EAGLE CARGO SERVICES LIMITED

EAGLE CARGO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAGLE CARGO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03506948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE CARGO SERVICES LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is EAGLE CARGO SERVICES LIMITED located?

    Registered Office Address
    Ecs House
    3b Lamson Road
    RM13 9YY Rainham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLE CARGO SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL CARGO FORWARDERS SHIPPING (UK) LTDFeb 09, 1998Feb 09, 1998

    What are the latest accounts for EAGLE CARGO SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EAGLE CARGO SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for EAGLE CARGO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    5 pagesCS01

    Notification of Eagle Group of Companies Ltd as a person with significant control on Jun 02, 2025

    2 pagesPSC02

    Cessation of Nimishaben Ashok Kumar Patel as a person with significant control on Jun 02, 2025

    1 pagesPSC07

    Cessation of Ashokkumar Suryakant Patel as a person with significant control on Jun 02, 2025

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    15 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Registration of charge 035069480005, created on May 14, 2024

    22 pagesMR01

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registration of charge 035069480004, created on Mar 03, 2023

    20 pagesMR01

    Confirmation statement made on Nov 08, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Ashok Kumar Suryakant Patel on Aug 05, 2022

    2 pagesCH01

    Director's details changed for Mr Vikash Ashokkumar Patel on Aug 05, 2022

    2 pagesCH01

    Change of details for Mr Ashok Kumar Suryakant Patel as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Notification of Nimishaben Ashokumar Patel as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Director's details changed for Mr Vikash Patel on Nov 05, 2018

    2 pagesCH01

    Who are the officers of EAGLE CARGO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nimishaben Ashok Kumar
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Secretary
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    British56747440004
    PATEL, Ashokkumar Suryakant
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Director
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    EnglandBritishFreight Forwarders56747430004
    PATEL, Vikash Ashokkumar
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Director
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    EnglandBritishCompany Director190933290001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    Who are the persons with significant control of EAGLE CARGO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Group Of Companies Ltd
    Lamson Road
    RM13 9YY Rainham
    Ecs House
    England
    Jun 02, 2025
    Lamson Road
    RM13 9YY Rainham
    Ecs House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14236077
    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.
    Mr Ashokkumar Suryakant Patel
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Apr 06, 2016
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nimishaben Ashok Kumar Patel
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Apr 06, 2016
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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