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CARGOBULL FINANCE LIMITED

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

This company is commonly known as Cargobull Finance Limited. The company was founded 23 years ago and was given the registration number 04122590. The firm's registered office is in WATFORD. You can find them at Building 7 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CARGOBULL FINANCE LIMITED
Company Number:04122590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Building 7 Croxley Park, Hatters Lane, Watford, England, WD18 8YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA

Director17 November 2014Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA

Director13 March 2018Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA

Director19 November 2020Active
Building 7, Croxley Green Buisness Park, Hatters Lane, Watford, WD18 8YN

Secretary18 February 2010Active
Building 7, Croxley Green Buisness Park, Hatters Lane, Watford, WD18 8YN

Secretary16 January 2012Active
35 Kenton Park Crescent, Harrow, HA3 8TZ

Secretary22 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2000Active
3, Greenhills Close, Rickmansworth, WD3 4BW

Director16 October 2008Active
5 Woodlands Road, Little Bookham, KT23 4HG

Director30 August 2002Active
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN

Director12 September 2017Active
Building 7, Croxley Green Buisness Park, Hatters Lane, Watford, WD18 8YN

Director16 January 2012Active
Broad Oak, The Causeway, Claygate, KT10 0NE

Director25 November 2005Active
Sporkenout 47, Goldrop, Netherland,

Director02 April 2001Active
35 Kenton Park Crescent, Harrow, HA3 8TZ

Director22 January 2001Active
Building 7, Croxley Green Buisness Park, Hatters Lane, Watford, WD18 8YN

Director16 January 2012Active
5 Britton Avenue, St. Albans, AL3 5EJ

Director22 January 2001Active
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN

Director28 November 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2000Active

People with Significant Control

Cargobull Finance Holding Bv
Notified on:17 December 2020
Status:Active
Country of residence:Netherlands
Address:51, Vestdijk, Eindhoven, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Address

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

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-09-21Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type full.

Download
2018-03-16Officers

Appoint person director company with name date.

Download
2018-03-16Officers

Termination director company with name termination date.

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