM FREIGHT SERVICES LIMITED?

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The latest filing was on 02/09/2025: Director's details changed for Mr Christopher Allen on 2025-09-02.