Company NameFreight Operators Commercial Access Link (Safe Cross) Limited
DirectorsRobert McMillan and EKAS Directors Limited
Company StatusActive
Company Number05675988
CategoryPrivate Limited Company
Incorporation Date16 January 2006(18 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert McMillan
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2020(14 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMasons Yard 34 High Street
Wimbledon
London
SW19 5BY
Director NameEKAS Directors Limited (Corporation)
StatusCurrent
Appointed16 January 2006(same day as company formation)
Correspondence AddressMason's Yard 34 High Street
Wimbledon Village
London
SW19 5BY
Secretary NameEKAS Secretaries Limited (Corporation)
StatusCurrent
Appointed16 January 2006(same day as company formation)
Correspondence AddressMason's Yard 34 High Street
Wimbledon Village
London
SW19 5BY
Director NameMr Md Shamimul Haque
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBangladeshi
StatusResigned
Appointed30 September 2008(2 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 December 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMasons Yard 34 High Street
Wimbledon
London
SW19 5BY
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 January 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed16 January 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressMasons Yard 34 High Street
Wimbledon
London
SW19 5BY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Ekas Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Filing History

19 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 December 2020Termination of appointment of Md Shamimul Haque as a director on 30 December 2020 (1 page)
30 December 2020Appointment of Mr Robert Mcmillan as a director on 30 December 2020 (2 pages)
30 December 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
15 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
13 March 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 February 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
21 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(4 pages)
12 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(4 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(4 pages)
20 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
11 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 March 2011Director's details changed for Mr Md Shamimul Haque on 1 January 2011 (2 pages)
4 March 2011Director's details changed for Mr Md Shamimul Haque on 1 January 2011 (2 pages)
4 March 2011Director's details changed for Mr Md Shamimul Haque on 1 January 2011 (2 pages)
4 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 April 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
26 April 2010Secretary's details changed for Ekas Secretaries Limited on 15 January 2010 (2 pages)
26 April 2010Director's details changed for Ekas Directors Limited on 15 January 2010 (2 pages)
26 April 2010Secretary's details changed for Ekas Secretaries Limited on 15 January 2010 (2 pages)
26 April 2010Director's details changed for Ekas Directors Limited on 15 January 2010 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 March 2009Return made up to 16/01/09; full list of members (3 pages)
16 March 2009Return made up to 16/01/09; full list of members (3 pages)
17 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
17 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
13 November 2008Director appointed md shamimul haque (1 page)
13 November 2008Director appointed md shamimul haque (1 page)
12 November 2008Return made up to 16/01/08; full list of members (3 pages)
12 November 2008Return made up to 16/01/08; full list of members (3 pages)
13 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
13 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
9 May 2007Return made up to 16/01/07; full list of members (2 pages)
9 May 2007Return made up to 16/01/07; full list of members (2 pages)
15 March 2006New director appointed (2 pages)
15 March 2006New director appointed (2 pages)
15 March 2006New secretary appointed (2 pages)
15 March 2006New secretary appointed (2 pages)
16 January 2006Incorporation (9 pages)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006Incorporation (9 pages)
16 January 2006Secretary resigned (1 page)
16 January 2006Director resigned (1 page)