CARGO MANAGEMENT & LOGISTICS LIMITED - Cargo handling for land transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cargo Management & Logistics Ltd

CARGO MANAGEMENT & LOGISTICS LIMITED was founded on 1994-10-06 and has its registered office in Oxted. The organisation's status is listed as "Active". Cargo Management & Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CARGO MANAGEMENT & LOGISTICS LIMITED

Legal Registered Office

CML HOUSE
8A STATION ROAD WEST
OXTED
SURREY
RH8 9EP
Other companies in RH8


Telephone	01883730333

Filing Information

Company Number		02973993
Company ID Number		02973993
Date formed		1994-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB644516831

Last Datalog update:	2024-06-07 12:47:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO MANAGEMENT & LOGISTICS LIMITED

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Companies with same name CARGO MANAGEMENT & LOGISTICS LIMITED

The following companies were found which have the same name as CARGO MANAGEMENT & LOGISTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED	CML HOUSE 8A STATION ROAD WEST OXTED SURREY RH8 9EP	Active	Company formed on the 2010-04-29

Company Officers of CARGO MANAGEMENT & LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
KIRSTY MICHELLE FRANCIS	Company Secretary	1994-10-27
LIAM LYNCH	Director	2010-05-26
MICHAEL ERIC MCINTYRE	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART FRANCIS WHITE	Director	2008-01-01	2010-08-09
JAMES MC INTYRE	Director	1994-10-27	2010-05-26
ELISABETH HELANNE MCINTYRE	Director	1994-10-27	2010-05-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-10-06	1994-10-27
INSTANT COMPANIES LIMITED	Nominated Director	1994-10-06	1994-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-16		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-14		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-26	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-07	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-05-07	CH01	Director's details changed for Michael Eric Mcintyre on 2014-12-10
2014-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-01	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-05-11	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-05-11	CH03	SECRETARY'S DETAILS CHNAGED FOR KIRSTY MICHELLE FRANCIS on 2012-04-01
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13	AR01	11/05/11 ANNUAL RETURN FULL LIST
2011-05-13	CH01	Director's details changed for Mr Liam Lynch on 2011-05-12
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WHITE
2010-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27	MG01	Particulars of a mortgage or charge / charge no: 1
2010-06-18	AP01	DIRECTOR APPOINTED MR LIAM LYNCH
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCINTYRE
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MC INTYRE
2010-05-21	AR01	11/05/10 FULL LIST
2010-05-21	AD02	SAIL ADDRESS CREATED
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELANNE MCINTYRE / 11/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANCIS WHITE / 11/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC MCINTYRE / 11/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MC INTYRE / 11/05/2010
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-08-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-05-28	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCINTYRE / 20/05/2008
2008-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 20/05/2008
2007-12-28	288a	NEW DIRECTOR APPOINTED
2007-12-27	288a	NEW DIRECTOR APPOINTED
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11	363s	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-14	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-31	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-19	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-24	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/01
2001-05-25	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 30 ORDE CLOSE POUND HILL CRAWLEY SUSSEX RH10 3NG
1999-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16	363s	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-07-20	363s	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-29	363s	RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-11-07	363s	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-06-09	123	£ NC 1000/1000000 31/03/96
1996-06-09	SRES04	NC INC ALREADY ADJUSTED 23/05/96
1996-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-15	363s	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-05-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52243 - Cargo handling for land transport activities

Licences & Regulatory approval

We could not find any licences issued to CARGO MANAGEMENT & LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARGO MANAGEMENT & LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER DEPOSIT	2010-07-27	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGO MANAGEMENT & LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of CARGO MANAGEMENT & LOGISTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CARGO MANAGEMENT & LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARGO MANAGEMENT & LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52243 - Cargo handling for land transport activities) as CARGO MANAGEMENT & LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARGO MANAGEMENT & LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARGO MANAGEMENT & LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARGO MANAGEMENT & LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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