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PHILADELPHIA CARGO SHIPPING AGENCY LTD

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

This company is commonly known as Philadelphia Cargo Shipping Agency Ltd. The company was founded 5 years ago and was given the registration number 11561061. The firm's registered office is in LEICESTER. You can find them at 3 Moat Road, , Leicester, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PHILADELPHIA CARGO SHIPPING AGENCY LTD
Company Number:11561061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:3 Moat Road, Leicester, England, LE5 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Pentland Close, Leicester, England, LE2 7QP

Director02 September 2019Active
23, Pentland Close, Leicester, England, LE2 7QP

Director07 March 2022Active
3, Moat Road, Leicester, England, LE5 5EF

Director10 September 2018Active

People with Significant Control

Mr Gallal Mohame Elhashmi Yosef Karim
Notified on:21 March 2022
Status:Active
Date of birth:August 1980
Nationality:Libyan
Country of residence:England
Address:23, Pentland Close, Leicester, England, LE2 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamal Abdulsalam
Notified on:16 November 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:23, Pentland Close, Leicester, England, LE2 7QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mohammed Abdussalam
Notified on:10 September 2018
Status:Active
Date of birth:August 1982
Nationality:Libyan
Country of residence:England
Address:3, Moat Road, Leicester, England, LE5 5EF
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 (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
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Appoint person director company with name date.

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2021-10-21Address

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

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-09-08Address

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

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

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

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Appoint person director company with name date.

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2019-06-17Resolution

Resolution.

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2018-09-10Incorporation

Incorporation company.

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