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Container Forwarding Solutions Ltd

Container Forwarding Solutions Ltd is an active company incorporated on 18 September 2019 with the registered office located in Ipswich, Suffolk. Container Forwarding Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12212904
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 36, Epsilon House Masterlord Office Village
West Road
Ipswich
Suffolk
IP3 9FJ
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in UK • Born in Sep 1966
Director • Freight Forwarder • British • Lives in England • Born in Jan 1972
Mrs Amanda Jane Fellingham
PSC • British • Lives in UK • Born in Sep 1966
Mr Mark Nigel Fellingham
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gipping Transport Services Limited
Amanda Jane Fellingham is a mutual person.
Active
Openultra Felixstowe Limited
Amanda Jane Fellingham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.97K
Increased by £5.97K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£204.58K
Decreased by £3.62K (-2%)
Total Liabilities
-£158.12K
Decreased by £15.54K (-9%)
Net Assets
£46.45K
Increased by £11.92K (+34%)
Debt Ratio (%)
77%
Decreased by 6.12% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr David Lawrence Berrill Appointed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Mr Mark Nigel Fellingham (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Amanda Jane Fellingham (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Amanda Jane Fellingham Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Luke James Fellingham Resigned
1 Year 4 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mrs Amanda Jane Fellingham on 1 July 2024
Submitted on 29 Nov 2024
Change of details for Mrs Amanda Jane Fellingham as a person with significant control on 1 July 2024
Submitted on 29 Nov 2024
Change of details for Mr Mark Nigel Fellingham as a person with significant control on 1 July 2024
Submitted on 29 Nov 2024
Appointment of Mr David Lawrence Berrill as a director on 1 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF England to Suite 36, Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP3 9FJ on 9 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Termination of appointment of Luke James Fellingham as a director on 14 June 2024
Submitted on 17 Jun 2024
Registration of charge 122129040001, created on 15 May 2024
Submitted on 20 May 2024
Repayment History
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