Tankfreight Limited in 7-12 Tavistock Square LONDON

Tankfreight Limited LONDON

Tankfreight started in year 1938 as Private Limited Company with registration number 00337098. The Tankfreight company has been functioning successfully for 86 years now and its status is liquidation. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT. Since Wednesday 27th June 2007 Tankfreight Limited is no longer carrying the name Caledonian Bulk Liquids.

Tankfreight Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00337098
Date of Incorporation	Tue, 22nd Feb 1938
Industry	Non-trading company
End of financial Year	31st December
Company age	86 years old
Account next due date	Fri, 30th Sep 2022 (588 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 5th Feb 2023 (2023-02-05)
Last confirmation statement dated	Sat, 22nd Jan 2022

Company staff

Rebecca T.

Position: Director

Appointed: 01 June 2021

Steven F.

Position: Director

Appointed: 14 December 2015

Thorsten K.

Position: Director

Appointed: 13 June 2018

Resigned: 01 June 2021

James G.

Position: Director

Appointed: 01 April 2017

Resigned: 13 June 2018

Michael T.

Position: Director

Appointed: 25 November 2016

Resigned: 04 March 2022

Jane L.

Position: Director

Appointed: 01 February 2016

Resigned: 26 November 2018

Dermot W.

Position: Director

Appointed: 01 February 2016

Resigned: 25 November 2016

Jane L.

Position: Secretary

Appointed: 04 November 2015

Resigned: 31 December 2018

Keith S.

Position: Director

Appointed: 30 October 2015

Resigned: 31 March 2017

Christopher B.

Position: Director

Appointed: 28 August 2009

Resigned: 30 October 2015

Jonathan B.

Position: Director

Appointed: 26 July 2007

Resigned: 31 August 2009

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 15 November 2001

Resigned: 01 September 2011

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 15 November 2001

Resigned: 01 February 2016

David B.

Position: Director

Appointed: 01 June 1992

Resigned: 03 November 2000

John K.

Position: Director

Appointed: 01 June 1992

Resigned: 15 November 2001

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 June 1992

Resigned: 04 November 2015

People with significant control

Dhl Supply Chain Limited

Solstice House 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	528867
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven F.

Notified on	6 April 2016
Ceased on	19 July 2023
Nature of control:	significiant influence or control

Michael T.

Notified on	25 November 2016
Ceased on	4 March 2022
Nature of control:	significiant influence or control

Jane L.

Notified on	6 April 2016
Ceased on	26 November 2018
Nature of control:	significiant influence or control

Keith S.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	significiant influence or control

Company previous names

Caledonian Bulk Liquids	June 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 17th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 17th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 26th September 1998 filed on: 1st, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 1998 filed on: 1st, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 11th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 11th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 15th, May 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 15th, May 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 4th, August 1996	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 4th, August 1996	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 1st October 1994 filed on: 13th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 1994 filed on: 13th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1993 filed on: 27th, April 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 3rd October 1992 filed on: 21st, June 1993	accounts
AA	Dormant company accounts reported for the period up to Saturday 3rd October 1992 filed on: 21st, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 5th October 1991 filed on: 21st, April 1992	accounts
AA	Dormant company accounts reported for the period up to Saturday 5th October 1991 filed on: 21st, April 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 6th October 1990 filed on: 7th, August 1991	accounts
AA	Dormant company accounts reported for the period up to Saturday 6th October 1990 filed on: 7th, August 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th September 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th September 1989 filed on: 1st, August 1990	accounts
AA	Dormant company accounts reported for the period up to Saturday 1st October 1988 filed on: 24th, May 1989	accounts
AA	Dormant company accounts reported for the period up to Saturday 1st October 1988 filed on: 24th, May 1989	accounts	Free Download
AA	Accounts made up to Saturday 3rd October 1987 filed on: 11th, July 1988	accounts	Free Download
AA	Accounts made up to Saturday 3rd October 1987 filed on: 11th, July 1988	accounts
AA	Accounts made up to Saturday 4th October 1986 filed on: 24th, July 1987	accounts	Free Download
AA	Accounts made up to Saturday 4th October 1986 filed on: 24th, July 1987	accounts
AA	Dormant company accounts reported for the period up to Saturday 5th October 1985 filed on: 23rd, July 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 5th October 1985 filed on: 23rd, July 1986	accounts

Tankfreight Limited LONDON

Tankfreight Limited Address / Contact

Company Information / Profile

Company staff

Rebecca T.

Steven F.

Thorsten K.

James G.

Michael T.

Jane L.

Dermot W.

Jane L.

Keith S.

Christopher B.

Jonathan B.

Exel Nominee No 2 Limited

Exel Secretarial Services Limited

David B.

John K.

Exel Secretarial Services Limited

People with significant control

Company previous names

Company filings

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