CARGOSEC LIMITED

Key Data

Status

Dissolved

Company No.

04093668

Incorporation date

20/10/2000

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2000)

27/11/2024

Final Gazette dissolved following liquidation

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27/08/2024

Completion of winding up

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15/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/01/2024

Order of court to wind up

View PDF (2 pages)

20/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2023

Termination of appointment of Richard Arthur Meakes as a director on 2022-12-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Stanley John Borkowski as a director on 2022-12-31

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

19/11/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

12/06/2019

Termination of appointment of Gwyn Edward Powell as a director on 2018-11-01

View PDF (1 pages)

04/01/2019

Director's details changed for Mr Richard Arthur Meakes on 2019-01-01

View PDF (2 pages)

31/12/2018

Registration of charge 040936680003, created on 2018-12-24

View PDF (67 pages)

12/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (5 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

07/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

15/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-01-01

View PDF (1 pages)

19/02/2015

Appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-01-01

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

31/07/2014

Appointment of Mr Richard Arthur Meakes as a director on 2014-05-31

View PDF (2 pages)

24/07/2014

Auditor's resignation

View PDF (1 pages)

16/05/2014

Appointment of Mr Stanley John Borkowski as a director on 2014-05-16

View PDF (2 pages)

16/05/2014

Termination of appointment of Peter Norman Ridgers as a secretary on 2014-05-16

View PDF (1 pages)

16/05/2014

Termination of appointment of Peter Norman Ridgers as a director on 2014-05-16

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Mr Gwyn Edward Powell on 2011-10-18

View PDF (2 pages)

17/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/04/2011

Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 2011-04-26

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Gwyn Edward Powell on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Peter Norman Ridgers on 2009-11-03

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Registered office changed on 09/07/2009 from madison house high street sunninghill berkshire SL5 9NP

View PDF (1 pages)

23/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

24/09/2008

Resolutions

View PDF (3 pages)

31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/12/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/10/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

27/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

27/04/2004

Registered office changed on 27/04/04 from: dale house london road sunningdale berkshire SL5 0HB

View PDF (1 pages)

04/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

06/01/2003

Registered office changed on 06/01/03 from: unit 5 haslemere industrial estate, silver jubilee way cranford middlesex TW4 6NF

View PDF (1 pages)

26/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/01/2002

Ad 01/01/01-31/12/01 £ si 99@1

View PDF (2 pages)

08/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2000

New director appointed

View PDF (2 pages)

17/11/2000

Registered office changed on 17/11/00 from: unit 5 haslemere industrial estate silver jubilee way, cranford middlesex TW4 6NF

View PDF (1 pages)

17/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/10/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
3
3.66K
-
0.00
3.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meakes, Richard Arthur	Director	31/05/2014 - 31/12/2022	17
Borkowski, Stanley John	Director	16/05/2014 - 31/12/2022	17

Persons with Significant Control

No PSC data available.

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Description

About CARGOSEC LIMITED

CARGOSEC LIMITED is an(a) Dissolved company incorporated on 20/10/2000 with the registered office located at Airworld House 33 High Street, Sunninghill, Ascot, Berkshire SL5 9NP. There is currently no 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 CARGOSEC LIMITED?

CARGOSEC LIMITED is currently Dissolved. It was registered on 20/10/2000 and dissolved on 27/11/2024.

Where is CARGOSEC LIMITED located?

CARGOSEC LIMITED is registered at Airworld House 33 High Street, Sunninghill, Ascot, Berkshire SL5 9NP.

What does CARGOSEC LIMITED do?

CARGOSEC LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for CARGOSEC LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.