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Caribbean Express Line Limited

Caribbean Express Line Limited is a dormant company incorporated on 29 May 1981 with the registered office located in Sheffield, South Yorkshire. Caribbean Express Line Limited was registered 44 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01564672
Private limited company
Age
44 years
Incorporated 29 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units 3-5 Newhall Road Business Park,
Newhall Road
Sheffield
S9 2QD
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Globe Industrial Estate Rectory Road Grays Essex RM17 6st
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Freight Forwarder • British • Lives in England • Born in Jul 1962
D Essex Freight (Forwarding) Ltd
PSC
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Mutual Companies
B S C Freight Limited
Mr Ian David Graham is a mutual person.
Active
D. Essex Freight (Forwarding) Limited
Mr Ian David Graham is a mutual person.
Active
Sheffield & London Shipping Limited
Mr Ian David Graham is a mutual person.
Active
D.Essex Freight (Sheffield) Limited
Mr Ian David Graham is a mutual person.
Active
Anglo American Line Limited
Mr Ian David Graham is a mutual person.
Active
BSC Essex Freight Limited
Mr Ian David Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£16.77K
Same as previous period
Net Assets
-£16.77K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Ian David Graham (PSC) Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
D Essex Freight (Forwarding) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 19 Aug 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Notification of D Essex Freight (Forwarding) Ltd as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Cessation of Ian David Graham as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Registered office address changed from Globe Industrial Estate Rectory Road Grays Essex RM17 6st to Units 3-5 Newhall Road Business Park, Newhall Road Sheffield S9 2QD on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 12 August 2022 with updates
Submitted on 12 Aug 2022
Repayment History
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