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CARGO PAK LIMITED

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

This company is commonly known as Cargo Pak Limited. The company was founded 16 years ago and was given the registration number 06528791. The firm's registered office is in TUXFORD. You can find them at Unit 1 Dosco Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CARGO PAK LIMITED
Company Number:06528791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 1 Dosco Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire, NG22 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Dosco Industrial Estate, Ollerton Road, Tuxford, NG22 0PQ

Director29 February 2024Active
Ekkersrijt 1428, 5692 Ak, Son En Brugel, Netherlands,

Corporate Director29 April 2022Active
3, Mallard Close, Bingham, Nottingham, England, NG13 8QB

Secretary10 March 2008Active
3, Mallard Close, Bingham, Nottingham, England, NG13 8QB

Director10 March 2008Active
1428, Ekkersrijt, 5692 Ak Son, Netherlands,

Corporate Director17 April 2019Active

People with Significant Control

Rotom Europe Bv
Notified on:17 April 2019
Status:Active
Country of residence:Netherlands
Address:1428, Ekkersrijt, 5692 Ak Son, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jiang Yulang
Notified on:06 April 2017
Status:Active
Date of birth:October 1966
Nationality:Chinese
Address:Unit 1, Dosco Industrial Estate, Tuxford, NG22 0PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type small.

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2023-01-09Change of name

Certificate change of name company.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint corporate director company with name date.

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2022-04-20Accounts

Accounts with accounts type small.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-19Accounts

Change account reference date company current shortened.

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