CARGOCARE GLOBAL LIMITED

Key Data

Status

Active

Company No.

09070169

Incorporation date

04/06/2014

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2014)

13/04/2026

Appointment of Christopher Simcock as a director on 2026-04-02

View PDF (2 pages)

10/04/2026

Accounts for a medium company made up to 2025-09-30

View PDF (20 pages)

07/04/2026

Registration of charge 090701690001, created on 2026-04-02

View PDF (71 pages)

25/03/2026

Cessation of Cargocare Holdings Limited as a person with significant control on 2026-02-24

View PDF (1 pages)

25/03/2026

Notification of Cc Global Holdings Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

04/03/2026

Cancellation of shares. Statement of capital on 2026-02-24

View PDF (6 pages)

26/02/2026

Cessation of Cargocare Limited as a person with significant control on 2026-02-24

View PDF (1 pages)

26/02/2026

Notification of Cargocare Holdings Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

09/07/2025

Sub-division of shares on 2024-10-28

View PDF (4 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (30 pages)

24/06/2025

Resolutions

View PDF (1 pages)

24/06/2025

Statement of capital following an allotment of shares on 2024-10-29

View PDF (4 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

25/06/2024

Second filing of Confirmation Statement dated 2023-06-01

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/06/2024

Cessation of Rbf Cargocare Ltd as a person with significant control on 2023-06-01

View PDF (1 pages)

19/06/2024

Notification of Cargocare Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

18/06/2024

Second filing of Confirmation Statement dated 2023-06-01

View PDF (3 pages)

14/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

23/01/2024

Director's details changed for Mr Deryck George O'donnell on 2024-01-23

View PDF (2 pages)

13/06/2023

Appointment of Mr Benjamin Graham Whitehead as a director on 2023-06-01

View PDF (2 pages)

13/06/2023

Appointment of Mr Rhys Andrew Lambert as a director on 2023-06-01

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

17/05/2023

Cessation of Rbf Cargocare Limited as a person with significant control on 2022-11-18

View PDF (1 pages)

09/05/2023

Certificate of change of name

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

22/11/2022

Termination of appointment of Richard William Burgess as a director on 2022-10-28

View PDF (1 pages)

22/11/2022

Cessation of Burhill Logistics Limited as a person with significant control on 2022-10-28

View PDF (1 pages)

22/11/2022

Notification of Rbf Cargocare Ltd as a person with significant control on 2022-10-28

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/02/2022

Amended total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

31/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

16/08/2021

Termination of appointment of Jonathan Darrell Beech as a director on 2021-06-30

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/08/2019

Second filing for the termination of Oliver Magnus as a director

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of Oliver Peter Cole Magnus as a director on 2019-06-07

View PDF (2 pages)

08/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

18/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/07/2016

Appointment of Mrs Lydia Kate Pearse Foy as a director on 2016-07-01

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

15/06/2016

Director's details changed for Mr Deryck George O’Donnell on 2016-06-01

View PDF (2 pages)

15/06/2016

Director's details changed for Mr Richard William Burgess on 2016-06-01

View PDF (2 pages)

15/06/2016

Director's details changed for Mr Oliver Peter Cole Magnus on 2016-06-01

View PDF (2 pages)

15/06/2016

Director's details changed for Mr Jonathan Darrell Beech on 2016-06-01

View PDF (2 pages)

19/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

28/07/2015

Registered office address changed from 67 Newland Street Witham Essex CM8 1AA United Kingdom to C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA on 2015-07-28

View PDF (1 pages)

26/02/2015

Termination of appointment of Ian George Dunn as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

20/02/2015

Appointment of Mr Deryck George O’Donnell as a director on 2015-02-12

View PDF (2 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

04/06/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+26.51 % *

* during past year

Cash in Bank

£569,644.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
272.18K
-
0.00
450.27K
-

2022
9
355.14K
-
0.00
569.64K
-

2022
9
355.14K
-
0.00
569.64K
-

Employees

2022

Employees

9 50 % *

Net Assets(GBP)

355.14K £30.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

569.64K £26.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Odonnell, Deryck George	Director	12/02/2015 - Present	3
Burgess, Richard	Director	04/06/2014 - 28/10/2022	10
Foy, Lydia Kate Pearse	Director	01/07/2016 - Present	9
Rhys Andrew Lambert	Director	01/06/2023 - Present	4
Whitehead, Benjamin Graham	Director	01/06/2023 - Present	-

Persons with Significant Control

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

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Description

About CARGOCARE GLOBAL LIMITED

CARGOCARE GLOBAL LIMITED is an(a) Active company incorporated on 04/06/2014 with the registered office located at C/O WILSON DEVENISH, 67 Newland Street, Witham, Essex CM8 1AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CARGOCARE GLOBAL LIMITED?

CARGOCARE GLOBAL LIMITED is currently Active. It was registered on 04/06/2014 .

Where is CARGOCARE GLOBAL LIMITED located?

CARGOCARE GLOBAL LIMITED is registered at C/O WILSON DEVENISH, 67 Newland Street, Witham, Essex CM8 1AA.

What does CARGOCARE GLOBAL LIMITED do?

CARGOCARE GLOBAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CARGOCARE GLOBAL LIMITED have?

CARGOCARE GLOBAL LIMITED had 9 employees in 2022.

What is the latest filing for CARGOCARE GLOBAL LIMITED?

The latest filing was on 13/04/2026: Appointment of Christopher Simcock as a director on 2026-04-02.