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CARGO LOVERS TRADING (UK) LIMITED

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

This company is commonly known as Cargo Lovers Trading (uk) Limited. The company was founded 5 years ago and was given the registration number 11809190. The firm's registered office is in LONDON. You can find them at Apartment 29, Sophora House, 342 Queenstown Road, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CARGO LOVERS TRADING (UK) LIMITED
Company Number:11809190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW

Secretary19 March 2021Active
Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW

Director14 August 2020Active
Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW

Director06 February 2019Active
Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW

Director04 February 2020Active
Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW

Director11 August 2019Active

People with Significant Control

Mr Michel Dieltani
Notified on:14 August 2020
Status:Active
Date of birth:September 1980
Nationality:Spanish
Country of residence:England
Address:Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Maciej Matuszewski
Notified on:18 December 2019
Status:Active
Date of birth:July 1989
Nationality:Polish
Country of residence:England
Address:Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Marian Badoi
Notified on:08 December 2019
Status:Active
Date of birth:January 1983
Nationality:Romanian
Country of residence:England
Address:Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Alwakil Alwakil
Notified on:06 February 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Apartment 29, Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

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
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-09-27Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-04-01Officers

Appoint person secretary company with name date.

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2020-11-10Resolution

Resolution.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-05-24Address

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

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2020-03-25Resolution

Resolution.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-02-06Incorporation

Incorporation company.

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