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CARGOLINES.CO.UK. LIMITED

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

This company is commonly known as Cargolines.co.uk. Limited. The company was founded 23 years ago and was given the registration number 04012267. The firm's registered office is in STANSTED MOUNTFITCHET. You can find them at 31 The Spinney, , Stansted Mountfitchet, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARGOLINES.CO.UK. LIMITED
Company Number:04012267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 The Spinney, Stansted Mountfitchet, Essex, CM24 8SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, The Spinney, Stansted Mountfitchet, United Kingdom, CM24 8SA

Secretary01 June 2013Active
31, The Spinney, Stansted Mountfitchet, United Kingdom, CM24 8SA

Director01 May 2009Active
31 The Spinney, Stansted, CM24 8SA

Director31 December 2001Active
4 Smiths Cottages, Ugley, Bishops Stortford, CM22 6HT

Secretary31 December 2001Active
31 The Spinney, Stansted, CM24 8SA

Secretary12 June 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary12 June 2000Active
31, The Spinney, Stansted Mountfitchet, United Kingdom, CM24 8SA

Director12 June 2000Active
163 High Road, Whaplode Spalding, England, PE12 6TJ

Director01 September 2016Active
163 High Road, Whaplode Spalding, England, PE12 6TJ

Director01 September 2016Active
152 City Road, London, EC1V 2NX

Nominee Director12 June 2000Active

People with Significant Control

Mr Alan Downer
Notified on:06 April 2017
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:31 The Spinney, Stansted Mountfitchet, United Kingdom, CM24 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Betty Downer
Notified on:06 April 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:31 The Spinney, Stansted Mountfitchet, United Kingdom, CM24 8SA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-02-12Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-12Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-13Officers

Appoint person director company with name date.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-09-14Accounts

Change account reference date company previous extended.

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