This company is commonly known as Cargo Marketing Services Limited. The company was founded 45 years ago and was given the registration number 01416708. The firm's registered office is in TAMWORTH. You can find them at Ocean House, Marston Park, Tamworth, Staffordshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CARGO MARKETING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01416708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ocean House, Marston Park, Tamworth, Staffordshire, B78 3HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rambla 25 De Agosto, 426/301, Montevideo, Uruguay, | Director | 07 October 2021 | Active |
| Ocean House, Marston Park, Tamworth, B78 3HU | Director | 01 April 2001 | Active |
| Ocean House, Marston Park, Tamworth, B78 3HU | Director | 01 February 1994 | Active |
| P 9, Av Belgrano 355, Buenos Aires, Argentina, | Director | 07 October 2021 | Active |
| Flat 1, 1 Milford Mews, London, England, SW16 2UA | Director | 07 October 2021 | Active |
| 10 Piso, Avenida Belgrano 355, Buenos Aires, Argentina, | Director | 07 October 2021 | Active |
| 1350 Nw, 121th Avenue, Miami, United States, | Director | 07 October 2021 | Active |
| Ocean House, Marston Park, Tamworth, B78 3HU | Secretary | 02 October 2000 | Active |
| 95 Slade Road, Sutton Coldfield, B75 5PB | Secretary | 01 June 1994 | Active |
| The Stables, Tatenhill Common, DE13 9RT | Secretary | 10 February 1992 | Active |
| 17 Strafford Avenue, Clayhall, Ilford, IG5 0TJ | Secretary | - | Active |
| Apartment 6 15 Tudor Hill, Sutton Coldfield, B73 6BB | Director | 01 July 2002 | Active |
| The Stables, Tatenhill Common, DE13 9RT | Director | - | Active |
| The Stables, Tatenhill Common, DE13 9RT | Director | 10 February 1992 | Active |
| Oakenclough Barn Oakenclough Road, Bacup, OL13 9ET | Director | 01 April 1996 | Active |
| The Saplings Darcy Rise, Fir Tree Lane Little Baddow, Chelmsford, CM3 4SN | Director | - | Active |
| 11 Croftacre, Ramsbottom, BL0 0LX | Director | 01 April 1996 | Active |
| Mr Hector Alberto Taleb | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Argentine |
| Country of residence | : | Uruguay |
| Address | : | Rambla 25 De Agosto De 1825, 426, Montevideo, Uruguay, |
| Nature of control | : |
|
| Mr David Graham Horwell | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Ocean House, Tamworth, B78 3HU |
| Nature of control | : |
|
| Mr Michael Robert Frearson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Ocean House, Tamworth, B78 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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