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EURO-CARGO LIMITED

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

This company is commonly known as Euro-cargo Limited. The company was founded 23 years ago and was given the registration number 04067278. The firm's registered office is in NEW MALDEN. You can find them at Unit 21 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:EURO-CARGO LIMITED
Company Number:04067278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 21 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Jalqn Ss2/61, Pj, Malaysia,

Secretary24 October 2008Active
47 6th Floor Jin1/116b, Kuchai Entrepreneurs Park, Off Jin Kuchai Lama, Kuala Lumpur, Malaysia,

Director23 October 2008Active
6th, Floor No.47 Jln 1/116b, Kuchai Entrepreneur Park Off Jalan Kuchai Lama, Kuala Lumpur 58200, West Malaysia,

Director01 December 2011Active
47 6th Floor 1/116b, Kuchai Entrepreneurs Park, Off Jin Kuchai Lama, Kuala Lumpur, Malaysia,

Director24 October 2008Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary07 September 2000Active
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong,

Secretary03 November 2003Active
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

Secretary07 December 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director07 September 2000Active
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong,

Director03 November 2003Active
4 Jalqn Ss2/61, Pj, Malaysia,

Director24 October 2008Active
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

Director07 December 2000Active
12-1-2 Jalan Hujan Rahmat, Overseas Union Garden, Kuala Lumpur, Malaysia, FOREIGN

Director07 December 2000Active

People with Significant Control

Mr Tien Seng Law
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Malaysian
Address:Unit 21, Kingspark Business Centre, New Malden, KT3 3ST
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Madam Geok Ngor Saw
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Malaysian
Address:Unit 21, Kingspark Business Centre, New Malden, KT3 3ST
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wai Cheong Law
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Malaysian
Address:Unit 21, Kingspark Business Centre, New Malden, KT3 3ST
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Continental Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2015-01-02Address

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

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-09-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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