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Home > England & Wales Companies > CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED
Company Information for CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED
CML HOUSE 8A, STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
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Company Registration Number
 07238329 Private Limited Company
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Company Overview
About Cargo Management & Logistics Holdings Ltd
CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED was founded on 2010-04-29 and has its registered office in Oxted. The organisation's status is listed as "Active". Cargo Management & Logistics Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED | |
| Legal Registered Office | |
| CML HOUSE 8A STATION ROAD WEST OXTED SURREY RH8 9EP Other companies in RH8 | |
Filing Information
| Company Number | 07238329 | |
|---|---|---|
| Company ID Number | 07238329 | |
| Date formed | 2010-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-01-05 08:25:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED
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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 |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| SH02 | Sub-division of shares on 2012-03-27 | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED MICHAEL ERIC MCINTYRE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/10 FROM 41 Chalton Street London NW1 1JD United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CARGO MANAGEMENT & LOGISTICS HOLDINGS 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 MANAGEMENT & LOGISTICS HOLDINGS 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 MANAGEMENT & LOGISTICS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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|
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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CARGO MANAGEMENT & LOGISTICS 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 (70100 - Activities of head offices) as CARGO MANAGEMENT & LOGISTICS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARGO MANAGEMENT & LOGISTICS 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 MANAGEMENT & LOGISTICS 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 MANAGEMENT & LOGISTICS 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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