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CARGO GRP SERVICES (UK) LIMITED

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

This company is commonly known as Cargo Grp Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08629511. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CARGO GRP SERVICES (UK) LIMITED
Company Number:08629511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary30 July 2013Active
3, Samothrakis, Chalandri Attikis, Athens, Greece, 152 33

Director06 February 2014Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director01 August 2019Active
25, Eyre Court, Finchley Road, London, United Kingdom, NW8 9TT

Director30 July 2013Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director30 July 2013Active

People with Significant Control

Mr Spyridon Kalousis
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Greek
Country of residence:England
Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Aikaterini Georgoulia
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Greek
Country of residence:England
Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-07Dissolution

Dissolution application strike off company.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Appoint corporate director company with name date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-11-12Accounts

Change account reference date company current shortened.

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2015-11-12Address

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

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change corporate director company with change date.

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2015-03-04Officers

Change corporate secretary company with change date.

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