UKBizDB.co.uk

WORLD CARGO LOGISTICS LTD

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

This company is commonly known as World Cargo Logistics Ltd. The company was founded 24 years ago and was given the registration number 03955176. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:WORLD CARGO LOGISTICS LTD
Company Number:03955176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, 1a Colonels Lane, Chertsey, England, KT16 8RH

Secretary23 March 2000Active
The Old Barn, 1a Colonels Lane, Chertsey, England, KT16 8RH

Director01 June 2001Active
The Old Barn, Colonels Lane, Chertsey, England, KT16 8RH

Director01 June 2001Active
34 Hillcrest Avenue, Chertsey, KT16 9RE

Secretary30 May 2006Active
The Old Barn, 1a Colonels Lane, Chertsey, England, KT16 8RH

Director30 May 2006Active
25 Meadway Close, Staines, TW18 2PR

Director23 March 2000Active

People with Significant Control

Mr Neil Robert Taylor
Notified on:14 February 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:The Old Barn, Colonels Lane, Chertsey, England, KT16 8RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type full.

Download
2023-05-24Gazette

Gazette filings brought up to date.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-20Mortgage

Mortgage satisfy charge full.

Download
2020-08-26Accounts

Accounts with accounts type full.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2019-06-03Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type full.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-04-06Officers

Change person secretary company with change date.

Download
2017-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-20Capital

Capital alter shares redemption statement of capital.

Download

Copyright © 2024. All rights reserved.