CONTROLO CARGO SERVICES LIMITED

Key Data

Status

Active

Company No.

01306742

Incorporation date

04/04/1977

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

30/03/2026

Director's details changed for Mr Alistair James Caldwell on 2026-03-20

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28/01/2026

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

View PDF (21 pages)

16/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

30/12/2025

Director's details changed for John Gwynne James on 1991-11-01

View PDF (1 pages)

19/12/2024

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

View PDF (21 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (22 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-09-30

View PDF (20 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

10/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

30/12/2020

Full accounts made up to 2020-09-30

View PDF (19 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-09-30

View PDF (19 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-09-30

View PDF (19 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-09-30

View PDF (19 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

04/12/2017

Termination of appointment of Richard John Edgell as a director on 2017-11-28

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

01/09/2016

Appointment of Mr Alexander Robert Russell Hodgkinson as a secretary on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr Alexander Robert Russell Hodgkinson as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Richard John Edgell as a secretary on 2016-09-01

View PDF (1 pages)

03/01/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

17/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

17/12/2015

Register inspection address has been changed from C/O Star Cargo Plc Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House Parkway Porters Wood St. Albans Hertfordshire AL3 6PA

View PDF (1 pages)

17/12/2015

Registered office address changed from Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire United Kingdom to Star Cargo House Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 2015-12-17

View PDF (1 pages)

26/01/2015

Registered office address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire on 2015-01-26

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

28/02/2014

Appointment of Mr Alistair James Caldwell as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Laurence Clarke as a director

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

05/01/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

18/12/2012

Director's details changed for Andrew Tyas on 2012-12-01

View PDF (2 pages)

09/10/2012

Director's details changed for Andrew Tyas on 2012-10-06

View PDF (2 pages)

24/07/2012

Appointment of Mr Laurence Seymour Clarke as a director

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-09-30

View PDF (15 pages)

29/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

08/07/2011

Director's details changed for Richard John Edgell on 2011-07-08

View PDF (2 pages)

16/06/2011

Director's details changed for Andrew Tyas on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Thomas Gwynne James on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for John Gwynne James on 2011-06-16

View PDF (2 pages)

16/06/2011

Secretary's details changed for Richard John Edgell on 2011-06-16

View PDF (1 pages)

07/01/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

09/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

09/02/2010

Register inspection address has been changed from C/O Star Cargo Plc Star Cargo House Thompsons Close Harpenden Harpenden Hertfordshire AL5 4SB United Kingdom

View PDF (1 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Director's details changed for John Gwynne James on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Thomas Gwynne James on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Andrew Tyas on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Richard John Edgell on 2009-12-29

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-09-30

View PDF (15 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

12/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

31/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-09-30

View PDF (15 pages)

03/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

29/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Full accounts made up to 2005-09-30

View PDF (15 pages)

30/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

20/12/2004

Full accounts made up to 2004-09-30

View PDF (16 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-09-30

View PDF (15 pages)

18/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

07/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2002-09-30

View PDF (14 pages)

11/06/2002

Miscellaneous

View PDF (1 pages)

27/12/2001

Full accounts made up to 2001-09-30

View PDF (14 pages)

19/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1999-09-30

View PDF (13 pages)

21/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

15/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

16/02/1998

Auditor's resignation

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

18/12/1997

Return made up to 07/12/97; no change of members

View PDF (5 pages)

24/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

13/12/1996

Return made up to 07/12/96; no change of members

View PDF (6 pages)

28/03/1996

Registered office changed on 28/03/96 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

28/01/1996

Return made up to 07/12/95; full list of members

View PDF (9 pages)

16/01/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

04/01/1995

Full accounts made up to 1994-09-30

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14/12/1994

Return made up to 07/12/94; full list of members

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23/12/1993

Full accounts made up to 1993-09-30

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17/12/1993

Return made up to 07/12/93; no change of members

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02/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1993

Return made up to 07/12/92; no change of members

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06/01/1993

Full accounts made up to 1992-09-30

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17/06/1992

Full accounts made up to 1991-09-30

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08/06/1992

Return made up to 07/12/91; full list of members

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05/06/1992

Declaration of satisfaction of mortgage/charge

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05/06/1992

Declaration of satisfaction of mortgage/charge

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03/04/1992

Secretary's particulars changed;new director appointed

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24/03/1992

Particulars of mortgage/charge

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02/03/1992

Auditor's resignation

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23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

Secretary resigned;new secretary appointed;director resigned

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23/12/1991

Registered office changed on 23/12/91 from: conpex house 1 butts street walsall west midlands WS4 2BJ

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23/12/1991

Accounting reference date extended from 30/04 to 30/09

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07/01/1991

Accounts for a small company made up to 1990-04-30

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07/01/1991

Return made up to 07/12/90; full list of members

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08/02/1990

Director resigned

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08/02/1990

Accounts for a small company made up to 1989-04-30

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08/02/1990

Return made up to 15/11/89; full list of members

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30/06/1989

Return made up to 19/10/88; full list of members

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26/06/1989

Accounts for a small company made up to 1988-04-30

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08/07/1988

Particulars of mortgage/charge

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17/03/1988

Director resigned;new director appointed

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17/03/1988

New director appointed

View PDF (0 pages)

17/03/1988

Secretary resigned;new secretary appointed

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07/12/1987

Return made up to 19/11/87; full list of members

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30/11/1987

Accounts for a small company made up to 1987-04-30

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25/03/1987

Accounts for a small company made up to 1986-04-30

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25/03/1987

Return made up to 22/12/86; full list of members

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09/05/1986

Accounts for a small company made up to 1985-04-30

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09/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/12/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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

Person	Title	Period	Connections
Caldwell, Alistair James	Director	03/02/2014 - Present	9
Hodgkinson, Alexander Robert Russell	Director	01/09/2016 - Present	9
James, Thomas Gwynne	Director	26/06/2003 - Present	8
Tyas, Andrew	Director	01/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CONTROLO CARGO SERVICES LIMITED

CONTROLO CARGO SERVICES LIMITED is an(a) Active company incorporated on 04/04/1977 with the registered office located at Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA. There are currently 4 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 CONTROLO CARGO SERVICES LIMITED?

CONTROLO CARGO SERVICES LIMITED is currently Active. It was registered on 04/04/1977 .

Where is CONTROLO CARGO SERVICES LIMITED located?

CONTROLO CARGO SERVICES LIMITED is registered at Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA.

What does CONTROLO CARGO SERVICES LIMITED do?

CONTROLO CARGO SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CONTROLO CARGO SERVICES LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Mr Alistair James Caldwell on 2026-03-20.