THE CARGO DECK LTD
Overview
| Company Name | THE CARGO DECK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03139151 |
| 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 THE CARGO DECK LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is THE CARGO DECK LTD located?
| Registered Office Address | 29 Hulse Road SP1 3LU Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CARGO DECK LTD?
| Company Name | From | Until |
|---|---|---|
| ATLANTIC CROSSING DEVELOPMENTS LIMITED | Jul 09, 2014 | Jul 09, 2014 |
| SUREFOAM EXPANDABLES LTD. | Dec 19, 1995 | Dec 19, 1995 |
What are the latest accounts for THE CARGO DECK 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 THE CARGO DECK LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for THE CARGO DECK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of THE CARGO DECK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Roger John | Secretary | Francis Road Market Lavington SN10 4DH Devizes 4 Wiltshire England | 188916550001 | |||||||
| CARNEGY, Christopher Roy | Director | Hulse Road SP1 3LU Salisbury 29 Hulse Road England | United Kingdom | British | Broadcaster | 5024600002 | ||||
| PRICE, Roger John | Director | Francis Road Market Lavington SN10 4DH Devizes 4 Francis Road Wiltshire England | United Kingdom | British | Engineer | 50444130001 | ||||
| CARNEGY, Christopher Roy | Secretary | 29 Hulse Road SP1 3LU Salisbury Wiltshire | British | Company Director | 5024600002 | |||||
| GUNSTONE, Sandra Elizabeth | Secretary | 354 Devizes Road SP2 9LY Salisbury Wiltshire | British | 45686670001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BAPTY, Stuart Gareth | Director | Coxford Road SO16 5LA Southampton 260 Coxford Road England | United Kingdom | British | Quantity Surveyor | 188916540001 | ||||
| BUSH, Christopher John | Director | Windrose Barkers Hill Donhead St Andrew SP7 9EB Shaftsbury Dorset | British | Chartered Accountant | 38597740001 | |||||
| PRICE, Roger John | Director | 4 Francis Road Market Levington SN10 4DH Devizes Wiltshire | United Kingdom | British | Broadcaster | 50444130001 |
Who are the persons with significant control of THE CARGO DECK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Roy Carnegy | Dec 19, 2016 | Hulse Road SP1 3LU Salisbury 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger John Price | Dec 19, 2016 | Francis Road Market Lavington SN10 4DH Devizes 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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