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Cargo Advantage Network Limited, CF37 2RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARGO ADVANTAGE NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cargo Advantage Network Limited. The company was founded 14 years ago and was given the registration number 07016603. The firm's registered office is in PONTYPRIDD. You can find them at 9 Pantygraigwen Road, , Pontypridd, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARGO ADVANTAGE NETWORK LIMITED
Company Number:07016603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Pantygraigwen Road, Pontypridd, United Kingdom, CF37 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary17 September 2017Active
Flat 5,, 18/F Wo Kwan House, Cheung Wo Court Hip So St Kwun Tong, Kln, China,

Director11 September 2009Active
11/F.,, Front Block, Hang Lok Building 130 Wing Lok St, Sheung Wan, China, 0000

Secretary11 September 2009Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary03 September 2010Active
7/F, Kin On Comm Bldg, 49-51 Jervious Street, Sheung Wan, Hong Kong, 00000

Corporate Secretary01 September 2011Active

People with Significant Control

Mr Tai Wai Mok
Notified on:03 September 2016
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat 5, 18/F Wo Kwan House, Cheung Wo Court, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yang Liu
Notified on:03 September 2016
Status:Active
Date of birth:November 1970
Nationality:Canadian
Country of residence:Canada
Address:140 Dixon Drive, Milton, Ortario, Canada, L9T5R7
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Qiwei Tong
Notified on:03 September 2016
Status:Active
Date of birth:March 1968
Nationality:Chinese
Country of residence:China
Address:Room B905, No.31, Xinglong Road, Xiamen City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Appoint corporate secretary company with name date.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-09-19Officers

Termination secretary company with name termination date.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

Change registered office address company with date old address new address.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2013-10-03Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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