CARGO 2000 LIMITED

Key Data

Status

Active

Company No.

02536647

Incorporation date

04/09/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

18/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

05/04/2021

Termination of appointment of Matthew Brook Mccreath as a director on 2021-04-01

View PDF (1 pages)

05/04/2021

Appointment of Mr Owen Stephen Harkins as a director on 2021-04-01

View PDF (2 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

07/09/2020

Appointment of Mr Owen Stephen Harkins as a secretary on 2020-09-04

View PDF (2 pages)

07/09/2020

Termination of appointment of Tristan George Turnbull as a secretary on 2020-09-04

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

09/12/2019

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-09

View PDF (1 pages)

09/12/2019

Change of details for Air Marketing Services Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

06/04/2016

Appointment of Mr Matthew Brook Mccreath as a director on 2016-03-31

View PDF (2 pages)

06/04/2016

Termination of appointment of Peter John Humphrey as a director on 2016-03-31

View PDF (1 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

09/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

View PDF (1 pages)

17/09/2014

Appointment of Mr David Alastair Trollope as a director on 2014-09-12

View PDF (2 pages)

15/09/2014

Termination of appointment of Alison Leonie Stevenson as a director on 2014-09-12

View PDF (1 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

18/07/2013

Director's details changed for Mrs Alison Leonie Stevenson on 2013-05-01

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Director's details changed for Mrs Alison Leonie Stevenson on 2012-09-27

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/03/2012

Secretary's details changed for Tristan George Turnbull on 2012-03-07

View PDF (1 pages)

16/08/2011

Appointment of Mrs Alison Leonie Stevenson as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Giles Wilson as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/04/2011

Termination of appointment of Randeep Sagoo as a director

View PDF (1 pages)

15/04/2011

Appointment of Mr Giles Robert Bryant Wilson as a director

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (27 pages)

11/01/2011

Appointment of Randeep Singh Sagoo as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of James Cross as a director

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

14/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/05/2010

Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 2010-05-07

View PDF (1 pages)

09/11/2009

Director's details changed for Peter John Humphrey on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for James Mark Cross on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Tristan George Turnbull on 2009-11-09

View PDF (1 pages)

09/11/2009

Secretary's details changed for Tristan George Turnbull on 2009-11-09

View PDF (1 pages)

06/11/2009

Director's details changed for Peter John Humphrey on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for James Mark Cross on 2009-11-06

View PDF (2 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/02/2009

Appointment terminated director john redmond

View PDF (1 pages)

26/01/2009

Director's change of particulars / john redmond / 01/05/2008

View PDF (1 pages)

26/08/2008

Return made up to 23/08/08; full list of members

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23/05/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

06/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

08/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (4 pages)

12/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

08/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

09/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD

View PDF (1 pages)

05/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2005

Accounts for a dormant company made up to 2004-12-25

View PDF (4 pages)

21/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (5 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (4 pages)

18/12/2003

Return made up to 30/11/03; full list of members

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29/05/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (4 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

04/04/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

08/01/2002

Accounts for a dormant company made up to 2001-05-05

View PDF (4 pages)

05/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

15/12/2000

Accounts for a dormant company made up to 2000-05-06

View PDF (4 pages)

14/12/2000

Return made up to 30/11/00; full list of members

View PDF (5 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (5 pages)

01/11/1999

Accounts for a dormant company made up to 1999-05-01

View PDF (4 pages)

12/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1998

Return made up to 30/11/98; full list of members

View PDF (5 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Accounts for a dormant company made up to 1998-05-02

View PDF (4 pages)

16/11/1998

Director resigned

View PDF (1 pages)

04/08/1998

Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU

View PDF (1 pages)

18/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

07/10/1997

Accounts for a dormant company made up to 1997-05-03

View PDF (4 pages)

13/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

15/10/1996

Accounts for a dormant company made up to 1996-05-04

View PDF (4 pages)

23/09/1996

Director's particulars changed

View PDF (2 pages)

03/06/1996

Registered office changed on 03/06/96 from: 8/11ZST johns lane london EC1P 1EU

View PDF (1 pages)

29/02/1996

Accounts for a dormant company made up to 1995-04-29

View PDF (7 pages)

29/02/1996

Resolutions

View PDF (1 pages)

07/12/1995

Return made up to 30/11/95; full list of members

View PDF (12 pages)

06/12/1994

Return made up to 30/11/94; full list of members

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26/10/1994

Full accounts made up to 1994-04-30

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27/07/1994

Accounting reference date extended from 31/12 to 30/04

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09/03/1994

Memorandum and Articles of Association

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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05/01/1994

Return made up to 30/11/93; full list of members

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22/12/1993

Registered office changed on 22/12/93 from: astral towers betts way crawley west sussex RH10 2XA

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29/09/1993

Secretary's particulars changed

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07/09/1993

Secretary resigned;director resigned;new director appointed

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07/09/1993

Director resigned;new director appointed

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07/09/1993

New secretary appointed

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16/07/1993

Full accounts made up to 1992-12-31

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03/12/1992

Return made up to 30/11/92; no change of members

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22/05/1992

Full accounts made up to 1991-12-31

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09/01/1992

Registered office changed on 09/01/92 from: 14 & 15 craven street london WC2N 5AD

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08/01/1992

Return made up to 20/12/91; full list of members

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08/10/1991

Return made up to 04/09/91; full list of members

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23/09/1991

Certificate of change of name

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30/11/1990

Accounting reference date notified as 31/12

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31/10/1990

Certificate of change of name

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30/10/1990

Secretary resigned;new secretary appointed;new director appointed

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30/10/1990

Director resigned;new director appointed

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30/10/1990

Registered office changed on 30/10/90 from: 84 temple chambers temple avenue london EC4Y ohp

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04/09/1990

Incorporation

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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

10/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Trollope, David Alastair	Director	12/09/2014 - 25/03/2024	119
Harkins, Owen Stephen	Director	01/04/2021 - Present	46
Devaney, Christopher Michael	Director	25/03/2024 - 13/01/2025	56
Mitchell, Laura	Director	13/01/2025 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About CARGO 2000 LIMITED

CARGO 2000 LIMITED is an(a) Active company incorporated on 04/09/1990 with the registered office located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. 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 CARGO 2000 LIMITED?

CARGO 2000 LIMITED is currently Active. It was registered on 04/09/1990 .

Where is CARGO 2000 LIMITED located?

CARGO 2000 LIMITED is registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

What does CARGO 2000 LIMITED do?

CARGO 2000 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARGO 2000 LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.