- Company search
- CARGOLINE LOGISTICS LLP
CARGOLINE LOGISTICS LLP
Non-Trading
General Information
NAME
CARGOLINE LOGISTICS LLP
COMPANY NUMBER
OC382241
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/02/2013
(11 years and 10 months old)
WEBSITE
www.cargolinelogistics.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE4 0BE
60 Larchmont Road
LEICESTER
LE4 0BE
Credit Risk Overview
Want to learn more about CARGOLINE LOGISTICS LLP?
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 |
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 |
|---|---|
| Date: 13/05/2024 | Event: New Accounts filed |
| Date: 11/03/2024 | Event: New Confirmation Statement filed |
| Date: 16/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARGOLINE LOGISTICS LLP?
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 CARGOLINE LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGOLINE LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
07/02/2013 - 07/08/2015 (2 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
09/02/2017 - Present (7 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 116 |
View Report |
|
09/02/2017 - Present (7 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 86 |
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 |
|---|---|
| Date: 13/05/2024 | Event: New Accounts filed |
| Date: 11/03/2024 | Event: New Confirmation Statement filed |
| Date: 16/04/2023 | Event: New Accounts filed |
| Date: 13/02/2023 | Event: New Confirmation Statement filed |
| Date: 21/03/2022 | Event: New Accounts filed |
| Date: 21/03/2022 | Event: New Confirmation Statement filed |
| Date: 16/02/2022 | Event: New Board Member Inta Vilde (929253379) Appointed |
| Date: 16/02/2022 | Event: CAPITAL CONSORTIUM LTD (926907897) has left the board |
| Date: 16/02/2022 | Event: CORPORATE MANAGEMENT LTD (926907896) has left the board |
| Date: 16/02/2022 | Event: New Board Member Egils Vilde (929253388) Appointed |
| Date: 22/03/2021 | Event: New Accounts filed |
| Date: 12/02/2021 | Event: New Confirmation Statement filed |
| Date: 08/05/2020 | Event: New Accounts filed |
| Date: 01/05/2020 | Event: New Confirmation Statement filed |
| Date: 24/04/2020 | Event: New Board Member CAPITAL CONSORTIUM LTD (926907897) Appointed |
| Date: 24/04/2020 | Event: New Board Member CORPORATE MANAGEMENT LTD (926907896) Appointed |
| Date: 24/04/2020 | Event: Change in Reg. Office |
| Date: 07/02/2020 | Event: Change in Reg. Office |
| Date: 05/02/2020 | Event: CORPORATE MANAGEMENT LTD (924237361) has left the board |
| Date: 05/02/2020 | Event: CAPITAL CONSORTIUM LTD (924237360) has left the board |
| Date: 12/03/2019 | Event: New Accounts filed |
| Date: 13/02/2019 | Event: New Confirmation Statement filed |
| Date: 12/03/2018 | Event: New Accounts filed |
| Date: 13/02/2018 | Event: New Confirmation Statement filed |
| Date: 13/02/2018 | Event: New Confirmation Statement filed |
| Date: 25/01/2018 | Event: CORPOREX LIMITED (923017862) has left the board |
| Date: 25/01/2018 | Event: FINANCIUM LIMITED (923017859) has left the board |
| Date: 25/01/2018 | Event: New Board Member CORPORATE MANAGEMENT LTD (924237361) Appointed |
| Date: 25/01/2018 | Event: New Board Member CAPITAL CONSORTIUM LTD (924237360) Appointed |
| Date: 20/10/2017 | Event: Change in Reg. Office |
| Date: 09/05/2017 | Event: New Accounts filed |
| Date: 02/05/2017 | Event: New Annual Return filed |
| Date: 01/05/2017 | Event: New Board Member FINANCIUM LIMITED (923017859) Appointed |
| Date: 01/05/2017 | Event: New Board Member CORPOREX LIMITED (923017862) Appointed |
| Date: 13/02/2017 | Event: CORPOREX LIMITED (920015109) has left the board |
| Date: 13/02/2017 | Event: FINANCIUM LIMITED (917563422) has left the board |
| Date: 08/06/2016 | Event: New Accounts filed |
| Date: 13/02/2016 | Event: New Annual Return filed |
| Date: 13/02/2016 | Event: New Annual Return filed |
| Date: 17/08/2015 | Event: CONSULTEXA LTD (917563423) has left the board |
| Date: 17/08/2015 | Event: New Board Member CORPOREX LIMITED (920015109) Appointed |
| Date: 12/05/2015 | Event: Change in Reg. Office |
| Date: 12/05/2015 | Event: New Accounts filed |
| Date: 11/02/2015 | Event: New Annual Return filed |
| Date: 25/06/2014 | Event: New Accounts filed |
| Date: 13/02/2014 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
