WF

WORLD FREIGHT CONSULTANTS LTD

Active

Company number 04328158

Grays, England · Incorporated 23 November 2001

Admiral House, 853 London Road, Grays, RM20 3LG, England

Last updated on 7 April 2026

Sale of other motor vehicles · SIC 45190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
World Freight Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

2 funding rounds
15 February 2018
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Second Filing Of Director Termination With Name
Officers
8 July 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2024 View
Confirmation Statement
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Resolution
Resolution
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Resolution
Resolution
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Resolution
Resolution
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Small
Accounts
1 August 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Accounts
27 March 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Incorporation Company
Incorporation
23 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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