CARGO MANAGEMENT & LOGISTICS LIMITED

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CARGO MANAGEMENT & LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

02973993

Incorporation date

06/10/1994

Size

Medium

Contacts

Registered address

Registered address

Cml House, 8a Station Road West, Oxted, Surrey RH8 9EPCopy
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Latest events (Record since 06/10/1994)
dot icon29/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon27/05/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon27/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon14/05/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon27/11/2023
Full accounts made up to 2023-03-31
dot icon16/05/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon14/12/2022
Full accounts made up to 2022-03-31
dot icon10/05/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon30/11/2021
Full accounts made up to 2021-03-31
dot icon27/04/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon16/12/2019
Full accounts made up to 2019-03-31
dot icon25/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon08/01/2019
Full accounts made up to 2018-03-31
dot icon24/04/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon19/09/2017
Full accounts made up to 2017-03-31
dot icon03/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon07/09/2016
Full accounts made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon21/09/2015
Full accounts made up to 2015-03-31
dot icon07/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon07/05/2015
Director's details changed for Michael Eric Mcintyre on 2014-12-10
dot icon29/10/2014
Full accounts made up to 2014-03-31
dot icon01/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon14/11/2013
Full accounts made up to 2013-03-31
dot icon02/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon24/10/2012
Full accounts made up to 2012-03-31
dot icon08/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon11/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon11/05/2012
Secretary's details changed for Kirsty Michelle Francis on 2012-04-01
dot icon05/09/2011
Full accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon13/05/2011
Director's details changed for Mr Liam Lynch on 2011-05-12
dot icon09/11/2010
Termination of appointment of Stuart White as a director
dot icon14/10/2010
Full accounts made up to 2010-03-31
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon18/06/2010
Appointment of Mr Liam Lynch as a director
dot icon17/06/2010
Termination of appointment of Elisabeth Mcintyre as a director
dot icon17/06/2010
Termination of appointment of James Mc Intyre as a director
dot icon21/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon21/05/2010
Register inspection address has been changed
dot icon20/05/2010
Director's details changed for Elisabeth Helanne Mcintyre on 2010-05-11
dot icon20/05/2010
Director's details changed for Stuart Francis White on 2010-05-11
dot icon20/05/2010
Director's details changed for Michael Eric Mcintyre on 2010-05-11
dot icon20/05/2010
Director's details changed for Mr James Mc Intyre on 2010-05-11
dot icon05/10/2009
Full accounts made up to 2009-03-31
dot icon11/05/2009
Return made up to 11/05/09; full list of members
dot icon26/08/2008
Accounts for a medium company made up to 2008-03-31
dot icon28/05/2008
Return made up to 20/05/08; full list of members
dot icon28/05/2008
Director's change of particulars / stuart white / 20/05/2008
dot icon28/05/2008
Director's change of particulars / michael mcintyre / 20/05/2008
dot icon28/12/2007
New director appointed
dot icon27/12/2007
New director appointed
dot icon18/09/2007
Full accounts made up to 2007-03-31
dot icon11/06/2007
Return made up to 20/05/07; full list of members
dot icon24/08/2006
Accounts for a small company made up to 2006-03-31
dot icon14/06/2006
Return made up to 20/05/06; full list of members
dot icon11/07/2005
Accounts for a small company made up to 2005-03-31
dot icon31/05/2005
Return made up to 20/05/05; full list of members
dot icon11/01/2005
Accounts for a medium company made up to 2004-03-31
dot icon19/05/2004
Return made up to 20/05/04; full list of members
dot icon02/12/2003
Accounts made up to 2003-03-31
dot icon13/05/2003
Return made up to 20/05/03; full list of members
dot icon24/10/2002
Accounts for a medium company made up to 2002-03-31
dot icon24/05/2002
Return made up to 20/05/02; full list of members
dot icon09/11/2001
Accounts for a medium company made up to 2001-03-31
dot icon25/05/2001
Return made up to 20/05/01; full list of members
dot icon20/07/2000
Accounts made up to 2000-03-31
dot icon13/06/2000
Return made up to 20/05/00; full list of members
dot icon01/06/2000
Registered office changed on 01/06/00 from: 30 orde close pound hill crawley sussex RH10 3NG
dot icon21/06/1999
Accounts for a small company made up to 1999-03-31
dot icon16/06/1999
Return made up to 20/05/99; full list of members
dot icon20/07/1998
Accounts for a small company made up to 1998-03-31
dot icon20/07/1998
Return made up to 20/05/98; full list of members
dot icon29/05/1997
Accounts for a small company made up to 1997-03-31
dot icon29/05/1997
Return made up to 20/05/97; full list of members
dot icon07/11/1996
Return made up to 06/10/96; full list of members
dot icon09/06/1996
Ad 31/03/96--------- £ si 49998@1=49998 £ ic 2/50000
dot icon09/06/1996
Resolutions
dot icon09/06/1996
£ nc 1000/1000000 31/03/96
dot icon07/06/1996
Accounts made up to 1996-03-31
dot icon15/01/1996
Return made up to 06/10/95; full list of members
dot icon23/05/1995
Accounting reference date notified as 31/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Memorandum and Articles of Association
dot icon09/11/1994
Certificate of change of name
dot icon07/11/1994
Secretary resigned;new director appointed
dot icon07/11/1994
Secretary resigned;new director appointed
dot icon07/11/1994
New secretary appointed;director resigned
dot icon07/11/1994
Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
dot icon07/11/1994
Resolutions
dot icon06/10/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon+99.83 % *

* during past year

Cash in Bank

£9,613,412.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
12
4.88M
-
0.00
5.03M
-
2022
12
5.29M
-
0.00
4.81M
-
2023
12
6.57M
-
37.77M
9.61M
-
2023
12
6.57M
-
37.77M
9.61M
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(USD)

6.57M £Ascended24.22 % *

Total Assets(USD)

-

Turnover(USD)

37.77M £Ascended- *

Cash in Bank(USD)

9.61M £Ascended99.83 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintyre, Michael Eric
Director
01/01/2008 - Present
2
Lynch, Liam
Director
26/05/2010 - Present
-

Persons with Significant Control

1
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 MANAGEMENT & LOGISTICS LIMITED

CARGO MANAGEMENT & LOGISTICS LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at Cml House, 8a Station Road West, Oxted, Surrey RH8 9EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CARGO MANAGEMENT & LOGISTICS LIMITED?

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CARGO MANAGEMENT & LOGISTICS LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CARGO MANAGEMENT & LOGISTICS LIMITED located?

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CARGO MANAGEMENT & LOGISTICS LIMITED is registered at Cml House, 8a Station Road West, Oxted, Surrey RH8 9EP.

What does CARGO MANAGEMENT & LOGISTICS LIMITED do?

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

How many employees does CARGO MANAGEMENT & LOGISTICS LIMITED have?

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CARGO MANAGEMENT & LOGISTICS LIMITED had 12 employees in 2023.

What is the latest filing for CARGO MANAGEMENT & LOGISTICS LIMITED?

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The latest filing was on 29/12/2025: Accounts for a medium company made up to 2025-03-31.