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Company Information for

CARGO HOLDINGS LIMITED

CARGO BUSINESS PARK, BAGNALL STREET, GREAT BRIDGE, WEST MIDLANDS, DY4 7BS,
Company Registration Number
06703646
Private Limited Company
Active

Company Overview

About Cargo Holdings Ltd
CARGO HOLDINGS LIMITED was founded on 2008-09-22 and has its registered office in Great Bridge. The organisation's status is listed as "Active". Cargo Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
CARGO BUSINESS PARK
BAGNALL STREET
GREAT BRIDGE
WEST MIDLANDS
DY4 7BS
Other companies in DY4
 
Filing Information
Company Number 06703646
Company ID Number 06703646
Date formed 2008-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941270050  
Last Datalog update: 2023-11-06 14:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO HOLDINGS LIMITED
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Companies with same name CARGO HOLDINGS LIMITED
The following companies were found which have the same name as CARGO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARGO HOLDINGS, LLC 1123 BROADWAY, STE 1118 New York NEW YORK NY 10010 Active Company formed on the 2006-03-29
CARGO HOLDINGS PTY LTD WA 6714 Active Company formed on the 2012-05-21
CARGO HOLDINGS LLC Delaware Unknown
CARGO HOLDINGS INTERNATIONAL, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 1999-07-14
CARGO HOLDINGS MGMT LLC 1521 ALTON RD. MIAMI BEACH FL 33139 Inactive Company formed on the 2010-06-09
CARGO HOLDINGS, INC. 1612 NE 16th Tre FT LAUDERDALE FL 33305 Active Company formed on the 2004-10-06
CARGO HOLDINGS LLC 319 29TH STREET WEST PALM BEACH FL 33407 Active Company formed on the 2018-03-02

Company Officers of CARGO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BHAGJIT SINGH CHAHAL
 Company Secretary 2009-01-29
HARJODH SINGH CHAHAL
 Director 2009-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
HARJODH SINGH CHAHAL
 Company Secretary 2009-01-29 2009-01-29
JOGA SINGH CHAHAL
 Company Secretary 2009-01-29 2009-01-29
SHABEG SINGH CHAHAL
 Company Secretary 2008-09-22 2009-01-29
PARMESHAR SINGH CHAHAL
 Director 2008-09-22 2009-01-29
SHABEG SINGH CHAHAL
 Director 2008-09-22 2009-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJODH SINGH CHAHAL CPGB ESTATES LIMITED Director 2015-08-06 CURRENT 2014-12-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-22CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067036460002
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mr Harjodh Singh Chahal on 2019-04-30
2019-04-30CH01Director's details changed for Mr Harjodh Singh Chahal on 2019-04-30
2019-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BHAGJIT SINGH CHAHAL on 2019-04-30
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067036460002
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-07AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-05AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0122/09/13 ANNUAL RETURN FULL LIST
2013-05-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0122/09/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Mr Harjodh Chahal on 2011-11-23
2010-11-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-10-27DISS40Compulsory strike-off action has been discontinued
2010-10-26AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/10 FROM Bagnall Street Great Bridge West Midlands DY4 7BS Uk
2009-10-26AR0122/09/09 ANNUAL RETURN FULL LIST
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY HARJODH CHAHAL
2009-01-30288aDIRECTOR APPOINTED MR HARJODH SINGH CHAHAL
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR PARMESHAR CHAHAL
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY JOGA CHAHAL
2009-01-29288aSECRETARY APPOINTED MR BHAGJIT SINGH CHAHAL
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY SHABEG CHAHAL
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR SHABEG CHAHAL
2009-01-29288aSECRETARY APPOINTED MR HARJODH SINGH CHAHAL
2009-01-29288aSECRETARY APPOINTED MR JOGA SINGH CHAHAL
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARGO HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-10-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 949,070
Creditors Due After One Year 2011-09-30 £ 828,508
Creditors Due Within One Year 2012-09-30 £ 612,923
Creditors Due Within One Year 2011-09-30 £ 361,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 38,728
Current Assets 2012-09-30 £ 245,463
Current Assets 2011-09-30 £ 353,533
Debtors 2012-09-30 £ 206,735
Debtors 2011-09-30 £ 353,484
Fixed Assets 2012-09-30 £ 1,610,728
Fixed Assets 2011-09-30 £ 1,198,885
Shareholder Funds 2012-09-30 £ 294,198
Shareholder Funds 2011-09-30 £ 362,184
Tangible Fixed Assets 2012-09-30 £ 1,610,608
Tangible Fixed Assets 2011-09-30 £ 1,198,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARGO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGO HOLDINGS LIMITED
Trademarks
We have not found any records of CARGO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGO HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as CARGO HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARGO HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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    Other companies at postcode DY4 7BS