Cargo Inspections Group Limited in 150 Minories LONDON

Cargo Inspections Group Limited LONDON

Founded in 2002, Cargo Inspections Group, classified under reg no. 04573305 is an active company. Currently registered at Suite G05 EC3N 1LS, London the company has been in the business for twenty two years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Stefan S., Petar P. and Konstantin S.. In addition one secretary - Konstantin S. - is with the company. Currenlty, the firm lists one former director, whose name is Paula C. and who left the the firm on 29 February 2008. In addition, there is one former secretary - Lucy F. who worked with the the firm until 12 August 2003.

Cargo Inspections Group Limited Address / Contact

Office Address	Suite G05
Office Address2	150 Minories
Town	London
Post code	EC3N 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573305
Date of Incorporation	Fri, 25th Oct 2002
Industry	Activities of head offices
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Stefan S.

Position: Director

Appointed: 29 February 2008

Petar P.

Position: Director

Appointed: 29 February 2008

Konstantin S.

Position: Director

Appointed: 29 February 2008

Konstantin S.

Position: Secretary

Appointed: 29 February 2008

Ms Bath Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2003

Resigned: 07 November 2008

Lucy F.

Position: Secretary

Appointed: 25 October 2002

Resigned: 12 August 2003

Yvonne W.

Position: Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Paula C.

Position: Director

Appointed: 25 October 2002

Resigned: 29 February 2008

Harold W.

Position: Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Cargo Inspections Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Cargo Inspections Limited

Quardant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03532328
Notified on	29 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 19th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 9th, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 10th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 24th, July 2017	accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom at an unknown date to Suite G05 150 Minories London EC3N 1LS filed on: 30th, August 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Suite G05 150 Minories London EC3N 1LS England at an unknown date to Suite G05 150 Minories London EC3N 1LS filed on: 30th, August 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2015 filed on: 30th, October 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2014 filed on: 28th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2013 filed on: 29th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2012 filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2011 filed on: 28th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2010 filed on: 26th, October 2010	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 29th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th October 2009 filed on: 30th, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 5th, February 2009	accounts	Free Download (3 pages)
287	Registered office changed on 07/04/2008 from, 3 gay street, bath, bath and north east somerset, BA1 2PH filed on: 7th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return
363s	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 17th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 17th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 8th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th November 2005 with complete member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th November 2005 with complete member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 7th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 08/11/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN filed on: 8th, November 2002	address	Free Download (1 page)
287	Registered office changed on 08/11/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN filed on: 8th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, October 2002	incorporation	Free Download (12 pages)

Cargo Inspections Group Limited LONDON

Cargo Inspections Group Limited Address / Contact

Company Information / Profile

Company staff

Stefan S.

Petar P.

Konstantin S.

Konstantin S.

Ms Bath Secretaries Limited

Lucy F.

Yvonne W.

Paula C.

Harold W.

People with significant control

Company filings

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