0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARGOSAVE LIMITED

Learn more about CARGOSAVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

CARGOSAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00988930
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about CARGOSAVE LIMITED. Our website makes it possible to view other available documents related to CARGOSAVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY
Form type: TM01
Date: 2016.04.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
Form type: AP01
Date: 2016.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 15750
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA
Form type: AD01
Date: 2015.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
Form type: AP01
Date: 2014.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON
Form type: TM01
Date: 2014.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 01/05/2013
Form type: CH01
Date: 2013.07.18
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012
Form type: CH03
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON
Form type: AP01
Date: 2011.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILES WILSON
Form type: TM01
Date: 2011.08.16
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
Form type: TM01
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON
Form type: AP01
Date: 2011.04.15
£2.95
Add to cart
SECTION 175/APPOINT DIRECTOR 13/12/2010
Form type: RES13
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES01
Document description: ADOPT ARTICLES 13/12/2010
£2.95
Add to cart
DIRECTOR APPOINTED RANDEEP SINGH SAGOO
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
Form type: TM01
Date: 2010.11.09
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, AVIATION HOUSE 923 SOUTHERN, PERIMETER ROAD LONDON HEATHROW, AIRPORT HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
Form type: 288b
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
Form type: 288c
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.25
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2005.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRISTAN GEORGE TURNBULL (current)
Secretary, SOLICITOR, 2007.05.10
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
MATTHEW BROOK MCCREATH (current)
Director, ACCOUNTANT, 2016.03.31
2 LOCHSIDE AVENUE EDINBURGH PARK , EDINBURGH
EH12 9DJ, SCOTLAND
SCOTLAND
DAVID ALASTAIR TROLLOPE (current)
Director, ACCOUNTANT, 2014.09.12
JOHN MENZIES PLC 2 LOCHSIDE AVENUE EDINBURGH PARK , EDINBURGH
EH12 9DJ, SCOTLAND
SCOTLAND
CHARLES ADAIR ANDERSON (resigned)
Secretary, 1992.10.26 - 1992.10.28
RAVENSHEUGH , SELKIRK
TD7 5LS
J M SECRETARIES LIMITED (resigned)
Secretary, LIMITED COMPANY, 1998.12.08 - 2002.12.31
34 ELY PLACE , LONDON
EC1N 6TD
MA SECRETARIES LIMITED (resigned)
Secretary, CORPORATE BODY, 2002.12.31 - 2007.05.10
AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD, HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
ERIC MULHOLLAND (resigned)
Secretary, 1992.10.28 - 1998.12.08
81 AUCHINGANE , EDINBURGH
EH10 7HU
CHARLES ADAIR ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.28 - 1998.12.08
RAVENSHEUGH , SELKIRK
TD7 5LS
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.12.08
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
JONATHON COOK (resigned)
Director, COMPANY DIRECTOR, 2007.08.06 - 2007.11.30
GARDEN FLAT 37 KEMPSFORD GARDENS , LONDON
SW5 9LA, ENGLAND
JAMES MARK CROSS (resigned)
Director, ACCOUNTANT, 2007.05.10 - 2010.10.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
PETER JOHN HUMPHREY (resigned)
Director, ACCOUNTANT, 2007.11.30 - 2016.03.31
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
J M NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.12.08 - 2002.12.31
34 ELY PLACE , LONDON
EC1N 6TD
J M SECRETARIES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.12.08 - 2002.12.31
34 ELY PLACE , LONDON
EC1N 6TD
MA SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2002.12.31 - 2007.05.10
AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD, HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
DAVID JAMES MACKAY (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.12.08
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
MAG NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2002.12.31 - 2007.05.10
AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD, HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
FREDERICK RANALD NOEL-PATON (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.11.07
EASTER DUNBARNIE BRIDGE OF EARN , PERTH
PH2 9ED, PERTHSHIRE
JOHN JOSEPH REDMOND (resigned)
Director, COMMERCIAL MANAGER, 2007.11.30 - 2008.07.14
7980 NW 126 TERRACE PARKLAND FLORIDA ,
33076
UNITED STATES
RANDEEP SINGH SAGOO (resigned)
Director, ACCOUNTANT, 2010.12.13 - 2011.04.15
4 NEW SQUARE , BEDFONT LAKES
TW14 8HA, MIDDLESEX
ENGLAND
ALISON LEONIE STEVENSON (resigned)
Director, ACCOUNTANT, 2011.08.16 - 2014.09.12
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
TRISTAN GEORGE TURNBULL (resigned)
Director, SOLICITOR, 2007.05.10 - 2007.08.06
8 ESK ROAD , KILMARNOCK
KA1 3TQ, SCOTLAND
GILES ROBERT BRYANT WILSON (resigned)
Director, COMPANY DIRECTOR, 2011.04.15 - 2011.08.16
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
Date 2013.12.31
Share Premium Account £ 102,375
Shareholder Funds £ 8,048
Profit Loss Account Reserve £ 126,173
Called Up Share Capital £ 15,750
Total Assets Less Current Liabilities £ 8,048
Net Current Assets Liabilities £ 8,048
Creditors Due Within One Year £ 8,048
Share Capital Allotted Called Up Paid £ 15,750
Par Value Share 15750 Ordinary shares of xa31 each

Companies near to CARGOSAVE ltd.

Information about the Private Limited Company CARGOSAVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data