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CARGO SECURE LIMITED

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

This company is commonly known as Cargo Secure Limited. The company was founded 34 years ago and was given the registration number 02406650. The firm's registered office is in IPSWICH. You can find them at Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CARGO SECURE LIMITED
Company Number:02406650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1989
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, England, IP6 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Compair Crescent, Ipswich, England, IP2 0EH

Director01 April 2001Active
80, Compair Crescent, Ipswich, England, IP2 0EH

Director12 October 2022Active
80, Compair Crescent, Ipswich, England, IP2 0EH

Director26 January 1994Active
80, Compair Crescent, Ipswich, England, IP2 0EH

Director01 October 2016Active
21 Brookhill Way, Rushmere St Andrew, Ipswich, IP4 5UL

Secretary28 June 2002Active
308 Neptune Marina, Ipswich, IP3 0BL

Secretary30 January 2007Active
64 Merton Farm Cottages, Dallinghoo, Woodbridge, IP13 0LE

Secretary27 February 1995Active
61 Henslow Road, Ipswich, IP4 5EQ

Secretary19 August 2003Active
9 Lower Brook Street, Ipswich, IP4 1AG

Corporate Secretary-Active
64 Merton Farm Cottages, Dallinghoo, Woodbridge, IP13 0LE

Director-Active

People with Significant Control

Cargo Secure Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fitzroy House, Crown Street, Ipswich, England, IP1 3LG
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
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-10-13Officers

Appoint person director company with name date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-05Address

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

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-03Mortgage

Mortgage satisfy charge full.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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