Founded in 2015, Cargostore Worldwide Trading, classified under reg no. 09832260 is an active company. Currently registered at The Old Exchange SW19 7QD, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 28, 2016 Cargostore Worldwide Trading Limited is no longer carrying the name Agon Holdings Six.
The company has 2 directors, namely Adam P., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 17 March 2021 and Adam P. has been with the company for the least time - from 21 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Old Exchange |
| Office Address2 | 12 Compton Road |
| Town | London |
| Post code | SW19 7QD |
| Country of origin | United Kingdom |
| Registration Number | 09832260 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Corporate Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 21 January 2023
Position: Director
Appointed: 17 March 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Maxton Bidco Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aletheia Holdings Three Limited that put London, England as the official address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Agathos One (Gp) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maxton Bidco Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12365624 |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aletheia Holdings Three Limited
5 Albany Courtyard, London, W1J 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09832306 |
| Notified on | 7 December 2016 |
| Ceased on | 6 February 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agathos One (Gp) Limited
5 Albany Courtyard, London, W1J 0HF, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09221966 |
| Notified on | 30 June 2016 |
| Ceased on | 6 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Agon Holdings Six | November 28, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 2 360 095 | 1 204 492 | |
| Current Assets | 5 657 822 | 6 837 828 | |
| Debtors | 3 297 727 | 5 623 473 | |
| Net Assets Liabilities | 12 516 844 | 15 555 991 | |
| Other Debtors | 24 623 | 27 976 | |
| Property Plant Equipment | 14 515 712 | 14 163 690 | |
| Total Inventories | 9 863 | ||
| Cash Bank In Hand | 10 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||
| Reserves/Capital | |||
| Shareholder Funds | 10 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 1 034 624 | 1 078 545 | |
| Accumulated Amortisation Impairment Intangible Assets | -474 618 | -556 464 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 298 717 | 4 113 020 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 71 246 | ||
| Amounts Owed By Group Undertakings | 618 495 | 3 289 694 | |
| Amounts Owed To Group Undertakings | 1 919 827 | ||
| Average Number Employees During Period | 17 | 15 | |
| Comprehensive Income Expense | 3 023 469 | ||
| Corporation Tax Payable | 4 904 | 94 154 | |
| Creditors | 519 801 | 2 238 825 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 35 337 | ||
| Disposals Property Plant Equipment | 186 525 | ||
| Finance Lease Liabilities Present Value Total | 210 755 | 582 655 | |
| Fixed Assets | 13 883 394 | 13 613 218 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 90 546 | 104 825 | |
| Increase From Amortisation Charge For Year Intangible Assets | -81 846 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 849 640 | ||
| Intangible Assets | -663 029 | -581 183 | |
| Intangible Assets Gross Cost | -1 137 647 | ||
| Investments Fixed Assets | 30 711 | 30 711 | |
| Investments In Group Undertakings | 30 711 | 30 711 | |
| Merchandise | 9 863 | ||
| Net Assets Liabilities Subsidiaries | -235 949 | -864 721 | |
| Net Current Assets Liabilities | 1 753 913 | 4 599 003 | |
| Number Shares Issued Fully Paid | 1 111 | ||
| Other Creditors | 41 546 | 51 713 | |
| Other Taxation Social Security Payable | 35 120 | 28 055 | |
| Percentage Class Share Held In Subsidiary | 49 | ||
| Prepayments Accrued Income | 740 578 | 154 991 | |
| Profit Loss | 1 466 935 | 3 603 281 | |
| Profit Loss Subsidiaries | 256 212 | 579 811 | |
| Property Plant Equipment Gross Cost | 17 814 429 | 18 276 710 | |
| Provisions | 2 600 662 | 2 656 230 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 600 662 | 2 656 230 | |
| Recoverable Value-added Tax | 43 190 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 648 806 | ||
| Total Assets Less Current Liabilities | 15 637 307 | 18 212 221 | |
| Trade Creditors Trade Payables | 657 133 | 403 703 | |
| Trade Debtors Trade Receivables | 1 846 323 | 2 107 622 | |
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: June 30, 2023 filed on: 3rd, July 2023 |
officers | Free Download (1 page) |
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