Complete Freight Limited in North Caldeen Road COATBRIDGE

Complete Freight Limited COATBRIDGE

Founded in 2006, Complete Freight, classified under reg no. SC297928 is an active company. Currently registered at Constantine House ML5 4EF, Coatbridge the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Feb 2015 Complete Freight Limited is no longer carrying the name Complete Freight Holdings.

At present there are 2 directors in the the firm, namely Thomas D. and Michael W.. In addition one secretary - Mark J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Complete Freight Limited Address / Contact

Office Address	Constantine House
Office Address2	North Caldeen Road
Town	Coatbridge
Post code	ML5 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC297928
Date of Incorporation	Tue, 28th Feb 2006
Industry	Freight transport by road
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Thomas D.

Position: Director

Appointed: 04 May 2021

Mark J.

Position: Secretary

Appointed: 22 March 2020

Michael W.

Position: Director

Appointed: 21 February 2020

Paul T.

Position: Director

Appointed: 16 August 2017

Resigned: 22 March 2020

Nigel P.

Position: Director

Appointed: 01 June 2015

Resigned: 31 August 2021

Paul T.

Position: Secretary

Appointed: 07 July 2014

Resigned: 22 March 2020

Nigel C.

Position: Director

Appointed: 28 October 2010

Resigned: 01 June 2015

Jan R.

Position: Director

Appointed: 31 May 2010

Resigned: 28 October 2010

Shane B.

Position: Director

Appointed: 23 May 2009

Resigned: 31 May 2010

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 23 May 2009

Resigned: 01 July 2014

Glen F.

Position: Director

Appointed: 28 February 2006

Resigned: 30 December 2008

Angus B.

Position: Director

Appointed: 28 February 2006

Resigned: 23 May 2009

Simon J.

Position: Secretary

Appointed: 28 February 2006

Resigned: 23 May 2009

Simon J.

Position: Director

Appointed: 28 February 2006

Resigned: 23 May 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Peters & May Group Limited from Eastleigh, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Peters & May Group Limited

Unit 9 Goodwood Road, Eastleigh, SO50 4NT, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06987252
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Complete Freight Holdings	February 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31

Balance Sheet
Debtors	116 272	116 272

Other
Amounts Owed By Related Parties	116 272	116 272
Amounts Owed To Group Undertakings	87 028	87 028
Creditors	87 372	87 372
Investments	200	200
Investments Fixed Assets	200	200
Net Current Assets Liabilities	28 900	28 900
Number Shares Issued Fully Paid		4 325
Other Creditors	344	344
Par Value Share		1
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	29 100	29 100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (6 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, June 2021	accounts	Free Download (6 pages)
CH01	On Tue, 4th May 2021 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 10th, May 2021	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 31st Aug 2020 to Thu, 31st Dec 2020 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 11th, May 2020	accounts	Free Download (7 pages)
TM02	Sun, 22nd Mar 2020 - the day secretary's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
TM01	Sun, 22nd Mar 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 22nd Mar 2020 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 21st, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AP01	On Wed, 16th Aug 2017 new director was appointed. filed on: 16th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 30th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 4325.00 GBP	capital
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	Mon, 1st Jun 2015 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 26th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 8th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 8th Feb 2015: 4325.00 GBP	capital
CERTNM	Company name changed complete freight holdings LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 3rd Feb 2015 filed on: 3rd, February 2015	resolution	Free Download (1 page)
CH01	On Wed, 20th Aug 2014 director's details were changed filed on: 27th, November 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 7th Jul 2014 filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM02	Tue, 1st Jul 2014 - the day secretary's appointment was terminated filed on: 1st, July 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 2nd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 15th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 20th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 18th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
TM01	Thu, 28th Oct 2010 - the day director's appointment was terminated filed on: 28th, October 2010	officers	Free Download (1 page)
AP01	On Thu, 28th Oct 2010 new director was appointed. filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Tue, 7th Sep 2010 - the day director's appointment was terminated filed on: 7th, September 2010	officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Aug 2010 filed on: 18th, May 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 21st May 2009 filed on: 23rd, February 2010	accounts	Free Download (11 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 21/05/2009 filed on: 5th, June 2009	accounts	Free Download (1 page)
288a	On Thu, 4th Jun 2009 Secretary appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (7 pages)
287	Registered office changed on 29/05/2009 from camsie house charlestown dunfermline fife KY11 3EE filed on: 29th, May 2009	address	Free Download (1 page)
288b	On Fri, 29th May 2009 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
288a	On Fri, 29th May 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288b	On Fri, 29th May 2009 Appointment terminated director and secretary filed on: 29th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
288b	On Tue, 17th Mar 2009 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 26th, September 2008	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 13th, May 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, May 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2008 to 30/06/2008 filed on: 6th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 25 castle terrace edinburgh EH1 2ER filed on: 29th, January 2008	address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 25 castle terrace edinburgh EH1 2ER filed on: 29th, January 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 31st, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 31st, March 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 28th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2006	incorporation	Free Download (18 pages)

Complete Freight Limited COATBRIDGE

Complete Freight Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Mark J.

Michael W.

Paul T.

Nigel P.

Paul T.

Nigel C.

Jan R.

Shane B.

Slc Registrars Limited

Glen F.

Angus B.

Simon J.

Simon J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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