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Charterlink Worldwide Freight & Logistics Limited

Charterlink Worldwide Freight & Logistics Limited is an active company incorporated on 13 January 2009 with the registered office located in Ipswich, Suffolk. Charterlink Worldwide Freight & Logistics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06790157
Private limited company
Age
16 years
Incorporated 13 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 14 The Drift
Nacton Road
Ipswich
Suffolk
IP3 9QR
Same address for the past 14 years
Telephone
01473711748
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in May 1981
Charterlink Worldwide Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterlink Properties Ltd
Glen Lee Cooke and Martin John Ellingham are mutual people.
Active
Charterlink Worldwide Holdings Limited
Glen Lee Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£388.69K
Decreased by £111.97K (-22%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.53M
Decreased by £236.79K (-13%)
Total Liabilities
-£883.65K
Decreased by £75.28K (-8%)
Net Assets
£646.2K
Decreased by £161.52K (-20%)
Debt Ratio (%)
58%
Increased by 3.48% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Mr Martin John Ellingham Details Changed
6 Months Ago on 3 Jul 2025
Charterlink Worldwide Holdings Limited (PSC) Appointed
9 Months Ago on 17 Mar 2025
Martin John Ellingham (PSC) Resigned
9 Months Ago on 17 Mar 2025
Glen Lee Cooke (PSC) Resigned
9 Months Ago on 17 Mar 2025
Mr Glen Lee Cooke Details Changed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Glen Lee Cooke (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Martin John Ellingham on 3 July 2025
Submitted on 3 Jul 2025
Notification of Charterlink Worldwide Holdings Limited as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Cessation of Glen Lee Cooke as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Cessation of Martin John Ellingham as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Glen Lee Cooke on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 18 Dec 2024
Notification of Glen Lee Cooke as a person with significant control on 6 April 2016
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Repayment History
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