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CARGO LOGIC HOLDING LIMITED

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

This company is commonly known as Cargo Logic Holding Limited. The company was founded 8 years ago and was given the registration number 09605430. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARGO LOGIC HOLDING LIMITED
Company Number:09605430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hatton Avenue, Slough, SL2 1NE

Director22 May 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary22 May 2015Active
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR

Director11 February 2016Active

People with Significant Control

Alexey Isaykin
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Cypriot
Country of residence:United Kingdom
Address:The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-04-19Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-12-01Address

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

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-28Officers

Termination secretary company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type group.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type group.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Termination director company with name termination date.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2017-02-08Accounts

Change account reference date company current shortened.

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2016-10-19Capital

Capital allotment shares.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-18Capital

Capital allotment shares.

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2016-05-18Capital

Capital allotment shares.

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