CARGO FORWARDING LIMITED

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CARGO FORWARDING LIMITED

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Key Data

Status

Active

Company No.

NI024601

Incorporation date

18/06/1990

Size

Small

Contacts

Registered address

Registered address

Transit 1 Westbank Way, Belfast BT3 9LBCopy
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Latest events (Record since 18/06/1990)
dot icon14/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon24/06/2025
Accounts for a small company made up to 2024-09-30
dot icon02/04/2025
Termination of appointment of Bill Mcginnis as a director on 2025-03-31
dot icon16/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon17/10/2024
Appointment of Mr Stephen Blackburne as a director on 2024-10-01
dot icon26/06/2024
Accounts for a small company made up to 2023-09-30
dot icon21/11/2023
Registered office address changed from Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ to Transit 1 Westbank Way Belfast BT3 9LB on 2023-11-21
dot icon21/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon21/06/2023
Director's details changed for Nigel Gould on 2023-06-21
dot icon16/06/2023
Secretary's details changed for Mr Stephen Blackburne on 2023-06-16
dot icon02/06/2023
Accounts for a small company made up to 2022-09-30
dot icon14/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon12/04/2022
Accounts for a small company made up to 2021-09-30
dot icon17/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon23/07/2021
Registration of charge NI0246010003, created on 2021-07-20
dot icon23/04/2021
Accounts for a small company made up to 2020-09-30
dot icon03/12/2020
Confirmation statement made on 2020-11-11 with updates
dot icon23/11/2020
Cessation of Mus Limited as a person with significant control on 2020-09-30
dot icon23/11/2020
Notification of Tr Trading Enterprises Ltd as a person with significant control on 2020-09-30
dot icon23/11/2020
Appointment of Mr Bill Mcginnis as a director on 2020-11-19
dot icon27/03/2020
Accounts for a small company made up to 2019-09-30
dot icon21/11/2019
Confirmation statement made on 2019-11-11 with updates
dot icon05/06/2019
Accounts for a small company made up to 2018-09-30
dot icon11/02/2019
Appointment of Mr Paul Francis Mckeown as a director on 2019-02-11
dot icon11/02/2019
Termination of appointment of Paul Francis Mckeown as a director on 2019-02-11
dot icon03/01/2019
Termination of appointment of Paul Francis Mckeown as a secretary on 2018-11-10
dot icon03/01/2019
Appointment of Mr Stephen Blackburne as a secretary on 2018-11-10
dot icon16/11/2018
Auditor's resignation
dot icon12/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon05/07/2018
Accounts for a small company made up to 2017-09-30
dot icon21/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon06/07/2017
Accounts for a small company made up to 2016-09-30
dot icon01/06/2017
Appointment of Mr Michael James Rodgers as a director on 2017-05-30
dot icon01/06/2017
Appointment of Mr Thomas Neil Rodgers as a director on 2017-05-30
dot icon01/06/2017
Appointment of Mrs Lucinda Rodgers as a director on 2017-05-30
dot icon16/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon06/07/2016
Accounts for a medium company made up to 2015-09-30
dot icon27/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon27/11/2015
Director's details changed for Sydney William Martin on 2015-11-01
dot icon30/06/2015
Accounts for a medium company made up to 2014-09-30
dot icon04/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon01/10/2014
Amended accounts for a medium company made up to 2013-09-30
dot icon06/08/2014
Termination of appointment of Craig William Courtney as a director on 2014-07-31
dot icon30/06/2014
Accounts for a medium company made up to 2013-09-30
dot icon12/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon02/07/2013
Accounts for a medium company made up to 2012-09-30
dot icon20/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon20/10/2012
Compulsory strike-off action has been discontinued
dot icon19/10/2012
Accounts for a medium company made up to 2011-09-30
dot icon05/10/2012
First Gazette notice for compulsory strike-off
dot icon28/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon05/07/2011
Accounts for a medium company made up to 2010-09-30
dot icon30/06/2011
Termination of appointment of Thomas Rogers as a director
dot icon25/02/2011
Registered office address changed from Transit 1 Westbank Way Belfast BT3 9LB on 2011-02-25
dot icon25/02/2011
Appointment of Mr Paul Francis Mckeown as a director
dot icon07/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon02/12/2010
