TG

TOLL GLOBAL FORWARDING (UK) LIMITED

Active

Company number 02097851

West Drayton, England · Incorporated 9 February 1987

2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England

Last updated on 10 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2021

Company history

Previous company names

CHASETORCH LIMITED · 9 February 1987 – 18 March 1987

CLOVER SYSTEMS AIR FREIGHT LIMITED · 18 March 1987 – 1 July 1990

JARDINE DFS AIR CARGO LIMITED · 1 July 1990 – 31 December 1994

JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED · 31 December 1994 – 24 June 2004

JLS LOGISTICS UK LIMITED · 24 June 2004 – 22 January 2007

BALTRANS LOGISTICS UK LIMITED · 22 January 2007 – 27 February 2009

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
1 May 2025
Next due
15 May 2026
Overdue by 5 months

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
Japan Post Holdings Co. Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
30 March 2021
Shares allotted · 0 shares allotted
—
21 August 2020
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
14 September 2011
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Gazette Filings Brought Up To Date
Gazette
29 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Capital Allotment Shares
Capital
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Change Sail Address Company With Old Address New Address
Address
4 March 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Gazette Filings Brought Up To Date
Gazette
2 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Move Registers To Sail Company
Address
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Sail Address Company With Old Address
Address
7 June 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Move Registers To Registered Office Company
Address
2 May 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 August 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Capital Allotment Shares
Capital
29 June 2011 View
Capital Allotment Shares
Capital
29 June 2011 View
Capital Allotment Shares
Capital
29 June 2011 View
Memorandum Articles
Incorporation
28 June 2011 View
Resolution
Resolution
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Move Registers To Sail Company
Address
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Sail Address Company
Address
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
27 August 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Auditors Resignation Company
Auditors
29 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Memorandum Articles
Incorporation
3 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Accounts
11 March 2008 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
30 January 2007 View
Certificate Change Of Name Company
Change Of Name
22 January 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
7 February 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Address
10 May 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
12 June 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Accounts
12 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Resolution
Resolution
6 July 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Mortgage
6 June 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Mortgage
7 December 1999 View
Legacy
Mortgage
27 November 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
8 January 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Address
16 January 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Mortgage
20 October 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Mortgage
1 February 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Officers
16 December 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Auditors Resignation Company
Auditors
29 November 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Accounts
6 August 1990 View
Certificate Change Of Name Company
Change Of Name
5 July 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Address
29 January 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Officers
25 November 1988 View
Memorandum Articles
Incorporation
8 August 1988 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
22 May 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Address
16 April 1987 View
Certificate Change Of Name Company
Change Of Name
18 March 1987 View
Legacy
Officers
17 March 1987 View
Legacy
Officers
17 March 1987 View
Incorporation Company
Incorporation
9 February 1987 View
Certificate Incorporation
Incorporation
9 February 1987 View
Miscellaneous
Miscellaneous
9 February 1987 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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