CARGO MARKETING SERVICES LIMITED - TAMWORTH


Company Profile Company Filings

Overview

CARGO MARKETING SERVICES LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
CARGO MARKETING SERVICES LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416708. The accounts status is GROUP and accounts are next due on 30/09/2024.

CARGO MARKETING SERVICES LIMITED - TAMWORTH

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

OCEAN HOUSE
TAMWORTH
STAFFORDSHIRE
B78 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HECTOR ALBERTO TALEB Jan 1966 Argentine Director 2021-10-07 CURRENT
MR RODRIGO VAZQUEZ Nov 1974 Uruguayan Director 2021-10-07 CURRENT
MRS TRACEY LOUISE BENNETT Aug 1966 British Director 2001-04-01 CURRENT
MR GUSTAVO CARLOS BARCIA EXPÓSITO Aug 1967 Uruguayan Director 2021-10-07 CURRENT
JUAN PABLO OLARIETA Jun 1978 Argentine Director 2021-10-07 CURRENT
MR MICHAEL ROBERT FREARSON Jun 1966 British Director 1994-02-01 CURRENT
MR FRANCO MATIAS MERCANTE Nov 1980 Argentine Director 2021-10-07 CURRENT
STEPHEN PRESCOTT Apr 1957 British Director 1996-04-01 UNTIL 2001-03-31 RESIGNED
MRS SHEENA ELIZABETH BROWNE British Secretary 1994-06-01 UNTIL 2000-10-02 RESIGNED
SAUNDRA SHIRLEY HORWELL Apr 1958 Secretary 1992-02-10 UNTIL 1994-05-31 RESIGNED
MRS TRACEY LOUISE BENNETT Aug 1966 British Secretary 2000-10-02 UNTIL 2021-10-07 RESIGNED
NICHOLAS WEBBER Jul 1944 British Secretary RESIGNED
WILLIAM GEORGE PALMER May 1943 British Director RESIGNED
SHAUN O'HARA Dec 1956 British Director 1996-04-01 UNTIL 2000-12-31 RESIGNED
SAUNDRA SHIRLEY HORWELL Apr 1958 Director 1992-02-10 UNTIL 1994-02-01 RESIGNED
DAVID GRAHAM HORWELL Mar 1958 British Director RESIGNED
DAVID GRAHAM HORWELL Mar 1958 British Director 2002-07-01 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hector Alberto Taleb 2021-10-07 1/1966 Montevideo   Significant influence or control
Mr David Graham Horwell 2021-05-01 - 2021-10-07 3/1958 Ownership of shares 75 to 100 percent
Mr Michael Robert Frearson 2016-04-07 - 2021-05-01 6/1966 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDP INTERNATIONAL UK LIMITED DARTFORD Active FULL 52290 - Other transportation support activities
CARGO MARKETING (LONDON) LIMITED TAMWORTH Dissolved... DORMANT 74990 - Non-trading company
CARGOTRANS LIMITED TAMWORTH Dissolved... DORMANT 74990 - Non-trading company
MOONBRIDGE AIR AND PROJECT SERVICES LIMITED ASHFORD Active TOTAL EXEMPTION FULL 51210 - Freight air transport
NORTH STAR CARGO SERVICES LIMITED TAMWORTH Dissolved... DORMANT 52290 - Other transportation support activities
KING INTERNATIONAL SHIPPING SERVICES LIMITED MORDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEGENDSWIFT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAKESHAW LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL CARGO CENTRE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SOUTH AMERICAN AGENCY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ATLANTIC FREIGHT LIMITED UXBRIDGE ENGLAND Active SMALL 52290 - Other transportation support activities
SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED DROITWICH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ON LOGISTICS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ATLANTIC HAULAGE LIMITED BACUP Dissolved... 49410 - Freight transport by road
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
AUTO BOX LOGISTICS LIMITED TAMWORTH Active SMALL 50200 - Sea and coastal freight water transport
TITAN DATA SOLUTIONS LTD TAMWORTH Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 5,018,485 Cash 5,620,145 equity
ACCOUNTS - Final Accounts 2022-10-29 31-03-2022 4,534,008 Cash 813,216 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEOREM SOLUTIONS LIMITED TAMWORTH Active SMALL 62012 - Business and domestic software development
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
THEOREM SOLUTIONS GROUP LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO BOX LOGISTICS LIMITED TAMWORTH Active SMALL 50200 - Sea and coastal freight water transport
TITAN DATA SOLUTIONS LTD TAMWORTH Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
THEOREM SOLUTIONS HOLDINGS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OCEAN HOUSE BUILDING MANAGEMENT LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management