Cargo Logic Holding Limited in SLOUGH

Cargo Logic Holding Limited SLOUGH

Cargo Logic Holding started in year 2015 as Private Limited Company with registration number 09605430. The Cargo Logic Holding company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Slough at 27 Hatton Avenue. Postal code: SL2 1NE.

Cargo Logic Holding Limited Address / Contact

Office Address	27 Hatton Avenue
Town	Slough
Post code	SL2 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09605430
Date of Incorporation	Fri, 22nd May 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 31st Dec 2021 (857 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 3rd Aug 2022 (2022-08-03)
Last confirmation statement dated	Tue, 20th Jul 2021

Company staff

Alexey I.

Position: Director

Appointed: 22 May 2015

Dmitry G.

Position: Director

Appointed: 11 February 2016

Resigned: 18 January 2018

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2015

Resigned: 27 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Alexey I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexey I.

Notified on	6 April 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
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023	gazette	Free Download (1 page)
AD01	New registered office address 27 Hatton Avenue Slough Berkshire SL2 1NE. Change occurred on 2022-12-01. Company's previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. filed on: 1st, December 2022	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-06-27 filed on: 28th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, April 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 6th, February 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2018-07-20 filed on: 20th, July 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-01-18 filed on: 2nd, February 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, December 2017	accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-20 filed on: 20th, July 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, April 2017	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 8th, February 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 2016-08-08: 5000.00 GBP filed on: 19th, October 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-20 filed on: 2nd, September 2016	confirmation statement	Free Download (27 pages)
SH01	Statement of Capital on 2015-12-23: 4000.00 GBP filed on: 18th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-20: 3000.00 GBP filed on: 18th, May 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-02-11 filed on: 22nd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-21: 2000.00 GBP	capital
SH01	Statement of Capital on 2015-07-02: 2000.00 GBP filed on: 9th, July 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, May 2015	incorporation	Free Download (32 pages)