OGDEN CARGO LIMITED

Overview

Company Name	OGDEN CARGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02355606
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989

Summary

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

What is the purpose of OGDEN CARGO LIMITED?

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

Where is OGDEN CARGO 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 OGDEN CARGO LIMITED?

Previous Company Names
Company Name	From	Until
OGDEN SKYCARE CARGO LIMITED	Jul 07, 1995	Jul 07, 1995
SKYCARE CARGO LIMITED	Jun 22, 1989	Jun 22, 1989
PRECIS (881) LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest accounts for OGDEN CARGO 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 OGDEN CARGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for OGDEN CARGO LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

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

Jun 11, 2024	Confirmation statement made on Jun 11, 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

Nov 15, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 14, 2023	Change of details for a person with significant control	2 pages	PSC05

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

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Feb 24, 2023	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

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

Aug 19, 2022	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020	1 pages	TM02

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 18, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021	1 pages	TM01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 08, 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 OGDEN CARGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Sep 04, 2020		Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom				273981490001
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
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Jan 24, 2005	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Nov 20, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
INSTONE, Paul Robert 30 Riverside RH4 1PR Dorking Surrey	Oct 01, 1999	Nov 20, 2000	Secretary	30 Riverside RH4 1PR Dorking Surrey		British		23280070001
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		Dec 08, 1994	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Nov 05, 1998	Oct 01, 1999	Secretary	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British		33600740001
SOWTON, John Barry 2 Hillcrest Cottages London Road Bolney RH17 5PY Haywards Heath West Sussex	Jul 14, 1995	Oct 17, 1995	Secretary	2 Hillcrest Cottages London Road Bolney RH17 5PY Haywards Heath West Sussex		British		48630420001
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 01, 2006	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
WALKER, Yvonne Susan 2 Lansdown Close RH12 4GN Horsham West Sussex	Oct 12, 2000	Nov 20, 2000	Secretary	2 Lansdown Close RH12 4GN Horsham West Sussex		British		44060850001
WALKER, Yvonne Susan 2 Lansdown Close RH12 4GN Horsham West Sussex	Oct 17, 1995	Nov 05, 1998	Secretary	2 Lansdown Close RH12 4GN Horsham West Sussex		British		44060850001
WHIDDETT, Michael Douglas Ashdene Morleys Road TN14 6QY Sevenoaks Weald Kent	Dec 08, 1994	Jul 14, 1995	Secretary	Ashdene Morleys Road TN14 6QY Sevenoaks Weald Kent		British		61256800001
ALLEN, Peter 60 Maple Drive Great Nick 11021 New York Usa	Dec 08, 1994	Nov 20, 2000	Director	60 Maple Drive Great Nick 11021 New York Usa		Us Citizen	1936-11	41543050001
CALLAGHAN, John Joseph 62 Wickham Hill BN6 9NP Hassocks West Sussex	Dec 08, 1994	Mar 09, 1998	Director	62 Wickham Hill BN6 9NP Hassocks West Sussex	England	British	1938-3	80743070001
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Oct 15, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
COUPER, Alastair 1 The Briars GU52 6DT Church Crookham Hampshire	Dec 31, 2002	Jun 20, 2003	Director	1 The Briars GU52 6DT Church Crookham Hampshire		British	1962-5	87981240001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Nov 30, 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
DIGIA, Robert Mauro 47 Woodland Way YO3 9NX Manmasset New York 11030 New York Usa	Dec 08, 1994	May 20, 1999	Director	47 Woodland Way YO3 9NX Manmasset New York 11030 New York Usa		American	1924-8	38067910001
EDINGTON, George Gordon 7 St Simons Avenue Putney SW15 6DU London		Dec 08, 1994	Director	7 St Simons Avenue Putney SW15 6DU London	United Kingdom	British	1945-9	1386790001
FOSTER, Gordon Robert 2 Forest Oaks RH13 6RX Horsham West Sussex	Oct 06, 2000	Nov 20, 2000	Director	2 Forest Oaks RH13 6RX Horsham West Sussex	England	British	1955-1	38966940002
FOSTER, Gordon Robert 12 Longwood View RH10 6PB Crawley West Sussex		Dec 08, 1994	Director	12 Longwood View RH10 6PB Crawley West Sussex		British	1955-1	38966940001
HEPBURN, Richard Alexander 14 Beech Hill Road Sunningdale SL5 0BW Ascot Berkshire	Dec 31, 2002	Aug 01, 2003	Director	14 Beech Hill Road Sunningdale SL5 0BW Ascot Berkshire	England	British	1963-1	87981210001
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Nov 30, 2007	Mar 30, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Sep 02, 1991	Jan 04, 1994	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	62788750001
KIEVITS, Bob Kalmanstr 11 1817 Hv Alkmaar The Netherlands	Mar 09, 1998	Nov 20, 2000	Director	Kalmanstr 11 1817 Hv Alkmaar The Netherlands		Dutch	1955-1	58481340001
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 30, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
METZGER, William John 54 Wellington Road Livingston 07039 New Jersey Usa	Dec 22, 1999	Nov 20, 2000	Director	54 Wellington Road Livingston 07039 New Jersey Usa		American	1958-11	68753680001
O'BRIEN, John 80 Leeds Road HG2 8HB Harrogate North Yorkshire	Dec 31, 2002	Oct 17, 2003	Director	80 Leeds Road HG2 8HB Harrogate North Yorkshire		British	1958-8	73717960001
REDMOND, John Joseph 129 Kingston Road TW11 9JP Teddington England	Jun 20, 2003	Jul 14, 2008	Director	129 Kingston Road TW11 9JP Teddington England		Irish	1968-1	75479230002
RICKETTS, Brian Hugh The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex	Jan 04, 1994	Dec 08, 1994	Director	The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex		British	1943-11	7340390001
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
SMITH, Ian Michael 57 Rusper Road Ifield RH11 0HN Crawley West Sussex		Feb 29, 1996	Director	57 Rusper Road Ifield RH11 0HN Crawley West Sussex		British	1955-1	59596890001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Nov 20, 2000	Dec 31, 2002	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OGDEN CARGO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Aviation Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2961404

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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