CARGAS LIMITED

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

    Company NameCARGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146090
    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 CARGAS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARGAS LIMITED located?

    Registered Office Address
    146-148 Upper Wickham Lane
    DA16 3DX Welling
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for CARGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 041460900001, created on Oct 22, 2024

    48 pagesMR01

    Director's details changed for Mr Andrew Robert Gainsford on Oct 11, 2024

    2 pagesCH01

    Change of details for Mr Andrew Robert Gainsford as a person with significant control on Oct 11, 2024

    2 pagesPSC04

    Change of details for Mrs Mia Theresa Gainsford as a person with significant control on Oct 11, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Notification of Mia Theresa Gainsford as a person with significant control on Nov 22, 2022

    2 pagesPSC01

    Change of details for Mr Andrew Robert Gainsford as a person with significant control on Nov 22, 2022

    2 pagesPSC04

    Change of details for Mr Andrew Robert Gainsford as a person with significant control on Feb 17, 2022

    2 pagesPSC04

    Director's details changed for Mr Andrew Robert Gainsford on Feb 17, 2022

    2 pagesCH01

    Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 146-148 Upper Wickham Lane Welling Kent DA16 3DX on Feb 17, 2022

    1 pagesAD01

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Fasthunt Limited as a secretary on May 04, 2019

    1 pagesTM02

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of CARGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAINSFORD, Andrew Robert
    DA16 3DX Welling
    146-148 Upper Wickham Lane
    Kent
    England
    Director
    DA16 3DX Welling
    146-148 Upper Wickham Lane
    Kent
    England
    EnglandBritish74326990004
    FASTHUNT LIMITED
    Brook Street
    DA8 1JF Erith
    94
    Kent
    United Kingdom
    Secretary
    Brook Street
    DA8 1JF Erith
    94
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02873172
    37769580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HOLMES, Lynda May Margaret
    94 Brook Street
    Erith
    DA8 1JF Kent
    Director
    94 Brook Street
    Erith
    DA8 1JF Kent
    United KingdomBritishProposed Director73988840001

    Who are the persons with significant control of CARGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mia Theresa Gainsford
    DA16 3DX Welling
    146-148 Upper Wickham Lane
    Kent
    England
    Nov 22, 2022
    DA16 3DX Welling
    146-148 Upper Wickham Lane
    Kent
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Robert Gainsford
    DA16 3DX Welling
    146-148 Upper Wickham Lane
    Kent
    England
    Apr 06, 2016
    DA16 3DX Welling
    146-148 Upper Wickham Lane
    Kent
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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