OCCIDENT EXPRESS CARGO LTD
Non-Trading
General Information
NAME
OCCIDENT EXPRESS CARGO LTD
COMPANY NUMBER
04125807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
14/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW2 7SB
23 Craneford Way
Twickenham
Middlesex
TW2 7SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCCIDENT EXPRESS CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCCIDENT EXPRESS CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCCIDENT EXPRESS CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/2000 - Present (24years) Secretary: 14/12/2000 - Present (24years) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
14/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1674 |
View Report |
|
14/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1611 |
View Report |
|
27/01/2004 - Present (20 years and 10 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/01/2004 - Present (20 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | Bruce Terrell (901935610) has left the board |
| 18/12/2023 | Philip Serfaty (902165010) has left the board |
| 22/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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