SWISSPORT CARGO SERVICES UK LTD
Overview
| Company Name | SWISSPORT CARGO SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02719480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISSPORT CARGO SERVICES UK LTD?
- Freight air transport (51210) / Transportation and storage
Where is SWISSPORT CARGO SERVICES UK LTD located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWISSPORT CARGO SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| CARGO SERVICE CENTER (UK) LIMITED | Aug 06, 1992 | Aug 06, 1992 |
| CHARCO 501 LIMITED | Jun 02, 1992 | Jun 02, 1992 |
What are the latest accounts for SWISSPORT CARGO SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SWISSPORT CARGO SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for SWISSPORT CARGO SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 027194800015, created on Aug 02, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Cox as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jude Winstanley as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SWISSPORT CARGO SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Karen | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 308318540001 | |||||||||
| HARROP, Simon Martin | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 293761650001 | |||||||||
| HAYHOE, Luke John Francis | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 306660700001 | |||||||||
| RUST, Paul Alfred | Secretary | 305 Feltham Hill Road TW15 1LT Ashford Middlesex | British | 60722960001 | ||||||||||
| TAIT, Catherine | Secretary | 2 Annfield Road Hartford Glade NE23 3GY Cramlington Northumberland | British | 66678450002 | ||||||||||
| TYSON, Nigel | Secretary | 75 Little Green Lane KT16 9PS Chertsey Surrey | British | 43019860001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| JL NOMINEES TWO LIMITED | Secretary | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks United Kingdom |
| 121575060001 | ||||||||||
| AINSLEY, Stephen William | Director | 14 Hag Hill Rise Taplow SL6 0LS Maidenhead Berkshire | England | British | 115725970001 | |||||||||
| ARNOLD, Paul Alan | Director | The Willows Millers Lane OX15 6BS Banbury Oxfordshire | British | 100547230001 | ||||||||||
| ARNOLD, Paul Alan | Director | Burgermeister-Klingler Strasse 16 Moerfelden 64546 Germany | British | 79678770001 | ||||||||||
| BARBOUR, Christine Jennifer | Director | Old Farm Clophill Road MK45 2AA Maulden Bedfordshire | United Kingdom | British | 86801580001 | |||||||||
| BARR, Francis Alexander | Director | Bishopsgarth Redhills Lane DH1 4AL Durham City County Durham | Uk | British | 93782330001 | |||||||||
| BATTEN, John Andrew | Director | Hopfield Avenue KT14 7PE Byfleet 15 West Byfleet | England | British | 133637840001 | |||||||||
| BERMINGHAM, David Patrick | Director | Bedfont Road, London Heathrow Airport Stanwell TW19 7NL Staines Swissport Cargo Services Middlesex United Kingdom | England | British | 153925430001 | |||||||||
| BERTSCH, Ludwig Hubert | Director | Schwoster, Rainstrasse 2 Feldbach Ch-8714 Switzerland | German | 113277690001 | ||||||||||
| BUITENBOS, Eddie Lambertus | Director | 71 Holtspur Top Lane HP9 1DR Beaconsfield Buckinghamshire | British | 75629440001 | ||||||||||
| CUMMINGS, Lawrence | Director | 325 Barkham Road RG41 4DG Wokingham Berkshire | British | 92491070001 | ||||||||||
| DANIEL, Nigel | Director | 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands | England | British | 76897060001 | |||||||||
| DANIEL, Nigel | Director | 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands | England | British | 76897060001 | |||||||||
| DOLMAN, Clive Martin | Director | Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey | England | British | 75833870001 | |||||||||
| FAULKNER, Mark Carl | Director | Shawbury Village Shawbury Lane B46 2RU Shustoke 9 Warwickshire | England | British | 133635520001 | |||||||||
| FOSTER, Philip Joseph | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | England | British | 191461620001 | |||||||||
| GASKELL, Jason | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | United Kingdom | British | 125401600001 | |||||||||
| HARTLE, John | Director | Glendare Reading Road Eversley RG27 0NB Hook Hampshire | British | 79133280001 | ||||||||||
| HOLT, Jason Christopher | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | England | British,Irish | 257921090001 | |||||||||
| JANSEN, Michel | Director | Hoofdenburgsingel 12 Nl 1191 Np Ouderkerk FOREIGN A/D Amstel The Netherlands Holland | Dutch | 118374720001 | ||||||||||
| KADDOURI, Nadia | Director | Opfikon 8152 Zurich Flughofstrasse 55 Switzerland | Switzerland | French | 264590540001 | |||||||||
| KAY, Benjamin Joseph Holme | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | England | British | 125141210002 | |||||||||
| KNUDSEN, Nils Pries | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | Switzerland | Danish | 181921510001 | |||||||||
| LUSSIER, Jacques | Director | 6 Darling House Clevedon Road TW1 2TU Twickenham Middlesex | Canadian | 59792800002 | ||||||||||
| MCELROY, Liam James | Director | Manor Park Tudor Road WA7 1TT Runcorn Swissport House United Kingdom | United Kingdom | British | 333905230001 | |||||||||
| MCINTOSH, Donald Andrew | Director | 1a Moss Lane WA15 6TA Timperley Cheshire | United Kingdom | British | 79205710001 |
Who are the persons with significant control of SWISSPORT CARGO SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swissport Uk Holding Limited | Apr 06, 2016 | Manor Park WA7 1TT Runcorn Swissport House Hampton Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0