Accounts for a medium company made up to 2009-09-30
dot icon28/01/2010
Annual return made up to 2009-11-11 with full list of shareholders
dot icon28/01/2010
Director's details changed for Nigel Gould on 2009-11-11
dot icon28/01/2010
Director's details changed for Craig William Courtney on 2009-11-11
dot icon28/01/2010
Director's details changed for Thomas Phillip Rogers on 2009-11-11
dot icon28/01/2010
Director's details changed for Sydney William Martin on 2009-11-11
dot icon27/10/2009
Full accounts made up to 2008-09-30
dot icon22/07/2009
Ext for accs filing
dot icon22/12/2008
11/11/08
dot icon03/11/2008
30/09/07 annual accts
dot icon03/12/2007
11/11/07 annual return shuttle
dot icon12/11/2007
30/09/06 annual accts
dot icon01/08/2007
Notice of ints outside uk
dot icon10/01/2007
11/11/06 annual return shuttle
dot icon06/11/2006
30/09/05 annual accts
dot icon18/08/2006
Notice of ints outside uk
dot icon09/01/2006
11/11/05 annual return shuttle
dot icon18/11/2005
30/09/04 annual accts
dot icon22/07/2005
Notice of ints outside uk
dot icon18/01/2005
11/11/04 annual return shuttle
dot icon01/11/2004
30/09/03 annual accts
dot icon28/07/2004
Notice of ints outside uk
dot icon04/03/2004
11/11/03 annual return shuttle
dot icon06/08/2003
30/09/02 annual accts
dot icon13/02/2003
11/11/02 annual return shuttle
dot icon04/08/2002
30/09/01 annual accts
dot icon19/04/2002
Change of dirs/sec
dot icon19/04/2002
Change of dirs/sec
dot icon07/01/2002
11/11/01 annual return shuttle
dot icon30/08/2001
Change of ARD
dot icon16/08/2001
Change of dirs/sec
dot icon01/03/2001
30/04/00 annual accts
dot icon23/11/2000
11/11/00 annual return shuttle
dot icon15/11/2000
Particulars of a mortgage charge
dot icon02/08/2000
Particulars of a mortgage charge
dot icon03/06/2000
Change of dirs/sec
dot icon03/06/2000
Change of dirs/sec
dot icon27/02/2000
30/04/99 annual accts
dot icon21/11/1999
11/11/99 annual return shuttle
dot icon26/03/1999
Auditor resignation
dot icon01/03/1999
30/04/98 annual accts
dot icon18/11/1998
11/11/98 annual return shuttle
dot icon21/01/1998
30/04/97 annual accts
dot icon21/11/1997
11/11/97 annual return shuttle
dot icon13/09/1997
Change in sit reg add
dot icon21/01/1997
30/04/96 annual accts
dot icon19/11/1996
11/11/96 annual return shuttle
dot icon30/01/1996
30/04/95 annual accts
dot icon27/01/1996
Change of dirs/sec
dot icon22/11/1995
11/11/95 annual return shuttle
dot icon02/03/1995
30/04/94 annual accts
dot icon23/11/1994
12/11/94 annual return shuttle
dot icon23/11/1994
Change of dirs/sec
dot icon23/11/1994
Change of dirs/sec
dot icon23/11/1994
Change of dirs/sec
dot icon23/11/1994
Notice of ints outside uk
dot icon20/05/1994
30/04/93 annual accts
dot icon15/11/1993
Notice of ints outside uk
dot icon15/11/1993
12/11/93 annual return shuttle
dot icon15/10/1993
Change of dirs/sec
dot icon27/05/1993
30/04/92 annual accts
dot icon16/11/1992
12/11/92 annual return form
dot icon16/11/1992
Notice of ints outside uk
dot icon29/05/1992
30/04/91 annual accts
dot icon15/05/1992
Change of dirs/sec
dot icon28/02/1992
Change of dirs/sec
dot icon28/02/1992
Change of dirs/sec
dot icon07/01/1992
Return of allot of shares
dot icon18/12/1991
Notice of ints outside uk
dot icon18/11/1991
12/11/91 annual return form
dot icon26/09/1990
Notice of ARD
dot icon18/06/1990
Pars re dirs/sit reg off
dot icon18/06/1990
Decln complnce reg new co
dot icon18/06/1990
Statement of nominal cap
dot icon18/06/1990
Articles
dot icon18/06/1990
Memorandum

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckeown, Paul Francis
Director
11/02/2019 - Present
8
Rodgers, Thomas Neil
Director
30/05/2017 - Present
5
Rodgers, Michael James
Director
30/05/2017 - Present
5
Martin, Sydney William
Director
18/06/1990 - Present
-
Rodgers, Lucinda
Director
30/05/2017 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CARGO FORWARDING LIMITED

CARGO FORWARDING LIMITED is an(a) Active company incorporated on 18/06/1990 with the registered office located at Transit 1 Westbank Way, Belfast BT3 9LB. There are currently 8 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 FORWARDING LIMITED?

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CARGO FORWARDING LIMITED is currently Active. It was registered on 18/06/1990 .

Where is CARGO FORWARDING LIMITED located?

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CARGO FORWARDING LIMITED is registered at Transit 1 Westbank Way, Belfast BT3 9LB.

What does CARGO FORWARDING LIMITED do?

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CARGO FORWARDING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CARGO FORWARDING LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-11 with no updates.