FL

FAR LOGISTICS LTD

Active

Company number 04915916

Sharston · Incorporated 30 September 2003

Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB

Sea and coastal freight water transport · SIC 50200

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

Company history

Previous company names

CARDINAL MARITIME (SOUTHERN) LTD · 30 September 2003 – 12 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

LP
LEA, Peter
Secretary
7 May 2026
CM
COSTER, Marc
Director
7 May 2026
KJ
KEARY, John Michael Roy
Director
5 January 2021
BS
BOUCHER, Simon Philip
Director
11 February 2014
HB
HAY, Brian Peter
Director
30 September 2003
ML
MCGONAGLE, Liam Anthony
Director · Resigned
11 February 2014
MR
MYSON, Richard Lee
Director · Resigned
1 October 2007
BS
BLYTH, Stephen William
Director · Resigned
29 December 2004
GS
GODFREY, Shaun Roy
Director · Resigned
29 December 2004
HB
HAY, Brian Peter
Secretary · Resigned
30 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 September 2003
CR
CROSS, Robert William
Director · Resigned
30 September 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 September 2003

Persons with significant control

PS
Cardinal Global Logistics Ltd
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

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Change Person Director Company With Change Date
Officers
7 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
26 January 2026 View
Legacy
Other
26 January 2026 View
Legacy
Other
26 January 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2023 View
Capital Name Of Class Of Shares
Capital
22 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Capital Allotment Shares
Capital
12 August 2022 View
Resolution
Resolution
4 August 2022 View
Memorandum Articles
Incorporation
2 August 2022 View
Resolution
Resolution
2 August 2022 View
Gazette Filings Brought Up To Date
Gazette
20 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Gazette Notice Compulsory
Gazette
16 November 2021 View
Accounts With Accounts Type Full
Accounts
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Resolution
Resolution
28 January 2021 View
Capital Alter Shares Subdivision
Capital
12 January 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Allotment Shares
Capital
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Capital Alter Shares Subdivision
Capital
3 June 2020 View
Capital Name Of Class Of Shares
Capital
3 June 2020 View
Memorandum Articles
Incorporation
3 June 2020 View
Resolution
Resolution
3 June 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Gazette Filings Brought Up To Date
Gazette
21 November 2018 View
Gazette Notice Compulsory
Gazette
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Accounts With Accounts Type Small
Accounts
14 December 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Resolution
Resolution
7 May 2014 View
Statement Of Companys Objects
Change Of Constitution
7 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 May 2014 View
Capital Name Of Class Of Shares
Capital
7 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Certificate Change Of Name Company
Change Of Name
12 September 2012 View
Accounts With Accounts Type Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
16 December 2004 View
Legacy
Capital
20 November 2003 View
Legacy
Accounts
20 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Incorporation Company
Incorporation
30 September 2003 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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