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CARGOTRANS LIMITED

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

This company is commonly known as Cargotrans Limited. The company was founded 38 years ago and was given the registration number 01978563. The firm's registered office is in TAMWORTH. You can find them at Ocean House, Marston Park, Tamworth, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARGOTRANS LIMITED
Company Number:01978563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1986
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ocean House, Marston Park, Tamworth, Staffordshire, B78 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sls Hotel & Residency, Appt 1601, Marasi Drive, Business Bay, Dubai, United Arab Emirates,

Director06 October 2021Active
Ocean House, Marston Park, Tamworth, B78 3HU

Secretary02 October 2000Active
95 Slade Road, Sutton Coldfield, B75 5PB

Secretary30 August 1994Active
The Stables, Tatenhill Common, DE13 9RT

Secretary10 February 1992Active
17 Strafford Avenue, Clayhall, Ilford, IG5 0TJ

Secretary-Active
Ocean House, Marston Park, Tamworth, B78 3HU

Director31 December 1997Active
The Stables, Tatenhill Common, DE13 9RT

Director-Active
Oakenclough Barn Oakenclough Road, Bacup, OL13 9ET

Director-Active
The Saplings Darcy Rise, Fir Tree Lane Little Baddow, Chelmsford, CM3 4SN

Director-Active
11 Croftacre, Ramsbottom, BL0 0LX

Director-Active
17 Strafford Avenue, Clayhall, Ilford, IG5 0TJ

Director-Active

People with Significant Control

Mr David Graham Horwell
Notified on:06 October 2021
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Arab Emirates
Address:Sls Hotel & Residency, Appt 1601, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Robert Frearson
Notified on:07 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Ocean House, Tamworth, B78 3HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-12Dissolution

Dissolution application strike off company.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Termination secretary company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-16Officers

Change person secretary company with change date.

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2019-10-16Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-02-06Accounts

Accounts with accounts type dormant.

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