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CARGO LOGISTICS UK LIMITED

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CARGO LOGISTICS UK LIMITED

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Key Data

Status

Active

Company No.

04151870

Incorporation date

01/02/2001

Size

Total Exemption Full

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

Registered address

Old Penny Gate, Off Halfpenny Lane, Knaresborough, North YorkshireCopy
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Latest events (Record since 01/02/2001)
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon10/04/2025
Cessation of Clive Stephen Francis as a person with significant control on 2025-03-28
View PDF (1 pages)
dot icon10/04/2025
Notification of Cargo Logistics Holdings Ltd as a person with significant control on 2025-03-28
View PDF (2 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
View PDF (4 pages)
dot icon15/07/2024
Director's details changed for Mr Craig Ian Francis on 2024-07-15
View PDF (2 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon26/06/2023
Director's details changed for Mr Craig Ian Francis on 2023-06-26
View PDF (2 pages)
dot icon26/06/2023
Director's details changed for Mr Colin Francis on 2023-06-26
View PDF (2 pages)
dot icon26/06/2023
Director's details changed for Mr Clive Stephen Francis on 2023-06-26
View PDF (2 pages)
dot icon26/06/2023
Secretary's details changed for Craig Ian Francis on 2023-06-26
View PDF (1 pages)
dot icon26/06/2023
Change of details for Mr Clive Stephen Francis as a person with significant control on 2023-06-26
View PDF (2 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with updates
View PDF (6 pages)
dot icon17/12/2021
Registered office address changed from Unit 20 New York Industrial Estate Summerbridge Harrogate HG3 4LA England to Old Penny Gate Off Halfpenny Lane Knaresborough North Yorkshire on 2021-12-17
View PDF (1 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (6 pages)
dot icon19/11/2021
Consolidation of shares on 2021-11-01
View PDF (6 pages)
dot icon18/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with updates
View PDF (6 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon22/02/2021
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to Unit 20 New York Industrial Estate Summerbridge Harrogate HG3 4LA on 2021-02-22
View PDF (1 pages)
dot icon03/12/2020
Appointment of Mr Colin Francis as a director on 2020-08-10
View PDF (2 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon17/10/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon08/08/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (7 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (7 pages)
dot icon07/02/2012
Director's details changed for Mr Clive Stephen Francis on 2010-09-21
View PDF (2 pages)
dot icon07/02/2012
Director's details changed for Mr Craig Ian Francis on 2011-11-16
View PDF (2 pages)
dot icon07/02/2012
Secretary's details changed for Craig Ian Francis on 2011-11-16
View PDF (2 pages)
dot icon06/02/2012
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 2012-02-06
View PDF (1 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2011
Director's details changed for Mr Craig Ian Francis on 2010-04-01
View PDF (2 pages)
dot icon15/02/2011
Secretary's details changed for Craig Ian Francis on 2009-10-01
View PDF (2 pages)
dot icon15/02/2011
Director's details changed for Mr Clive Stephen Francis on 2009-10-01
View PDF (2 pages)
dot icon15/02/2011
Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 2011-02-15
View PDF (1 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon08/04/2010
Appointment of Mr Craig Ian Francis as a director
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Secretary's details changed for Craig Ian Francis on 2009-11-26
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Mr Clive Stephen Francis on 2009-11-29
View PDF (2 pages)
dot icon02/12/2009
Statement of capital on 2009-12-02
View PDF (6 pages)
dot icon02/12/2009
Change of share class name or designation
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon04/02/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Registered office changed on 03/02/2009 from lawrence house, james nicolson link, clifton moor york YO30 4WG
View PDF (1 pages)
dot icon03/02/2009
Director's change of particulars / clive francis / 01/02/2001
View PDF (1 pages)
dot icon03/02/2009
Secretary's change of particulars / craig francis / 12/06/2008
View PDF (1 pages)
dot icon08/08/2008
Appointment terminated secretary marian francis
View PDF (1 pages)
dot icon08/08/2008
Secretary appointed craig ian francis
View PDF (2 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2008
Registered office changed on 05/02/08 from: lawrence house james nicholson link clifton moor york YO30 4WG
View PDF (1 pages)
dot icon05/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon21/02/2007
Return made up to 01/02/07; full list of members
View PDF (6 pages)
dot icon21/02/2007
Resolutions
View PDF (1 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon24/01/2006
Return made up to 01/02/06; full list of members
View PDF (6 pages)
dot icon16/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/02/2005
Return made up to 01/02/05; full list of members
View PDF (6 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon25/05/2004
Resolutions
View PDF (1 pages)
dot icon26/01/2004
Return made up to 01/02/04; full list of members
View PDF (6 pages)
dot icon14/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon27/01/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon17/05/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon29/01/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon02/03/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon15/02/2001
Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/02/2001
New secretary appointed
View PDF (2 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon07/02/2001
Secretary resigned
View PDF (1 pages)
dot icon07/02/2001
Director resigned
View PDF (1 pages)
dot icon01/02/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

13
2023
change arrow icon+189.34 % *

* during past year

Cash in Bank

£483,229.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
224.62K
-
0.00
43.68K
-
2022
10
446.19K
-
0.00
167.01K
-
2023
13
511.95K
-
0.00
483.23K
-
2023
13
511.95K
-
0.00
483.23K
-

Employees

2023

Employees

13 Ascended30 % *

Net Assets(GBP)

511.95K £Ascended14.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

483.23K £Ascended189.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Francis, Clive Stephen
Director
01/02/2001 - Present
6
Mr Craig Ian Francis
Director
01/04/2010 - Present
6
Francis, Craig Ian
Secretary
12/06/2008 - Present
-
Francis, Colin
Director
10/08/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CARGO LOGISTICS UK LIMITED

CARGO LOGISTICS UK LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CARGO LOGISTICS UK LIMITED?

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CARGO LOGISTICS UK LIMITED is currently Active. It was registered on 01/02/2001 .

Where is CARGO LOGISTICS UK LIMITED located?

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CARGO LOGISTICS UK LIMITED is registered at Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire.

What does CARGO LOGISTICS UK LIMITED do?

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CARGO LOGISTICS UK LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

How many employees does CARGO LOGISTICS UK LIMITED have?

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CARGO LOGISTICS UK LIMITED had 13 employees in 2023.

What is the latest filing for CARGO LOGISTICS UK LIMITED?

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The latest filing was on 18/08/2025: Total exemption full accounts made up to 2025-03-31.