CARGO EXPERT LTD
Active - Accounts Filed
General Information
NAME
CARGO EXPERT LTD
COMPANY NUMBER
08109350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
18/06/2012
(12 years and 6 months old)
WEBSITE
www.cargoexpert.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1BZ
Telephone: 02071019428
TPS: No
72 Great Titchfield Street
London
W1W 7QW
Telephone: 71019428
Suite 124, 95 Wilton Road
London
SW1V 1BZ
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARGO EXPERT 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 CARGO EXPERT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGO EXPERT 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 |
|---|---|---|---|---|
|
09/05/2014 - 07/02/2014 (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2014 - Present (10 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 13 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Firoz Latif Millwala (912197044) has left the board |
| 05/08/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member Nafees Ahmed Bagdadi (916995751) Appointed |
| 05/03/2014 | Nafees Ahmed Bagdadi (916995751) has left the board |
| 08/01/2014 | New Board Member Firoz Latif Millwala (912197044) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
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