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CARGO INVEST GROUP SWEDEN HOLDING PLC

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

This company is commonly known as Cargo Invest Group Sweden Holding Plc. The company was founded 13 years ago and was given the registration number 07798834. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, England. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CARGO INVEST GROUP SWEDEN HOLDING PLC
Company Number:07798834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:483 Green Lanes, London, England, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Road, Great Bookham, KT23 3PB

Director05 October 2015Active
11, Church Road, Great Bookham, KT23 3PB

Director05 October 2015Active
11, Church Road, Great Bookham, KT23 3PB

Director05 October 2015Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Secretary05 October 2011Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Director01 September 2015Active
11, Church Road, Great Bookham, KT23 3PB

Director05 October 2011Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Director05 October 2011Active

People with Significant Control

Ranko Pilic
Notified on:17 July 2021
Status:Active
Date of birth:March 1956
Nationality:Swedish
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cargo Invest Group Sweden Holding Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:41, Kungsgatan, Norrkoping, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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