World Cargo Logistics Ltd in Paddington LONDON

World Cargo Logistics Ltd LONDON

World Cargo Logistics started in year 2000 as Private Limited Company with registration number 03955176. The World Cargo Logistics company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 400 Harrow Road. Postal code: W9 2HU. Since August 12, 2011 World Cargo Logistics Ltd is no longer carrying the name Icefrost.

At present there are 2 directors in the the company, namely Neil T. and Paul B.. In addition one secretary - Paul B. - 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 - Charlane T. who worked with the the company until 30 May 2006.

World Cargo Logistics Ltd Address / Contact

Office Address	400 Harrow Road
Office Address2	Paddington
Town	London
Post code	W9 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03955176
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Cargo handling for air transport activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Neil T.

Position: Director

Appointed: 01 June 2001

Paul B.

Position: Director

Appointed: 01 June 2001

Paul B.

Position: Secretary

Appointed: 23 March 2000

Charlanne T.

Position: Director

Appointed: 30 May 2006

Resigned: 25 June 2019

Charlane T.

Position: Secretary

Appointed: 30 May 2006

Resigned: 30 May 2006

Charlanne T.

Position: Director

Appointed: 23 March 2000

Resigned: 01 June 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Neil T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Neil T.

Notified on	14 February 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Icefrost	August 12, 2011
World Cargo Logistics	August 10, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 1st, June 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 1st, June 2023	accounts	Free Download
AA	Full accounts data made up to August 31, 2021 filed on: 5th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 15th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 26th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 15th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 18th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 6th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 24th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 24th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 15th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 8, 2014: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 15th, May 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 29th, March 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 31st, March 2010	annual return	Free Download (15 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to August 31, 2008 filed on: 15th, April 2009	accounts	Free Download (11 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to August 31, 2007 filed on: 30th, December 2007	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to August 31, 2007 filed on: 30th, December 2007	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to August 31, 2006 filed on: 30th, December 2007	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to August 31, 2006 filed on: 30th, December 2007	accounts	Free Download (11 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to August 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
363a	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (5 pages)
363a	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (5 pages)
363a	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (5 pages)
363a	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363a	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (4 pages)
363a	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 25th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 25th, January 2002	accounts	Free Download (9 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/05/01	annual return
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 31st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 31st, January 2001	accounts	Free Download (1 page)

World Cargo Logistics Ltd LONDON

World Cargo Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Neil T.

Paul B.

Paul B.

Charlanne T.

Charlane T.

Charlanne T.

People with significant control

Company previous names

Company filings

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