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Company Information for CARGO FORWARDING LIMITED
TRANSIT 1, WESTBANK WAY, BELFAST, BT3 9LB,
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Company Registration Number
 NI024601 Private Limited Company
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Company Overview
About Cargo Forwarding Ltd
CARGO FORWARDING LIMITED was founded on 1990-06-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Cargo Forwarding Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| CARGO FORWARDING LIMITED | |||
| Legal Registered Office | |||
| TRANSIT 1 WESTBANK WAY BELFAST BT3 9LB Other companies in BT3 | |||
| |||
Filing Information
| Company Number | NI024601 | |
|---|---|---|
| Company ID Number | NI024601 | |
| Date formed | 1990-06-18 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB517297724 |
| Last Datalog update: | 2024-07-05 23:52:33 |
| Companies House |
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Companies with same name CARGO FORWARDING LIMITED
The following companies were found which have the same name as CARGO FORWARDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Cargo Forwarding Inc. | Delaware | Unknown | |
|
CARGO FORWARDING INCORPORATED | New Jersey | Unknown | |
 |
CARGO FORWARDING | SIMS DRIVE Singapore 387384 | Active | Company formed on the 2019-02-08 |
 |
CARGO FORWARDING PTY LTD | Active | Company formed on the 2021-06-30 | |
|
CARGO FORWARDING MANAGEMENT LLC | 1 N TEXOMA ST LOS FRESNOS TX 78566 | Forfeited | Company formed on the 2022-01-07 |
Company Officers of CARGO FORWARDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCIS MCKEOWN |
||
NIGEL GOULD |
||
SYDNEY WILLIAM MARTIN |
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PAUL FRANCIS MCKEOWN |
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LUCINDA RODGERS |
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MICHAEL JAMES RODGERS |
||
THOMAS NEIL RODGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG WILLIAM COURTNEY |
Director | ||
THOMAS PHILLIP ROGERS |
Director | ||
BRIAN PATRICK DOLAGHAN |
Director | ||
MICHAEL WALTER SAVAGE MACLARAN |
Director | ||
REGINALD CARL BEST |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARGO AIR FREIGHT LIMITED | Company Secretary | 2000-11-11 | CURRENT | 1967-08-02 | Active | |
| MUS LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
| CARGO AIR FREIGHT LIMITED | Director | 2017-05-30 | CURRENT | 1967-08-02 | Active | |
| MUS LIMITED | Director | 2017-05-30 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
| TRACCO LOGISTICS LIMITED | Director | 2010-12-30 | CURRENT | 1995-12-11 | Active | |
| T.R. LOGISTICS LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
| TRACCO LOGISTICS LIMITED | Director | 2017-05-30 | CURRENT | 1995-12-11 | Active | |
| T.R. TRADING ENTERPRISES LIMITED | Director | 2017-05-30 | CURRENT | 2000-08-30 | Active | |
| T.R. LOGISTICS LIMITED | Director | 2017-05-30 | CURRENT | 2002-12-03 | Active | |
| CARGO AIR FREIGHT LIMITED | Director | 2017-05-30 | CURRENT | 1967-08-02 | Active | |
| MUS LIMITED | Director | 2017-05-30 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
| TRACCO LOGISTICS LIMITED | Director | 2017-05-30 | CURRENT | 1995-12-11 | Active | |
| T.R. TRADING ENTERPRISES LIMITED | Director | 2017-05-30 | CURRENT | 2000-08-30 | Active | |
| T.R. LOGISTICS LIMITED | Director | 2017-05-30 | CURRENT | 2002-12-03 | Active | |
| CARGO AIR FREIGHT LIMITED | Director | 2017-05-30 | CURRENT | 1967-08-02 | Active | |
| MUS LIMITED | Director | 2017-05-30 | CURRENT | 1999-08-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 21/11/23 FROM Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ | ||
| CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
| Director's details changed for Nigel Gould on 2023-06-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BLACKBURNE on 2023-06-16 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0246010003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| PSC07 | CESSATION OF MUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Tr Trading Enterprises Ltd as a person with significant control on 2020-09-30 | |
| AP01 | DIRECTOR APPOINTED MR BILL MCGINNIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS MCKEOWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS MCKEOWN | |
| TM02 | Termination of appointment of Paul Francis Mckeown on 2018-11-10 | |
| AP03 | Appointment of Mr Stephen Blackburne as company secretary on 2018-11-10 | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RODGERS | |
| AP01 | DIRECTOR APPOINTED MR THOMAS NEIL RODGERS | |
| AP01 | DIRECTOR APPOINTED MRS LUCINDA RODGERS | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sydney William Martin on 2015-11-01 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended medium type accounts made up to 2013-09-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM COURTNEY | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM TRANSIT 1 WESTBANK WAY BELFAST BT3 9LB | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS MCKEOWN | |
| AR01 | 11/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOULD / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP ROGERS / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM COURTNEY / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WILLIAM MARTIN / 11/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 252-5(NI) | EXT FOR ACCS FILING | |
| 371SR(NI) | 11/11/08 | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| 371S(NI) | 11/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/11/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 371S(NI) | 11/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 11/11/01 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/04/00 ANNUAL ACCTS | |
| 371S(NI) | 11/11/00 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/04/99 ANNUAL ACCTS | |
| 371S(NI) | 11/11/99 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 30/04/98 ANNUAL ACCTS | |
| 371S(NI) | 11/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/97 ANNUAL ACCTS | |
| 371S(NI) | 11/11/97 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/04/96 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to CARGO FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against CARGO FORWARDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of CARGO FORWARDING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CARGO FORWARDING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as CARGO FORWARDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARGO FORWARDING 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.
Import/Export of Goods
Goods imported/exported by CARGO FORWARDING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49111010 | Commercial catalogues | ||
| 49111010 | Commercial catalogues | ||
| 84122180 | Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems) | ||
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | ||
| 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CARGO FORWARDING LIMITED | Event Date | 2012-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGO FORWARDING 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 FORWARDING 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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