Active - Proposal to Strike off
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Company Information for CARGO RISK MANAGEMENT (EUROPE) LIMITED
ASL, BURY HOUSE 4TH FLOOR, 31 BURY STREET, LONDON, EC3A 5AG,
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Company Registration Number
 05016597 Private Limited Company
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Company Overview
About Cargo Risk Management (europe) Ltd
CARGO RISK MANAGEMENT (EUROPE) LIMITED was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cargo Risk Management (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CARGO RISK MANAGEMENT (EUROPE) LIMITED | |
| Legal Registered Office | |
| ASL BURY HOUSE 4TH FLOOR 31 BURY STREET LONDON EC3A 5AG Other companies in EC3A | |
Filing Information
| Company Number | 05016597 | |
|---|---|---|
| Company ID Number | 05016597 | |
| Date formed | 2004-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-06 11:44:15 |
| Companies House |
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Company Officers of CARGO RISK MANAGEMENT (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE BRANTINGHAM |
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CLIVE BRANTINGHAM |
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MICHAEL JOHN WALTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Clive Brantingham on 2018-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRANTINGHAM | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Bury House 31 Bury Street London EC3A 5AG United Kingdom | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALTER / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANTINGHAM / 01/09/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE BRANTINGHAM on 2010-09-01 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/10 FROM Asl, 11 Baden Place Crosby Row London SE1 1YW | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALTER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANTINGHAM / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 88(2)R | AD 08/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to CARGO RISK MANAGEMENT (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RISK MANAGEMENT (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARGO RISK MANAGEMENT (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Intangible Assets
Patents
We have not found any records of CARGO RISK MANAGEMENT (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARGO RISK MANAGEMENT (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for CARGO RISK MANAGEMENT (EUROPE) 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 (66290 - Other activities auxiliary to insurance and pension funding) as CARGO RISK MANAGEMENT (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARGO RISK MANAGEMENT (EUROPE) 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 RISK MANAGEMENT (EUROPE) 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 RISK MANAGEMENT (EUROPE) 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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