Cargo Secure Holdings Limited IPSWICH


Cargo Secure Holdings started in year 2002 as Private Limited Company with registration number 04426690. The Cargo Secure Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ipswich at Suffolk House, 7 Hydra Orion Court, Addison Way. Postal code: IP6 0LW. Since 2002-07-10 Cargo Secure Holdings Limited is no longer carrying the name Gag156.

The company has 2 directors, namely Toby H., Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 3 February 2003 and Toby H. has been with the company for the least time - from 1 October 2016. At the moment 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 Secure Holdings Limited Address / Contact

Office Address Suffolk House, 7 Hydra Orion Court, Addison Way
Office Address2 Great Blakenham
Town Ipswich
Post code IP6 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426690
Date of Incorporation Mon, 29th Apr 2002
Industry Non-trading company
End of financial Year 31st July
Company age 19 years old
Account next due date Mon, 31st May 2021 (46 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Toby H.

Position: Director

Appointed: 01 October 2016

Stephen H.

Position: Director

Appointed: 03 February 2003

Megan H.

Position: Secretary

Appointed: 30 January 2007

Resigned: 06 July 2010

Jean R.

Position: Secretary

Appointed: 19 August 2003

Resigned: 30 January 2007

Elaine H.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 August 2003

Bury Company Services Limited

Position: Corporate Secretary

Appointed: 28 June 2002

Resigned: 03 February 2003

Neil W.

Position: Director

Appointed: 29 April 2002

Resigned: 28 June 2002

David M.

Position: Secretary

Appointed: 29 April 2002

Resigned: 28 June 2002

David M.

Position: Director

Appointed: 29 April 2002

Resigned: 28 June 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gag156 July 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand107 976175 665246 204
Current Assets 175 665636 884
Debtors  390 680
Other Debtors  9 295
Reserves/Capital
Called Up Share Capital   
Profit Loss Account Reserve   
Shareholder Funds   
Other
Amounts Owed By Related Parties  381 385
Amounts Owed To Group Undertakings402 75092 040 
Average Number Employees During Period 22
Corporation Tax Payable16 95916 89918 305
Creditors438 429114 07524 850
Fixed Assets862 945862 945862 945
Investment Property555 000555 000555 000
Investment Property Fair Value Model555 000555 000 
Investments Fixed Assets307 945307 945307 945
Investments In Group Undertakings Participating Interests 307 945307 945
Net Current Assets Liabilities-330 45361 590612 034
Number Shares Issued Fully Paid5 000  
Other Creditors7247242 045
Other Taxation Social Security Payable17 9964 4124 500
Par Value Share1  
Percentage Class Share Held In Subsidiary100  
Profit Loss Subsidiaries  945 921
Total Assets Less Current Liabilities532 492924 5351 474 979
Number Shares Allotted   
Percentage Subsidiary Held   
Share Capital Allotted Called Up Paid   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-07-31
filed on: 3rd, February 2020
Free Download (9 pages)

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