CARGO LINK EXPRESS LIMITED

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CARGO LINK EXPRESS LIMITED

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Key Data

Status

Active

Company No.

03545119

Incorporation date

06/04/1998

Size

Small

Contacts

Registered address

Registered address

Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZCopy
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Latest events (Record since 06/04/1998)
dot icon17/04/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon20/10/2025
Accounts for a small company made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon23/05/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon15/09/2023
Appointment of Mr Richard Mark Thackeray as a director on 2023-09-15
dot icon15/09/2023
Termination of appointment of Colin Neat as a secretary on 2023-09-15
dot icon15/09/2023
Termination of appointment of Colin Francis Neat as a director on 2023-09-15
dot icon15/09/2023
Appointment of Mr Richard Thackeray as a secretary on 2023-09-15
dot icon01/06/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon05/01/2023
Accounts for a small company made up to 2021-12-31
dot icon05/05/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2020-12-31
dot icon05/07/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
dot icon12/05/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
dot icon13/06/2019
Registered office address changed from Unit 3, Cygnus Court Beverley Road, Castle Donington Derby DE74 2SA to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 2019-06-13
dot icon17/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon17/08/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon12/06/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
dot icon04/05/2017
Confirmation statement made on 2017-04-06 with updates
dot icon06/04/2017
Accounts for a small company made up to 2016-06-30
dot icon26/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon08/04/2016
Accounts for a small company made up to 2015-06-30
dot icon13/10/2015
Registration of charge 035451190007, created on 2015-10-13
dot icon01/05/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon01/05/2015
Director's details changed for Colin Francis Neat on 2012-06-01
dot icon30/04/2015
Secretary's details changed for Mr Colin Neat on 2012-06-01
dot icon15/04/2015
Accounts for a medium company made up to 2014-06-30
dot icon07/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon04/04/2014
Accounts for a medium company made up to 2013-06-30
dot icon15/02/2014
Registration of charge 035451190006
dot icon26/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
dot icon17/08/2012
Duplicate mortgage certificatecharge no:5
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon25/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon04/04/2012
Director's details changed for Colin Francis Neat on 2010-08-01
dot icon04/04/2012
Secretary's details changed for Mr Colin Neat on 2010-08-01
dot icon21/03/2012
Accounts for a small company made up to 2011-06-30
dot icon18/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon23/03/2011
Accounts for a small company made up to 2010-06-30
dot icon30/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/12/2010
Particulars of a mortgage or charge / charge no: 4
dot icon10/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon07/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon22/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon17/03/2010
Accounts for a small company made up to 2009-06-30
dot icon19/02/2010
Appointment of Mr Colin Neat as a secretary
dot icon19/02/2010
Termination of appointment of Colin White as a secretary
dot icon19/02/2010
Termination of appointment of Richard Thackeray as a director
dot icon19/02/2010
Termination of appointment of Colin White as a secretary
dot icon19/02/2010
Termination of appointment of Martin Sweeney as a director
dot icon28/05/2009
Return made up to 06/04/09; full list of members
dot icon21/04/2009
Accounts for a small company made up to 2008-06-30
dot icon01/08/2008
Accounts for a small company made up to 2007-06-30
dot icon14/04/2008
Return made up to 06/04/08; full list of members
dot icon11/04/2008
Director's change of particulars / colin neat / 01/01/2007
dot icon18/08/2007
New director appointed
dot icon13/06/2007
Return made up to 06/04/07; full list of members
dot icon27/04/2007
Accounts for a small company made up to 2006-06-30
dot icon14/03/2007
Declaration of assistance for shares acquisition
dot icon14/03/2007
Resolutions
dot icon14/03/2007
Resolutions
dot icon09/03/2007
Particulars of mortgage/charge
dot icon01/03/2007
Particulars of mortgage/charge
dot icon23/10/2006
Location of register of members
dot icon19/07/2006
Accounts for a small company made up to 2005-06-30
dot icon29/06/2006
Registered office changed on 29/06/06 from: cargo terminal 4 east midland interna castle donington derby derbyshire DE74 2SA
dot icon26/04/2006
Return made up to 06/04/06; full list of members
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
dot icon22/04/2005
Return made up to 06/04/05; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-06-30
dot icon04/05/2004
Return made up to 06/04/04; full list of members
dot icon15/01/2004
New director appointed
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon25/04/2003
Return made up to 06/04/03; full list of members
dot icon30/08/2002
Director resigned
dot icon09/08/2002
New director appointed
dot icon06/08/2002
New secretary appointed
dot icon06/08/2002
Secretary resigned
dot icon15/06/2002
Accounts for a small company made up to 2001-06-30
dot icon22/05/2002
New secretary appointed
dot icon22/05/2002
Secretary resigned;director resigned
dot icon10/05/2002
Return made up to 06/04/02; full list of members
dot icon19/04/2001
Return made up to 06/04/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-06-30
dot icon12/07/2000
Registered office changed on 12/07/00 from: buiding 101 east midlands airport, derby DE14 2SA
dot icon30/05/2000
Director resigned
dot icon08/05/2000
Return made up to 06/04/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon14/03/2000
New director appointed
dot icon05/05/1999
Return made up to 06/04/99; full list of members
dot icon06/04/1999
Accounting reference date extended from 30/04/99 to 30/06/99
dot icon06/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neat, Colin Francis
Director
01/07/2002 - 15/09/2023
5
Thackeray, Richard Mark
Director
15/09/2023 - Present
6
Neat, Colin
Secretary
30/06/2009 - 15/09/2023
-
Thackeray, Richard
Secretary
15/09/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARGO LINK EXPRESS LIMITED

CARGO LINK EXPRESS LIMITED is an(a) Active company incorporated on 06/04/1998 with the registered office located at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ. 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 LINK EXPRESS LIMITED?

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CARGO LINK EXPRESS LIMITED is currently Active. It was registered on 06/04/1998 .

Where is CARGO LINK EXPRESS LIMITED located?

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CARGO LINK EXPRESS LIMITED is registered at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ.

What does CARGO LINK EXPRESS LIMITED do?

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

What is the latest filing for CARGO LINK EXPRESS LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-06 with no updates.