Freight Commodity Services Limited LONDON


Freight Commodity Services started in year 2009 as Private Limited Company with registration number 06979618. The Freight Commodity Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 80 Cannon Street. Postal code: EC4N 6HL. Since 24th January 2019 Freight Commodity Services Limited is no longer carrying the name Freight Investor Systems.

The firm has 2 directors, namely Dominic B., John B.. Of them, John B. has been with the company the longest, being appointed on 24 September 2009 and Dominic B. has been with the company for the least time - from 28 September 2009. Currenlty, the firm lists one former director, whose name is Tom P. and who left the the firm on 26 November 2009. In addition, there is one former secretary - Zickie L. who worked with the the firm until 26 November 2009.

Freight Commodity Services Limited Address / Contact

Office Address 80 Cannon Street
Town London
Post code EC4N 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06979618
Date of Incorporation Tue, 4th Aug 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Dominic B.

Position: Director

Appointed: 28 September 2009

John B.

Position: Director

Appointed: 24 September 2009

Tom P.

Position: Director

Appointed: 04 August 2009

Resigned: 26 November 2009

Zickie L.

Position: Secretary

Appointed: 04 August 2009

Resigned: 26 November 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Freight Investor Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Freight Investor (Holdings) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Freight Investor Services Limited

9th Floor 80 Cannon Street, London, EC4N 6HL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04243444
Notified on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Freight Investor (Holdings) Limited

80 Cannon Street, London, EC4N 6HL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 84433420
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control: 75,01-100% shares

John B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Freight Investor Systems January 24, 2019
M&R 1090 September 25, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, August 2023
Free Download (4 pages)

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