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Global Freight Connections Limited

Global Freight Connections Limited is an active company incorporated on 31 January 2002 with the registered office located in Ingatestone, Essex. Global Freight Connections Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04364587
Private limited company
Age
23 years
Incorporated 31 January 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
Same address for the past 21 years
Telephone
01304216205
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Swiss • Lives in Switzerland • Born in May 1962
Director • British • Lives in England • Born in Jun 1959
Director • French • Lives in Switzerland • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£451K
Decreased by £93K (-17%)
Turnover
£12.97M
Increased by £2.72M (+26%)
Employees
84
Decreased by 3 (-3%)
Total Assets
£4.19M
Decreased by £317K (-7%)
Total Liabilities
-£2.67M
Increased by £750K (+39%)
Net Assets
£1.52M
Decreased by £1.07M (-41%)
Debt Ratio (%)
64%
Increased by 21.13% (+50%)
Latest Activity
Breams Secretaries Limited Appointed
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Giuseppe Boccadamo Appointed
9 Months Ago on 14 Feb 2025
Mr Charles Kammerer Appointed
9 Months Ago on 14 Feb 2025
Martin Isler Resigned
9 Months Ago on 11 Feb 2025
Didier Gomez Resigned
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Schneider & Cie Ag Internationale Transporte (PSC) Appointed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Appointment of Breams Secretaries Limited as a secretary on 13 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Mr Charles Kammerer as a director on 14 February 2025
Submitted on 20 Mar 2025
Appointment of Mr Giuseppe Boccadamo as a director on 14 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Mar 2025
Termination of appointment of Didier Gomez as a director on 11 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Martin Isler as a director on 11 February 2025
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 24 June 2024
Submitted on 24 Jun 2024
Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 16 January 2023
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Repayment History
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