This company is commonly known as Cargosave Limited. The company was founded 53 years ago and was given the registration number 00988930. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CARGOSAVE LIMITED |
|---|---|---|
| Company Number | : | 00988930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1970 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Meikle Drive, Penicuik, Edinburgh, United Kingdom, EH26 0FZ | Secretary | 04 September 2020 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 25 March 2024 | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ | Director | 01 April 2021 | Active |
| Ravensheugh, Selkirk, TD7 5LS | Secretary | - | Active |
| 81 Auchingane, Edinburgh, EH10 7HU | Secretary | 28 October 1992 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Secretary | 10 May 2007 | Active |
| 34 Ely Place, London, EC1N 6TD | Corporate Secretary | 08 December 1998 | Active |
| Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, TW6 3AE | Corporate Secretary | 31 December 2002 | Active |
| Ravensheugh, Selkirk, TD7 5LS | Director | 28 October 1992 | Active |
| The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX | Director | - | Active |
| Garden Flat, 37 Kempsford Gardens, London, SW5 9LA | Director | 06 August 2007 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 10 May 2007 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 30 November 2007 | Active |
| 4 East Harbour Road, Charlestown, KY11 3EA | Director | - | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 31 March 2016 | Active |
| Easter Dunbarnie, Bridge Of Earn, Perth, PH2 9ED | Director | - | Active |
| 7980, Nw 126 Terrace, Parkland Florida, United States, 33076 | Director | 30 November 2007 | Active |
| 4, New Square, Bedfont Lakes, England, TW14 8HA | Director | 13 December 2010 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 16 August 2011 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 12 September 2014 | Active |
| 8 Esk Road, Kilmarnock, KA1 3TQ | Director | 10 May 2007 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 15 April 2011 | Active |
| 34 Ely Place, London, EC1N 6TD | Corporate Director | 08 December 1998 | Active |
| 34 Ely Place, London, EC1N 6TD | Corporate Director | 08 December 1998 | Active |
| Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, TW6 3AE | Corporate Director | 31 December 2002 | Active |
| Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, TW6 3AE | Corporate Director | 31 December 2002 | Active |
| John Menzies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Lochside House, 3 Lochside Way, Edinburgh, Scotland, EH12 9DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
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