Cargo Globe (UK) Limited in Station Road COLESHILL

Cargo Globe (UK) Limited COLESHILL

Founded in 1998, Cargo Globe (UK), classified under reg no. 03593051 is an active company. Currently registered at West Midlands Frieght Terminal B46 1DT, Coleshill the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 2, 2008 Cargo Globe (UK) Limited is no longer carrying the name Cargo Goble (UK).

At present there are 3 directors in the the company, namely Stephen K., Edward S. and Emily S.. In addition one secretary - Tanjot S. - is with the firm. 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.

Cargo Globe (UK) Limited Address / Contact

Office Address	West Midlands Frieght Terminal
Office Address2	Station Road
Town	Coleshill
Post code	B46 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593051
Date of Incorporation	Mon, 6th Jul 1998
Industry	Other transportation support activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Stephen K.

Position: Director

Appointed: 05 September 2023

Edward S.

Position: Director

Appointed: 01 April 2022

Emily S.

Position: Director

Appointed: 01 April 2022

Tanjot S.

Position: Secretary

Appointed: 07 November 2017

Michael G.

Position: Director

Appointed: 25 October 2017

Resigned: 08 November 2023

Elizabeth Y.

Position: Secretary

Appointed: 01 October 2002

Resigned: 25 October 2017

George L.

Position: Secretary

Appointed: 27 July 1998

Resigned: 01 October 2002

Michael S.

Position: Director

Appointed: 27 July 1998

Resigned: 31 March 2022

Philip S.

Position: Director

Appointed: 27 July 1998

Resigned: 31 March 2022

George L.

Position: Director

Appointed: 27 July 1998

Resigned: 31 October 2008

John D.

Position: Director

Appointed: 27 July 1998

Resigned: 31 March 2009

John T.

Position: Director

Appointed: 27 July 1998

Resigned: 01 April 2005

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 27 July 1998

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 1998

Resigned: 27 July 1998

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 27 July 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Davies Turner Plc from Birmingham, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Davies Turner Plc

West Midlands Freight Terminal Station Road, Coleshill, Birmingham, B46 1DT, England

Legal authority	Companies Act
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cargo Goble (UK)	June 2, 2008
Davies Turner Logistics	January 19, 2007
Cargo Globe (UK)	October 10, 2006
Law 971	July 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 15, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 3, 2014: 100.00 GBP	capital
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2013: 100 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 24th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 24th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 30th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 30th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 13th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 13th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 4th, December 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 4th, December 1999	accounts	Free Download (5 pages)
363a	Annual return made up to August 10, 1999 filed on: 10th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to August 10, 1999 filed on: 10th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 30th, July 1998	accounts	Free Download (1 page)

Cargo Globe (UK) Limited COLESHILL

Cargo Globe (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Edward S.

Emily S.

Tanjot S.

Michael G.

Elizabeth Y.

George L.

Michael S.

Philip S.

George L.

John D.

John T.

Huntsmoor Nominees Limited

Tjg Secretaries Limited

Huntsmoor Limited

People with significant control

Company previous names

Company filings

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