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CARGO LOGISTICS UK LIMITED

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

This company is commonly known as Cargo Logistics Uk Limited. The company was founded 23 years ago and was given the registration number 04151870. The firm's registered office is in YORK. You can find them at Lawrence House, James Nicolson Link, York, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:CARGO LOGISTICS UK LIMITED
Company Number:04151870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Lawrence House, James Nicolson Link, York, YO30 4WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Penny Gate, Off Halfpenny Lane, Knaresborough, England,

Secretary12 June 2008Active
Old Penny Gate, Off Halfpenny Lane, Knaresborough, England,

Director01 February 2001Active
Old Penny Gate, Off Halfpenny Lane, Knaresborough, England,

Director10 August 2020Active
Old Penny Gate, Off Halfpenny Lane, Knaresborough, England,

Director01 April 2010Active
2 Park View, Hampsthwaite, Harrogate, HG3 2HN

Secretary01 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 February 2001Active

People with Significant Control

Mr Clive Stephen Francis
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Old Penny Gate, Off Halfpenny Lane, Knaresborough, England,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Officers

Change person secretary company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-17Address

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

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-19Capital

Capital alter shares consolidation.

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2021-11-18Capital

Capital name of class of shares.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Address

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

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2020-12-03Officers

Appoint person director company with name date.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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