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FREEMAN CAPITAL LOGISTICS LIMITED (10468735)

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FREEMAN CAPITAL LOGISTICS LIMITED

FREEMAN CAPITAL LOGISTICS LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. FREEMAN CAPITAL LOGISTICS LIMITED was registered 9 years ago.(SIC: 49410)

Status

active

Active since 9 years ago

Company No

10468735

LTD Company

Age

9 Years

Incorporated 8 November 2016

Size

N/A

Accounts

ARD: 30/11

Overdue

3 years overdue

Last Filed

Made up to 30 November 2020 (5 years ago)
Submitted on 23 April 2022 (4 years ago)
Period: 1 December 2019 - 30 November 2020(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2022
Period: 1 December 2020 - 30 November 2021

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 25 December 2021 (4 years ago)
Submitted on 3 January 2022 (4 years ago)

Next Due

Due by 8 January 2023
For period ending 25 December 2022

Previous Company Names

FREEMAN & ASSOCIATES LTD
From: 13 April 2022To: 25 April 2022
FREEMAN CAPITAL LOGISTICS LIMITED
From: 28 January 2022To: 13 April 2022
APEX PERFORMANCE RECOVERY LTD
From: 19 October 2021To: 28 January 2022
MJE LOGISTICS LTD
From: 8 November 2016To: 19 October 2021

Contact

Address

10468735: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Previous Addresses

C/O Blick Rothenberg 7-10 Chandos Street London United Kingdom W1G 9DQ England
From: 1 February 2020To: 27 March 2020
20-22 Wenlock Road London N1 7GU England
From: 8 November 2016To: 1 February 2020

Timeline

13 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Owner Exit
Dec 20
Director Left
Jan 23
Owner Exit
Jan 23
Director Left
Jan 23
Owner Exit
Jan 23
0
Funding
9
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

5

0 Active
5 Resigned

ELDRIDGE, Michael James

Resigned
Mercury Close, SouthamptonSO16 8BH
Born March 1990
Director
Appointed 08 Nov 2016
Resigned 09 Jan 2023

GONZALEZ, Jose Ramon

Resigned
7-10 Chandos Street, LondonW1G 9DQ
Born August 1986
Director
Appointed 01 Feb 2020
Resigned 01 Feb 2020

JUPE, Nathan

Resigned
Ocean Way, SouthamptonSO14 3LH
Born April 1989
Director
Appointed 26 Apr 2020
Resigned 26 Apr 2020

FREEMAN CAPITAL HOLDINGS LTD

Resigned
2 Atlip Road, WembleyHA0 4LU
Corporate director
Appointed 01 Feb 2020
Resigned 14 Dec 2020

FREEMAN CAPITAL INVESTMENTS LIMITED

Resigned
2 Atlip Road, WembleyHA0 4LU
Corporate director
Appointed 14 Dec 2020
Resigned 01 Dec 2021

Persons with significant control

3

0 Active
3 Ceased

Freeman Capital Investments Limited

Ceased
2 Atlip Road, WembleyHA0 4LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 01 Dec 2021

Freeman Capital Holdings Ltd

Ceased
2 Atlip Road, WembleyHA0 4LU

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2020
Ceased 14 Dec 2020

Mr Michael James Eldridge

Ceased
Mercury Close, SouthamptonSO16 8BH
Born March 1990

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Nov 2016
Ceased 09 Jan 2023

Fundings

Financials

Latest Activities

Filing History

42

Dissolved Compulsory Strike Off Suspended
7 July 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
13 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
25 April 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Unaudited Abridged
23 April 2022
AAAnnual Accounts
Certificate Change Of Name Company
13 April 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 January 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Certificate Change Of Name Company
19 October 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
25 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 December 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
25 December 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
25 December 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
25 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Corporate Director Company With Change Date
25 December 2020
CH02Change of Corporate Director Details
Change To A Person With Significant Control
25 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
4 December 2020
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Default Companies House Registered Office Address Applied
3 September 2020
RP05RP05
Appoint Person Director Company With Name Date
26 April 2020
AP01Appointment of Director
Change Corporate Director Company With Change Date
27 March 2020
CH02Change of Corporate Director Details
Change To A Person With Significant Control
27 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2020
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
1 February 2020
AP02Appointment of Corporate Director
Notification Of A Person With Significant Control
1 February 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Incorporation Company
8 November 2016
NEWINCIncorporation