CARGO INSPECTIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CARGO INSPECTIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARGO INSPECTIONS GROUP LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CARGO INSPECTIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE G05
LONDON
EC3N 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFAN KIRIAKOV STEFANOV Oct 1948 British Director 2008-02-29 CURRENT
KONSTANTIN STEFANOV Feb 1978 Bulgarian Director 2008-02-29 CURRENT
PETAR SLAVCHEV PISAROV Jun 1965 Bulgarian Director 2008-02-29 CURRENT
KONSTANTIN STEFANOV Feb 1978 Bulgarian Secretary 2008-02-29 CURRENT
PAULA DENISE COTTELL Aug 1964 British Director 2002-10-25 UNTIL 2008-02-29 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2002-10-25 UNTIL 2002-10-25 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2002-10-25 UNTIL 2002-10-25 RESIGNED
LUCY FARRER Aug 1978 Secretary 2002-10-25 UNTIL 2003-08-12 RESIGNED
MS BATH SECRETARIES LIMITED Corporate Secretary 2003-08-21 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargo Inspections Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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