WORLDWIDE FREIGHT LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WORLDWIDE FREIGHT LOGISTICS LIMITED · parent
- Zencargo NL B.V. 100%
- Zencargo USA Inc. 100%
- Zencargo Asia Ltd 100%
- Zencargo International Limited 100%
Significant events
- “There have been no significant events affecting the group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FATTAL, Norman Richard | Director | 2017-01-06 | Jun 1986 | British |
| HERSHAM, Alexander | Director | 2017-01-06 | Aug 1986 | British |
| MILLER, Franz-Joseph | Director | 2021-04-29 | Oct 1969 | German |
| ZITEK, Jindrich | Director | 2021-04-29 | Dec 1981 | Czech,American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Norman Richard Fattal | Individual | Shares 25–50%, Voting 25–50% | 2017-01-06 | Ceased 2019-04-12 |
| Mr Alexander Hersham | Individual | Shares 25–50%, Voting 25–50% | 2017-01-06 | Ceased 2019-04-12 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-19 RESOLUTIONS Resolution
- 2023-05-22 MA Memorandum articles
- 2023-05-22 RESOLUTIONS Resolution
- 2023-05-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-06-13 | SH08 | capital | Capital name of class of shares | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-23 | SH01 | capital | Capital allotment shares | |
| 2023-05-22 | MA | incorporation | Memorandum articles | |
| 2023-05-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-20 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one