Cargo Partner started in year 2008 as Private Limited Company with registration number 06680119. The Cargo Partner company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.
The firm has 2 directors, namely Fergal K., Niek B.. Of them, Niek B. has been with the company the longest, being appointed on 1 April 2023 and Fergal K. has been with the company for the least time - from 1 April 2024. As of 18 April 2024, there were 6 ex directors - Neil M., Michael O. and others listed below. There were no ex secretaries.
| Office Address | 5 Market Yard Mews |
| Office Address2 | 194-204 Bermondsey Street |
| Town | London |
| Post code | SE1 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 06680119 |
| Date of Incorporation | Fri, 22nd Aug 2008 |
| Industry | Other transportation support activities |
| End of financial Year | 30th December |
| Company age | 16 years old |
| Account next due date | Thu, 28th Dec 2023 (112 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 01 April 2023
Position: Corporate Secretary
Appointed: 18 November 2010
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Nippon Express Holdings, Inc. from Tokyo, Japan. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Stefan K. This PSC owns 75,01-100% shares.
Nippon Express Holdings, Inc.
Kanda-Izumicho 2 Chiyoda-Ku, Tokyo, Japan
| Legal authority | Japanese Law |
| Legal form | Public Limited Company |
| Notified on | 4 January 2024 |
| Nature of control: |
75,01-100% shares |
Stefan K.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 652 041 | 704 892 |
| Current Assets | 2 320 730 | 2 222 341 |
| Debtors | 1 668 689 | 1 517 449 |
| Net Assets Liabilities | 335 201 | 585 524 |
| Other Debtors | 283 413 | 319 218 |
| Property Plant Equipment | 34 561 | 131 650 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 157 | 20 760 |
| Amounts Owed By Group Undertakings | 686 310 | 479 000 |
| Amounts Owed To Group Undertakings | 761 005 | 863 807 |
| Average Number Employees During Period | 10 | 31 |
| Bank Borrowings Overdrafts | 6 669 | |
| Creditors | 2 020 090 | 1 743 453 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 530 | 58 034 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 603 | |
| Net Current Assets Liabilities | 300 640 | 478 888 |
| Other Creditors | 671 166 | 639 417 |
| Other Taxation Social Security Payable | 56 141 | 69 899 |
| Property Plant Equipment Gross Cost | 41 718 | 152 410 |
| Provisions For Liabilities Balance Sheet Subtotal | 25 014 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 110 692 | |
| Total Assets Less Current Liabilities | 335 201 | 610 538 |
| Trade Creditors Trade Payables | 525 109 | 170 330 |
| Trade Debtors Trade Receivables | 698 966 | 719 231 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/04/01 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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