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Cb Freight Limited (No: 01868225)

Address: 8TH FLOOR ST VINCENT'S HOUSE, 1 CUTLER STREET, IPSWICH, IP1 1UQ, UNITED KINGDOM

Status: Active

Incorporated: 12-Mar-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 52290 - Other transportation support activities

Current Director: JAMES ANTHONY CROSBY ( DOB: Mar-1983   From: Mar-2022  )

Current Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962   From: Dec-2007  )

Current Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976   From: Nov-2017  )

Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Apr-2019  )

Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Apr-2019  )

Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Apr-2019  )

Current Director: PETER JOHN WILSON ( DOB: Oct-1980   From: Dec-2018  )

Current Secretary: MARTIN CASTRO (   From: May-2022  )

Resigned Director: JAMES HAMILTON BELL ( DOB: Feb-1953   From: Jan-1996   To: Nov-1998  )

Resigned Director: PAUL MICHAEL BRIGGINSHAW ( DOB: Dec-1942   From: Nov-1991   To: Apr-2005  )

Resigned Director: DECLAN SEAN CONNOLLY ( DOB: Apr-1956   From: Apr-2000   To: Sep-2001  )

Resigned Director: NEIL SIDNEY DARBY ( DOB: Oct-1958   From: Dec-2007   To: Aug-2014  )

Resigned Director: JEREMY DOWLER ( DOB: Mar-1948   From: Sep-1995   To: Jun-2013  )

Resigned Director: LOUISE MARGARET EVANS ( DOB: Jul-1973   From: Nov-2017   To: Jun-2018  )

Resigned Director: KEVIN BARRIE GORMAN ( DOB: Dec-1962   From: Mar-2016   To: Jan-2018  )

Resigned Director: TRACY ANN HARMAN ( DOB: Dec-1976   From: Aug-2014   To: May-2017  )

Resigned Director: DEREK HAYES ( DOB: Sep-1933   From: Nov-1991   To: Apr-1996  )

Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962   From: Dec-2007   To: Jul-2019  )

Resigned Director: ROBERT SIMON LEGGET ( DOB: Oct-1948   From: Nov-1991   To: Sep-1995  )

Resigned Director: IAN MACKENZIE ( DOB: Mar-1956   From: Oct-1997   To: Dec-1998  )

Resigned Director: ANETTE SOFIE OLSEN ( DOB: Sep-1956   From: Nov-1991   To: Sep-2007  )

Resigned Director: ALFRED HENRY REEVES ( DOB: Jul-1947   From: Nov-1991   To: Dec-2007  )

Resigned Director: SHAUN ALAN RUDDUCK ( DOB: Dec-1957   From: Jan-1996   To: Oct-1998  )

Resigned Director: ARNE SANDERSEN ( DOB: Feb-1935   From: Nov-1991   To: Dec-1992  )

Resigned Director: QUENTIN BRUCE SOANES ( DOB: Jan-1955   From: Dec-2007   To: Oct-2012  )

Resigned Director: MALCOLM STAFFORD ( DOB: Feb-1949   From: Jan-1996   To: Jan-2012  )

Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Apr-2019   To: Feb-2022  )

Resigned Director: JOHN DAVID VAN BERGEN ( DOB: Nov-1953   From: Dec-2007   To: Apr-2014  )

Resigned Director: CHRISTOPHER VERSEY ( DOB: May-1952   From: Nov-1991   To: Dec-2007  )

Resigned Director: JOHN CAMERON WALLACE ( DOB: Jun-1938   From: Nov-1991   To: Dec-2007  )

Resigned Director: MARTYN PAUL WARD ( DOB: Apr-1956   From: Nov-1991   To: Sep-1994  )

Resigned Secretary: ROBERT SIMON LEGGET ( DOB: Oct-1948   From: Nov-1991   To: Sep-1995  )

Resigned Secretary: PETER TIMOTHY JAMES MASON (   From: Nov-2017   To: Feb-2022  )

Resigned Secretary: CHRISTOPHER RAINE ( DOB: Jul-1957   From: Dec-2007   To: Jan-2017  )

Resigned Secretary: ALFRED HENRY REEVES ( DOB: Jul-1947   From: Sep-1995   To: Dec-2007  )

Resigned Secretary: ALEXANDER CHANDOS TEMPEST VANE (   From: Jan-2017   To: Aug-2017  )

Persons of Significant Control:

Cory Brothers Shipping Agency Ltd, Claremont Buildings Old Clatterbridge Road, Wirral, CH63 4JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2020-10-16)

Cory Brothers Shipping Agency Limited, 8th Floor St Vincent House 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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