Cargo Secure Holdings Limited in Great Blakenham IPSWICH

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	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	107 976	175 665	246 204
Current Assets		175 665	636 884
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 Undertakings	402 750	92 040
Average Number Employees During Period		2	2
Corporation Tax Payable	16 959	16 899	18 305
Creditors	438 429	114 075	24 850
Fixed Assets	862 945	862 945	862 945
Investment Property	555 000	555 000	555 000
Investment Property Fair Value Model	555 000	555 000
Investments Fixed Assets	307 945	307 945	307 945
Investments In Group Undertakings Participating Interests		307 945	307 945
Net Current Assets Liabilities	-330 453	61 590	612 034
Number Shares Issued Fully Paid	5 000
Other Creditors	724	724	2 045
Other Taxation Social Security Payable	17 996	4 412	4 500
Par Value Share	1
Percentage Class Share Held In Subsidiary	100
Profit Loss Subsidiaries			945 921
Total Assets Less Current Liabilities	532 492	924 535	1 474 979
Number Shares Allotted
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 3rd, February 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 3rd, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 2nd, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 16th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-07: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 18th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 23rd, January 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 16th, June 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 5th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 5th, June 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 24th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 24th, April 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 9th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 9th, May 2005	accounts	Free Download (4 pages)
363a	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
363a	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 1st, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 1st, March 2004	accounts	Free Download (3 pages)
363a	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (4 pages)
363a	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (4 pages)
363a	Period up to 2003-07-04 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-07-04 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, September 2002	capital	Free Download (4 pages)
88(2)R	Alloted 4898 shares on 2002-06-28. Value of each share 1 £, total number of shares: 4900. filed on: 24th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4898 shares on 2002-06-28. Value of each share 1 £, total number of shares: 4900. filed on: 24th, September 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, September 2002	capital	Free Download (4 pages)
123	Nc inc already adjusted 28/06/02 filed on: 22nd, July 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/02 filed on: 22nd, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 8th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 8th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (13 pages)

Cargo Secure Holdings Limited IPSWICH

Cargo Secure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Toby H.

Stephen H.

Megan H.

Jean R.

Elaine H.

Bury Company Services Limited

Neil W.

David M.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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