CARGOSTORE WORLDWIDE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARGOSTORE WORLDWIDE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARGOSTORE WORLDWIDE TRADING LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832260. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARGOSTORE WORLDWIDE TRADING LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832260. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARGOSTORE WORLDWIDE TRADING LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD EXCHANGE
LONDON
SW19 7QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGON HOLDINGS SIX LIMITED (until 28/11/2016)
AGON HOLDINGS SIX LIMITED (until 28/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM CHRISTOPHER WILLIAM PATRICK | Apr 1992 | British | Director | 2023-01-21 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-04-19 | CURRENT | ||
MR ANDREW HART | Aug 1978 | British | Director | 2021-03-17 | CURRENT |
KEITH ALEXANDER BETON | Jun 1943 | British | Director | 2017-01-01 UNTIL 2020-02-06 | RESIGNED |
MR IAN DAVID HALLUMS | Sep 1947 | British | Director | 2017-01-01 UNTIL 2018-02-12 | RESIGNED |
MR ALAN JAMES JORDAN | Dec 1958 | Irish | Director | 2017-05-01 UNTIL 2023-04-19 | RESIGNED |
ALAN JAMES JORDAN | Dec 1958 | Irish | Director | 2017-05-01 UNTIL 2023-06-30 | RESIGNED |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2019-04-24 UNTIL 2020-02-06 | RESIGNED |
MR PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2016-12-12 UNTIL 2020-02-06 | RESIGNED |
MR HENRY WRIGLEY | Feb 1979 | British | Director | 2015-10-20 UNTIL 2016-11-28 | RESIGNED |
MR RICHARD JUSTIN FARRINGTON SMITH | Sep 1961 | British | Director | 2016-12-07 UNTIL 2021-03-17 | RESIGNED |
MR ALBERT FARRANT | Nov 1973 | British | Director | 2016-11-28 UNTIL 2019-04-24 | RESIGNED |
MR WILLIAM PATRICK DE LASZLO | Apr 1979 | British | Director | 2015-10-20 UNTIL 2020-02-06 | RESIGNED |
MR ALAN JAMES JORDAN | Secretary | 2018-05-22 UNTIL 2023-04-19 | RESIGNED | ||
MR IAN DAVID HALLUMS | Secretary | 2017-04-01 UNTIL 2018-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maxton Bidco Limited | 2020-02-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aletheia Holdings Three Limited | 2016-12-07 - 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Agathos One (Gp) Limited | 2016-06-30 - 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cargostore Worldwide Trading Limited - Limited company accounts 23.1 | 2023-05-27 | 31-12-2022 | £1,204,492 Cash £15,555,991 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-30 | 31-12-2019 | 2,040,841 Cash 9,353,073 equity |
Dormant Company Accounts - CARGOSTORE WORLDWIDE TRADING LIMITED | 2016-11-30 | 31-03-2016 | £10 Cash £10 equity |