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CARGOSEC LIMITED

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

This company is commonly known as Cargosec Limited. The company was founded 24 years ago and was given the registration number 04093668. The firm's registered office is in ASCOT. You can find them at Airworld House 33 High Street, Sunninghill, Ascot, Berkshire. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:CARGOSEC LIMITED
Company Number:04093668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Silwood Close, Ascot, SL5 7DX

Secretary09 November 2000Active
9, Wimpole Street, London, England, W1G 9SR

Corporate Secretary01 January 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 October 2000Active
Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NP

Director16 May 2014Active
Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NP

Director31 May 2014Active
West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, United Kingdom, RG27 8JB

Director09 November 2000Active
8 Silwood Close, Ascot, SL5 7DX

Director09 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 October 2000Active

People with Significant Control

Airworld Handling Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airworld House, 33 High Street, Ascot, United Kingdom, SL5 9NP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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