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WORLD CARGO CONSOLIDATORS LIMITED

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

This company is commonly known as World Cargo Consolidators Limited. The company was founded 19 years ago and was given the registration number 05150069. The firm's registered office is in . You can find them at 400 Harrow Road, London, , . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WORLD CARGO CONSOLIDATORS LIMITED
Company Number:05150069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:400 Harrow Road, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Timbers, Staines Road, Staines-Upon-Thames, England, TW18 2TA

Secretary23 August 2005Active
New Timbers, Staines Road, Staines-Upon-Thames, England, TW18 2TA

Director25 June 2019Active
53 Grosvenor Road, Staines, TW18 2RN

Secretary10 June 2004Active
Abbey Lodge, Abbey Gardens, Chertsey, England, KT16 8RQ

Director10 June 2004Active

People with Significant Control

Mr Neil Robert Taylor
Notified on:25 June 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:New Timbers, Staines Road, Staines-Upon-Thames, England, TW18 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charlanne Taylor
Notified on:10 June 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Abbey Lodge, Abbey Gardens, Chertsey, England, KT16 8RQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person secretary company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-10-06Accounts

Accounts with accounts type dormant.

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