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CARGOBOX LTD

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

This company is commonly known as Cargobox Ltd. The company was founded 10 years ago and was given the registration number NI624172. The firm's registered office is in HOLYWOOD. You can find them at Twisel River Studios (ground Floor), High Street, Holywood, Down. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CARGOBOX LTD
Company Number:NI624172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Twisel River Studios (ground Floor), High Street, Holywood, Down, Northern Ireland, BT18 9AD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, High Street, Holywood, Northern Ireland, BT18 9AD

Director15 September 2017Active
33, Church Road, Holywood, Northern Ireland, BT18 9BU

Director17 April 2014Active

People with Significant Control

Mr John Leighton Davies
Notified on:17 April 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Northern Ireland
Address:18, High Street, Holywood, Northern Ireland, BT18 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Halliday
Notified on:17 April 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Northern Ireland
Address:18, High Street, Holywood, Northern Ireland, BT18 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2021-10-15Accounts

Change account reference date company previous extended.

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2021-10-15Address

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

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-10-03Address

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

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-17Officers

Change person director company with change date.

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2017-09-17Officers

Appoint person director company with name date.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-08-29Resolution

Resolution.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Incorporation

Incorporation company.

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