CARGOSAVE LIMITED

Overview

Company Name	CARGOSAVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00988930
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARGOSAVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARGOSAVE LIMITED located?

Registered Office Address	Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARGOSAVE LIMITED?

Previous Company Names
Company Name	From	Until
IAS CARGO SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED	Sep 09, 1970	Sep 09, 1970

What are the latest accounts for CARGOSAVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARGOSAVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for CARGOSAVE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 21, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023	2 pages	PSC05

May 23, 2023	Confirmation statement made on May 09, 2023 with updates	4 pages	CS01

Feb 23, 2023	Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022	2 pages	PSC05

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 23, 2022	Change of details for a person with significant control	2 pages	PSC05

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 17, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021	2 pages	AP01

Apr 05, 2021	Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021	1 pages	TM01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 07, 2020	Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020	1 pages	TM02

Sep 07, 2020	Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020	2 pages	AP03

View All Filings

Who are the officers of CARGOSAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Meikle Drive Penicuik EH26 0FZ Edinburgh 5 United Kingdom	Sep 04, 2020		Secretary	Meikle Drive Penicuik EH26 0FZ Edinburgh 5 United Kingdom				273918400001
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Apr 01, 2021		Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	United Kingdom	British	1980-1	281663900001
MITCHELL, Laura Anne Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jan 13, 2025		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British	1984-11	331146880001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Oct 28, 1992	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Oct 28, 1992	Dec 08, 1998	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	May 10, 2007	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Dec 08, 1998	Dec 31, 2002	Secretary	34 Ely Place EC1N 6TD London				61308040001
MA SECRETARIES LIMITED Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex	Dec 31, 2002	May 10, 2007	Secretary	Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex				87872910002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Oct 28, 1992	Dec 08, 1998	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		Dec 08, 1998	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Aug 06, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	May 10, 2007	Oct 30, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 25, 2024	Jan 13, 2025	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Nov 30, 2007	Mar 31, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife		Dec 08, 1998	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 31, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	Nov 30, 2007	Jul 14, 2008	Director	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	257228470001
SAGOO, Randeep Singh New Square TW14 8HA Bedfont Lakes 4 Middlesex England	Dec 13, 2010	Apr 15, 2011	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex England	United Kingdom	British	1971-3	156816370001
STEVENSON, Alison Leonie New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Aug 16, 2011	Sep 12, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British And South African	1977-8	197853070001
TROLLOPE, David Alastair Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Sep 12, 2014	Mar 25, 2024	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1960-6	190999310017
TURNBULL, Tristan George 8 Esk Road KA1 3TQ Kilmarnock Scotland	May 10, 2007	Aug 06, 2007	Director	8 Esk Road KA1 3TQ Kilmarnock Scotland	United Kingdom	British	1971-12	116479100002
WILSON, Giles Robert Bryant New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Apr 15, 2011	Aug 16, 2011	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1973-11	71115370003
J M NOMINEES LIMITED 34 Ely Place EC1N 6TD London	Dec 08, 1998	Dec 31, 2002	Director	34 Ely Place EC1N 6TD London				61286700001
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Dec 08, 1998	Dec 31, 2002	Director	34 Ely Place EC1N 6TD London				61308040001
MA SECRETARIES LIMITED Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex	Dec 31, 2002	May 10, 2007	Director	Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex				87872910002
MAG NOMINEES LIMITED Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex	Dec 31, 2002	May 10, 2007	Director	Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex				87872860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARGOSAVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Menzies Limited

Apr 06, 2016

3 Lochside Way

Edinburgh Park

EH12 9DT Edinburgh

Lochside House

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc34970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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