Company NameFreight & Project Limited
DirectorsAleksei Kravchenko and ARCO Nominees Limited
Company StatusActive
Company Number07992203
CategoryPrivate Limited Company
Incorporation Date15 March 2012(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Aleksei Kravchenko
Date of BirthMay 1961 (Born 60 years ago)
NationalityRussian
StatusCurrent
Appointed22 February 2013(11 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressAppt 231 Leninsky Prospekt 92 Building 1
St. Petersburg
198332
Director NameARCO Nominees Limited (Corporation)
StatusCurrent
Appointed15 March 2012(same day as company formation)
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Secretary NameCOAD Secretaries Limited (Corporation)
StatusCurrent
Appointed15 March 2012(same day as company formation)
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameMr David Arad
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameMr Alexander Terentyev
Date of BirthApril 1983 (Born 38 years ago)
NationalityRussian
StatusResigned
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressAppt 48 Building 3
Tramvaynyy Prospect 11
St Petersburg
198207
Director NameMr Mikhail Veselkov
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityRussian
StatusResigned
Appointed05 May 2012(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 February 2013)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressAppt 51 Building 11
Starokashirskoe Shosse 4
Moscow
115201

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Sd Company Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2020 (1 year, 2 months ago)
Next Return Due26 April 2021 (overdue)

Filing History

28 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
16 March 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
15 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
4 March 2019Termination of appointment of David Arad as a director on 31 March 2018 (1 page)
30 August 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 July 2018Director's details changed for Mr David Arad on 1 February 2018 (2 pages)
15 March 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
11 April 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 April 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
23 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(5 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(5 pages)
24 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Secretary's details changed for Coad Secretaries Limited on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014Secretary's details changed for Coad Secretaries Limited on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014Secretary's details changed for Coad Secretaries Limited on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
28 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
28 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
24 October 2013Director's details changed for Mr David Arad on 1 June 2013 (2 pages)
24 October 2013Director's details changed for Mr David Arad on 1 June 2013 (2 pages)
24 October 2013Director's details changed for Mr David Arad on 1 June 2013 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
22 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
25 February 2013Appointment of Mr Aleksei Kravchenko as a director (2 pages)
25 February 2013Termination of appointment of Mikhail Veselkov as a director (1 page)
25 February 2013Termination of appointment of Mikhail Veselkov as a director (1 page)
25 February 2013Appointment of Mr Aleksei Kravchenko as a director (2 pages)
8 May 2012Appointment of Mr Mikhail Veselkov as a director (2 pages)
8 May 2012Termination of appointment of Alexander Terentyev as a director (1 page)
8 May 2012Appointment of Mr Mikhail Veselkov as a director (2 pages)
8 May 2012Termination of appointment of Alexander Terentyev as a director (1 page)
30 March 2012Appointment of Arco Nominees Limited as a director (2 pages)
30 March 2012Appointment of Coad Secretaries Limited as a secretary (2 pages)
30 March 2012Appointment of Mr Alexander Terentyev as a director (2 pages)
30 March 2012Appointment of Arco Nominees Limited as a director (2 pages)
30 March 2012Appointment of Coad Secretaries Limited as a secretary (2 pages)
30 March 2012Appointment of Mr Alexander Terentyev as a director (2 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)