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CARGO EXPRESS HOLDINGS LIMITED

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

This company is commonly known as Cargo Express Holdings Limited. The company was founded 6 years ago and was given the registration number 11081619. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARGO EXPRESS HOLDINGS LIMITED
Company Number:11081619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director24 November 2017Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director24 November 2017Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director24 November 2017Active

People with Significant Control

Dean O'Reilly
Notified on:24 November 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Mrs Juliet O'Reilly
Notified on:24 November 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors

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 (6 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type small.

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2023-10-10Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type small.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-01Accounts

Accounts with accounts type small.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-14Address

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

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2019-10-22Address

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

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2019-10-06Accounts

Accounts with accounts type small.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-08-22Officers

Change person director company with change date.

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2017-12-21Capital

Capital allotment shares.

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2017-12-19Resolution

Resolution.

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2017-11-24Incorporation

Incorporation company.

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