Company Information for CARGOSTORE WORLDWIDE TRADING LIMITED
THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CARGOSTORE WORLDWIDE TRADING LIMITED | ||
Legal Registered Office | ||
THE OLD EXCHANGE 12 COMPTON ROAD LONDON SW19 7QD | ||
Previous Names | ||
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Company Number | 09832260 | |
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Company ID Number | 09832260 | |
Date formed | 2015-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 17/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB256986446 |
Last Datalog update: | 2024-10-05 18:13:32 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES JORDAN |
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KEITH ALEXANDER BETON |
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WILLIAM PATRICK DE LASZLO |
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ALBERT FARRANT |
||
RICHARD JUSTIN FARRINGTON SMITH |
||
ALAN JAMES JORDAN |
||
PETER JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID HALLUMS |
Company Secretary | ||
IAN DAVID HALLUMS |
Director | ||
HENRY WRIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARGOSTORE INTERNATIONAL LIMITED | Director | 2003-10-14 | CURRENT | 1993-04-28 | In Administration/Administrative Receiver | |
OUR FELIXSTOWE COMPANY LTD | Director | 2002-02-20 | CURRENT | 1996-04-29 | Dissolved 2014-06-03 | |
HOME UK LONDON SE LIMITED | Director | 2016-09-12 | CURRENT | 1999-11-22 | Active | |
ALETHEIA HOLDINGS THREE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
VACGEN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
ALETHEIA HOLDINGS FIVE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
AFFINITY RAIL HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
AGON HOLDINGS FOUR LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
AGON HOLDINGS FIVE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ALETHEIA HOLDINGS TWO LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS ONE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
AGON HOLDINGS TWO LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
AGON HOLDINGS ONE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGON HOLDINGS THREE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGATHOS ONE (FP) (GP) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GB ROW CHALLENGE LTD | Director | 2013-05-10 | CURRENT | 2012-11-26 | Active | |
ANGLO AMERICAN BOAT CLUB LIMITED | Director | 2010-05-01 | CURRENT | 2010-04-28 | Dissolved 2014-08-12 | |
HARWIN PLC | Director | 2004-05-07 | CURRENT | 1952-07-17 | Active | |
VACGEN UHV LIMITED | Director | 2018-04-19 | CURRENT | 2000-08-21 | Active | |
VACGEN LIMITED | Director | 2018-04-19 | CURRENT | 2005-02-11 | Active | |
AGON HOLDINGS FOUR LIMITED | Director | 2017-01-30 | CURRENT | 2015-07-07 | Active | |
ALETHEIA HOLDINGS TWO LIMITED | Director | 2017-01-30 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
AGON HOLDINGS TWO LIMITED | Director | 2017-01-30 | CURRENT | 2015-03-11 | Active | |
AGON HOLDINGS ONE LIMITED | Director | 2017-01-30 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGON HOLDINGS THREE LIMITED | Director | 2017-01-30 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS ONE LIMITED | Director | 2017-01-30 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS FIVE LIMITED | Director | 2017-01-30 | CURRENT | 2015-10-20 | Active | |
ALETHEIA HOLDINGS THREE LIMITED | Director | 2016-11-28 | CURRENT | 2015-10-20 | Active | |
VACGEN HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2015-10-20 | Active | |
BEACON BUSINESS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
EVEREST KITCHENS LIMITED | Director | 2011-12-22 | CURRENT | 2000-07-03 | Dissolved 2014-03-25 | |
EVEREST HANDYMAN LIMITED | Director | 2011-12-22 | CURRENT | 1967-09-20 | Active | |
HOME INSTALLATION (UK) LIMITED | Director | 2011-12-22 | CURRENT | 2011-06-10 | Dissolved 2014-08-05 | |
EVEREST ENERGY LIMITED | Director | 2011-12-22 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
EVEREST HOME COVER LIMITED | Director | 2011-12-22 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
ROWDEN ACQUISITIONS LIMITED | Director | 2010-09-21 | CURRENT | 2010-06-18 | Dissolved 2015-02-10 | |
ROWDEN REALISATIONS 4 LIMITED | Director | 2010-09-21 | CURRENT | 1983-03-22 | Active | |
CLUBLINK LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
BOOTERSTOWN MANAGEMENT LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
CLAMASON GROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2015-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098322600007 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JORDAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Gateley Secretaries Limited as company secretary on 2023-04-19 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JORDAN | ||
DIRECTOR APPOINTED MR ADAM CHRISTOPHER WILLIAM PATRICK | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Registers moved to registered inspection location of Park View House the Ropewalk Nottingham Nottinghamshire NG1 5DW | ||
AD03 | Registers moved to registered inspection location of Park View House the Ropewalk Nottingham Nottinghamshire NG1 5DW | |
Register inspection address changed to Park View House the Ropewalk Nottingham Nottinghamshire NG1 5DW | ||
AD02 | Register inspection address changed to Park View House the Ropewalk Nottingham Nottinghamshire NG1 5DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN FARRINGTON SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098322600005 | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-06 GBP 10.00 | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-06 GBP 10.00 | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-06 GBP 10.00 | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-06 GBP 10.00 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 11.11999 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 11.11999 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Maxton Bidco Limited as a person with significant control on 2020-02-06 | |
PSC02 | Notification of Maxton Bidco Limited as a person with significant control on 2020-02-06 | |
PSC07 | CESSATION OF ALETHEIA HOLDINGS THREE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ALETHEIA HOLDINGS THREE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOWDLER OAKSHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOWDLER OAKSHETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098322600001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098322600001 | |
CH01 | Director's details changed for Mr Keith Alexander Beton on 2019-08-30 | |
CH01 | Director's details changed for Mr Keith Alexander Beton on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alan James Jordan as company secretary on 2018-05-22 | |
CH01 | Director's details changed for Mr Alan James Jordan on 2018-05-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098322600004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLUMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HALLUMS | |
OC | S1096 COURT ORDER TO RECTIFY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098322600002 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 10.00999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098322600003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 11.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 11.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
SH02 | SUB-DIVISION 06/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | |
SH01 | 06/12/16 STATEMENT OF CAPITAL GBP 11.10 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/04/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 10.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HALLUMS | |
AP01 | DIRECTOR APPOINTED MR KEITH ALEXANDER BETON | |
AP03 | SECRETARY APPOINTED MR IAN DAVID HALLUMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098322600003 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098322600002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN FARRINGTON SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 5 ALBANY COURTYARD LONDON W1J 0HF UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098322600001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
RES15 | CHANGE OF NAME 28/11/2016 | |
CERTNM | COMPANY NAME CHANGED AGON HOLDINGS SIX LIMITED CERTIFICATE ISSUED ON 28/11/16 | |
AP01 | DIRECTOR APPOINTED MR ALBERT FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WRIGLEY | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA01 | PREVSHO FROM 31/10/2016 TO 31/03/2016 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 CARGOSTORE WORLDWIDE TRADING LIMITED
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Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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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. |