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Home > England & Wales Companies > CARGO INVEST GROUP SWEDEN HOLDING PLC
Company Information for

CARGO INVEST GROUP SWEDEN HOLDING PLC

483 GREEN LANES, LONDON, ENGLAND, N13 4BS,
Company Registration Number
07798834
Public Limited Company
Active

Company Overview

About Cargo Invest Group Sweden Holding Plc
CARGO INVEST GROUP SWEDEN HOLDING PLC was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active". Cargo Invest Group Sweden Holding Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARGO INVEST GROUP SWEDEN HOLDING PLC
 
Legal Registered Office
483 GREEN LANES
LONDON
ENGLAND
N13 4BS
Other companies in KT23
 
Previous Names
XTEC PLC08/10/2015
Filing Information
Company Number 07798834
Company ID Number 07798834
Date formed 2011-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 13:40:03
Primary Source:Companies House
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Company Officers of CARGO INVEST GROUP SWEDEN HOLDING PLC

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LTD
 Company Secretary 2011-10-05
MILAN PILIC
 Director 2015-10-05
RANKO PILIC
 Director 2015-10-05
MIRZA STITKOVAC
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BLACKBURN
 Director 2015-09-01 2016-01-01
MAUREEN ANNE CAVELEY
 Director 2011-10-05 2015-10-05
UK INCORPORATIONS LTD
 Director 2011-10-05 2015-09-01

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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
2024-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-08-27CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-27CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANKO PILIC
2021-08-06PSC07CESSATION OF CARGO INVEST GROUP SWEDEN HOLDING AB AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM PO Box 4385 07798834: Companies House Default Address Cardiff CF14 8LH
2019-01-17RP05Companies House applied as default registered office address PO Box 4385, 07798834: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-17
2018-12-17TM02Termination of appointment of Uk Company Secretaries Ltd on 2018-12-01
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;EUR 1000070000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;EUR 1000070000
2016-01-14SH0109/12/15 STATEMENT OF CAPITAL EUR 1000070000
2015-12-22RES12Resolution of varying share rights or name
2015-11-20RES 17Resolutions passed:
  • Resolution redonominate shares
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;EUR 70000
2015-11-20SH14Capital statement. Redenomination of shares
  • EUR 70,000 on
2015-10-21CERT8ACommence business and borrow
2015-10-21SH50Application for trading certificate
2015-10-15AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-13SH0105/10/15 STATEMENT OF CAPITAL GBP 50000
2015-10-13AP01DIRECTOR APPOINTED MR RANKO PILIC
2015-10-13AP01DIRECTOR APPOINTED MR MILAN PILIC
2015-10-12AP01DIRECTOR APPOINTED MR MIRZA STITKOVAC
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE CAVELEY
2015-10-08RES15CHANGE OF NAME 08/10/2015
2015-10-08CERTNMCompany name changed xtec PLC\certificate issued on 08/10/15
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD
2015-09-07AP01DIRECTOR APPOINTED MR PAUL PAUL BLACKBURN
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0105/10/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2013-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-10AR0105/10/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-11AR0105/10/12 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to CARGO INVEST GROUP SWEDEN HOLDING PLC 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 INVEST GROUP SWEDEN HOLDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARGO INVEST GROUP SWEDEN HOLDING PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of CARGO INVEST GROUP SWEDEN HOLDING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CARGO INVEST GROUP SWEDEN HOLDING PLC
Trademarks
We have not found any records of CARGO INVEST GROUP SWEDEN HOLDING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGO INVEST GROUP SWEDEN HOLDING PLC. 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 (64991 - Security dealing on own account) as CARGO INVEST GROUP SWEDEN HOLDING PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARGO INVEST GROUP SWEDEN HOLDING PLC 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 INVEST GROUP SWEDEN HOLDING PLC 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 INVEST GROUP SWEDEN HOLDING PLC any grants or awards.
Ownership
    We could not find any group structure information
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