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SECURE CARGO ASSURED LIMITED

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

This company is commonly known as Secure Cargo Assured Limited. The company was founded 30 years ago and was given the registration number 02886941. The firm's registered office is in DARTFORD. You can find them at 191 Hawley Road, , Dartford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SECURE CARGO ASSURED LIMITED
Company Number:02886941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:191 Hawley Road, Dartford, England, DA1 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Hill, Main Road, Longfield Hill, Longfield, England, DA3 7AS

Director01 January 2016Active
250, Juniper Way, Bradley Stoke, Bristol, United Kingdom, BS32 0DR

Secretary31 July 2012Active
1 Tranmere Grove, Brentry, Bristol, BS10 7JW

Secretary12 January 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary12 January 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director12 January 1994Active
250 Juniper Way, Bradley Stoke, Bristol, BS32 0DR

Director12 January 1994Active
3 Fernside, Backwell, Bristol, BS48 3LS

Director14 April 1994Active
1 Tranmere Grove, Brentry, Bristol, BS10 7JW

Director12 January 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director12 January 1994Active

People with Significant Control

Mr Kevin John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:191, Hawley Road, Dartford, England, DA1 1PU
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-03-15Accounts

Change account reference date company current shortened.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Address

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

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2016-04-01Officers

Termination director company with name termination date.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-03-31Officers

Appoint person director company with name date.

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2016-01-04Mortgage

Mortgage satisfy charge full.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-11-24Accounts

Accounts with accounts type total exemption full.

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