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Companies House/London/Company profile

PARAMOUNT FREIGHT FORWARDING LIMITED

Active
03665604·incorporated 1998-11-11

PARAMOUNT FREIGHT FORWARDING LIMITED is an active UK private limited company, incorporated on 11 November 1998 at Companies House (number 03665604; OpenRegistry canonical ID GB-03665604-paramount-freight-forwarding-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-11
Registered Address
124 124, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARAMOUNT FREIGHT FORWARDING LIMITED has 1 person with significant control on file:

  • Mr Dean Anthony Blake born 1960 resident in England, British national. Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen John Curtis born 1959 resident in Wales, British national. Notified 2016-11-11. Ceased 2019-07-08.
    • Has significant influence or control
  • Absl Logisitcs Ltd (England And Wales reg. 11065448). Notified 2019-07-08. Ceased 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Elizabeth Blake born 1977 resident in England, English national. Notified 2019-07-08. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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