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CARRY CARGO INTERNATIONAL LIMITED

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

This company is commonly known as Carry Cargo International Limited. The company was founded 26 years ago and was given the registration number 03421745. The firm's registered office is in CLEVEDON. You can find them at 47 Dial Hill Road, , Clevedon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARRY CARGO INTERNATIONAL LIMITED
Company Number:03421745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:47 Dial Hill Road, Clevedon, England, BS21 7EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lancet Rise, Robin Hood, Wakefield, England, WF3 3UE

Director10 October 2016Active
47 Dial Hill Road, Clevedon, United Kingdom, BS21 7EW

Secretary19 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 August 1997Active
7 Castlefields, Leeds, LS26 0GN

Director01 April 2005Active
47 Dial Hill Road, Clevedon, England, BS21 7EW

Director19 August 1997Active
47, Dial Hill Road, Clevedon, England, BS21 7EW

Director30 March 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 August 1997Active

People with Significant Control

Carry Cargo Group Limited
Notified on:17 February 2021
Status:Active
Country of residence:England
Address:No.2 Silkwood Office Park, Fryers Way, Ossett, England, WF5 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John May
Notified on:19 August 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:47, Dial Hill Road, Clevedon, England, BS21 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 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
2024-04-17Address

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

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Mortgage

Mortgage satisfy charge full.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Address

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

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Change person secretary company with change date.

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2020-01-13Officers

Change person director company with change date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

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

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