C.K. CARGO LIMITED

Key Data

Status

Active

Company No.

01956942

Incorporation date

11/11/1985

Size

Audit Exemption Subsidiary

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1985)

03/03/2026

Registration of charge 019569420004, created on 2026-02-25

View PDF (16 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (3 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

16/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 019569420003 in full

View PDF (1 pages)

09/12/2022

Change of details for A.N.A. Aviation Group Holdings Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

24/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

04/11/2022

Director's details changed for Mr Andrew Graham Leslie on 2022-11-04

View PDF (2 pages)

26/09/2022

Registered office address changed from First Floor, Unit a2 Faraday Road Manor Royal Crawley West Sussex RH10 9TF England to Eagle House 103a High Street Crawley West Sussex RH10 1DD on 2022-09-26

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

09/03/2022

Director's details changed for Mr Andrew Michael Ballard on 2022-03-08

View PDF (2 pages)

24/01/2022

Director's details changed for Mr Andrew Michael Ballard on 2022-01-24

View PDF (2 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

09/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (39 pages)

24/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/12/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

09/12/2019

Registration of charge 019569420003, created on 2019-11-26

View PDF (39 pages)

29/07/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (10 pages)

29/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (39 pages)

02/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

24/01/2019

Previous accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

08/11/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (10 pages)

08/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (40 pages)

06/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

30/10/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

30/10/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

16/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

14/09/2017

Notification of A.N.A. Aviation Group Holdings Limited as a person with significant control on 2016-08-05

View PDF (2 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

10/08/2016

Termination of appointment of Kevin Henley as a director on 2016-08-05

View PDF (1 pages)

10/08/2016

Termination of appointment of Christine Henley as a director on 2016-08-05

View PDF (1 pages)

10/08/2016

Termination of appointment of Martin Clarke as a secretary on 2016-08-05

View PDF (1 pages)

10/08/2016

Appointment of Mr Andrew Graham Leslie as a director on 2016-08-05

View PDF (2 pages)

10/08/2016

Appointment of Mr Andrew Michael Ballard as a director on 2016-08-05

View PDF (2 pages)

10/08/2016

Registered office address changed from Unit 12 Heathrow International Trading Estate Green Lane Hounslow Middlesex TW4 6HD to First Floor, Unit a2 Faraday Road Manor Royal Crawley West Sussex RH10 9TF on 2016-08-10

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

15/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

01/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

06/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

08/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

07/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

31/07/2013

Director's details changed for Mr Kevin Henley on 2013-06-01

View PDF (2 pages)

31/07/2013

Secretary's details changed for Mr Martin Clarke on 2013-06-01

View PDF (1 pages)

31/07/2013

Director's details changed for Christine Henley on 2013-06-01

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

01/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

27/06/2012

Termination of appointment of Haruna Waidi as a director

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

27/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mr Kevin Henley on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Christine Henley on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Haruna Waidi on 2009-10-01

View PDF (2 pages)

01/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

22/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

03/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

03/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

03/07/2008

Location of debenture register

View PDF (1 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

07/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

01/08/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

15/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

10/10/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

20/07/2005

Registered office changed on 20/07/05 from: s w frankson & co bridge house, station road hayes middlesex UB3 4BT

View PDF (1 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

20/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

03/10/2003

New director appointed

View PDF (2 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

08/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

14/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

17/05/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

26/06/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

10/05/2001

Registered office changed on 10/05/01 from: unit C2A pier road, north feltham trading estate feltham middlesex TW14 0TW

View PDF (1 pages)

20/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

17/08/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

12/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

11/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

12/08/1997

Return made up to 26/06/97; full list of members

View PDF (8 pages)

12/08/1997

Location of register of members address changed

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12/08/1997

Location of debenture register address changed

View PDF (0 pages)

01/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

29/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

17/07/1996

Director resigned

View PDF (1 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

21/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/11/1994

Accounts for a small company made up to 1994-04-30

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26/07/1994

Return made up to 26/06/94; no change of members

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29/09/1993

Accounts for a small company made up to 1993-01-31

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16/07/1993

Accounting reference date extended from 31/01 to 30/04

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01/07/1993

Return made up to 26/06/93; full list of members

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29/09/1992

Accounts for a small company made up to 1992-01-31

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15/07/1992

Return made up to 26/06/92; no change of members

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14/11/1991

Accounts for a small company made up to 1991-01-31

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25/07/1991

Return made up to 26/06/91; no change of members

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07/02/1991

Registered office changed on 07/02/91 from: unit 4 spacewaye north feltham trading estate feltham middx TW14 oth

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31/01/1991

Particulars of mortgage/charge

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19/11/1990

Accounts for a small company made up to 1990-01-31

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11/10/1990

Return made up to 03/07/90; full list of members

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10/08/1989

Accounting reference date shortened from 31/03 to 31/01

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17/07/1989

Accounts for a small company made up to 1989-01-31

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17/07/1989

Return made up to 26/06/89; full list of members

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10/02/1989

Wd 27/01/89 ad 01/02/89--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

08/02/1989

New director appointed

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12/10/1988

Accounts made up to 1988-01-31

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12/10/1988

Return made up to 23/06/88; no change of members

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25/10/1987

Accounts made up to 1987-01-31

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29/09/1987

Return made up to 08/05/87; full list of members

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23/07/1986

Registered office changed on 23/07/86 from: 15 magdalene road shepperton middlesex

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11/11/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leslie, Andrew Graham	Director	05/08/2016 - Present	13
Ballard, Andrew Michael	Director	05/08/2016 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.K. CARGO LIMITED

C.K. CARGO LIMITED is an(a) Active company incorporated on 11/11/1985 with the registered office located at Eagle House, 103a High Street, Crawley, West Sussex RH10 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.K. CARGO LIMITED?

C.K. CARGO LIMITED is currently Active. It was registered on 11/11/1985 .

Where is C.K. CARGO LIMITED located?

C.K. CARGO LIMITED is registered at Eagle House, 103a High Street, Crawley, West Sussex RH10 1DD.

What does C.K. CARGO LIMITED do?

C.K. CARGO LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for C.K. CARGO LIMITED?

The latest filing was on 03/03/2026: Registration of charge 019569420004, created on 2026-02-25.