GF

GLOBAL FREIGHT SOLUTIONS LTD.

Active

Company number 04144492

Sheffield, United Kingdom · Incorporated 19 January 2001

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Last updated on 28 March 2026

Freight transport by road · SIC 49410

Non-scheduled passenger air transport · SIC 51102

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Global Freight Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Resolution
Resolution
7 March 2024 View
Memorandum Articles
Incorporation
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Statement Of Companys Objects
Change Of Constitution
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Resolution
Resolution
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Capital Return Purchase Own Shares
Capital
31 January 2024 View
Capital Cancellation Shares
Capital
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change Person Secretary Company With Change Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Auditors Resignation Company
Auditors
18 July 2017 View
Auditors Resignation Company
Auditors
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Resolution
Resolution
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Miscellaneous
Miscellaneous
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Resolution
Resolution
13 March 2013 View
Capital Name Of Class Of Shares
Capital
13 March 2013 View
Legacy
Mortgage
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Change Sail Address Company
Address
4 February 2013 View
Accounts With Accounts Type Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Resolution
Resolution
11 May 2011 View
Capital Name Of Class Of Shares
Capital
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Resolution
Resolution
14 December 2010 View
Capital Cancellation Shares
Capital
8 December 2010 View
Capital Return Purchase Own Shares
Capital
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Medium
Accounts
18 January 2010 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2009 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2007 View
Legacy
Capital
17 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
24 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Capital
8 February 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Officers
1 February 2001 View
Incorporation Company
Incorporation
19 January 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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