Cargo Inspections Limited LONDON


Founded in 1998, Cargo Inspections, classified under reg no. 03532328 is an active company. Currently registered at Suite G05 EC3N 1LS, London 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.

At present there are 3 directors in the the company, namely Konstantin S., Stefan S. and Petar P.. In addition one secretary - Konstantin S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paula C. who worked with the the company until 29 February 2008.

Cargo Inspections 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 03532328
Date of Incorporation Fri, 20th Mar 1998
Industry Technical testing and analysis
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Konstantin S.

Position: Secretary

Appointed: 29 February 2008

Konstantin S.

Position: Director

Appointed: 15 February 2008

Stefan S.

Position: Director

Appointed: 19 February 2004

Petar P.

Position: Director

Appointed: 08 November 2002

Clare R.

Position: Director

Appointed: 19 April 2005

Resigned: 14 December 2007

Paula C.

Position: Secretary

Appointed: 12 February 1999

Resigned: 29 February 2008

James C.

Position: Director

Appointed: 20 March 1998

Resigned: 29 July 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 1998

Resigned: 20 March 1998

Paula C.

Position: Director

Appointed: 20 March 1998

Resigned: 29 February 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1998

Resigned: 20 February 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Stefan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Petar P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Petar P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand491 815644 911
Current Assets501 996652 433
Debtors10 1817 522
Other Debtors10 1817 522
Property Plant Equipment725363
Other
Accumulated Depreciation Impairment Property Plant Equipment79 40479 766
Average Number Employees During Period33
Corporation Tax Payable37 20034 308
Creditors87 65395 138
Fixed Assets64 57460 212
Future Minimum Lease Payments Under Non-cancellable Operating Leases26 88025 628
Increase From Depreciation Charge For Year Property Plant Equipment 362
Investments Fixed Assets63 84959 849
Investments In Group Undertakings Participating Interests63 84959 849
Net Current Assets Liabilities414 343557 295
Other Creditors14 09022 937
Other Taxation Social Security Payable17 76716 840
Property Plant Equipment Gross Cost80 129 
Total Assets Less Current Liabilities478 917617 507
Trade Creditors Trade Payables18 59621 053

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, November 2023
Free Download (10 pages)

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