EV CARGO SOLUTIONS LIMITED
Overview
| Company Name | EV CARGO SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04428909 |
| 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 EV CARGO SOLUTIONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EV CARGO SOLUTIONS LIMITED located?
| Registered Office Address | Unit 15 Coalfield Way LE65 1JR Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EV CARGO SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIGSAW SOLUTIONS LIMITED | May 01, 2002 | May 01, 2002 |
What are the latest accounts for EV CARGO SOLUTIONS LIMITED?
| 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 EV CARGO SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for EV CARGO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 27, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ev Cargo Solutions Holdings Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 044289090007, created on Dec 16, 2024 | 58 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Registration of charge 044289090006, created on Dec 20, 2023 | 57 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin James Armstrong as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Nichola Claire Watts as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 044289090005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 044289090004 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR on Mar 29, 2021 | 2 pages | AD01 | ||||||||||
Who are the officers of EV CARGO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretary | Coalfield Way LE65 1JR Ashby-De-La-Zouch Unit 15 Leicestershire | 249003980001 | |||||||
| HUMPHERSON, Andrew John | Director | Coalfield Way LE65 1JR Ashby-De-La-Zouch Unit 15 Leicestershire | England | British | 215331650001 | |||||
| BIELAKOVSKI, Jane Louise | Secretary | 37 Grange Avenue CV8 1DD Kenilworth Warwickshire | British | 81667950001 | ||||||
| BLACKWELL, Graeme Martin | Secretary | c/o C/O C.M. Downton (Haulage Contractors) Limited Moreton Valence GL2 7ND Gloucester Bristol Road Gloucestershire | 215323620001 | |||||||
| DOWNTON, Andrew Michael Tiffin | Secretary | Millers House Fromebridge Lane, Whitminster GL2 7PD Gloucester Gloucestershire | British | 15703280002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ARMSTRONG, Benjamin James | Director | Coalfield Way LE65 1JR Ashby-De-La-Zouch Unit 15 Leicestershire | England | British | 258238360001 | |||||
| BARRIE, Thomas Warrington | Director | 8 St Leonards Road KA7 2PT Ayr Ayrshire | Scotland | British | 1130730001 | |||||
| COOK, Nigel | Director | 5 Spring Close Etchester DH8 0QL Consett County Durham | British | 82993540001 | ||||||
| DOWNTON, Andrew Michael Tiffin | Director | Millers House Fromebridge Lane, Whitminster GL2 7PD Gloucester Gloucestershire | United Kingdom | British | 15703280002 | |||||
| DOWNTON, Maxwell John | Director | Excelsior Road LE65 1NU Ashby-De-La-Zouch Excelsior House England | England | British | 215448400001 | |||||
| DOWNTON, Richard George | Director | Excelsior Road LE65 1NU Ashby-De-La-Zouch Excelsior House England | England | British | 215330210001 | |||||
| FOX, Robert John | Director | 12 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 74948350001 | ||||||
| HAWKSWORTH, John | Director | 7 Hawley Close LE67 2BP Hugglescote Leicestershire | British | 84769400001 | ||||||
| MACFARLANE, Ian | Director | 22 Ridgeway Tranmere Park Guiseley LS20 8JA Leeds West Yorkshire | British | 56546140001 | ||||||
| MOH, Chuang Hue | Director | Skyline Tower 39 Wang Kwong Road, Kowloon Bay Hong Kong Suite 2910a Hong Kong | Hong Kong | Singaporean | 244673270002 | |||||
| PARKER, Graham Paul | Director | 20 Casita Grove CV8 2QA Kenilworth Warwickshire | British | 81667940001 | ||||||
| PEARSON, Simon Richard | Director | Skyline Tower 39 Wang Kwong Road, Kowloon Bay Hong Kong Suite 2910 A Hong Kong | Hong Kong | British | 244674080001 | |||||
| POLLOCK, Fraser Ian | Director | 17 Craigmount Crescent Corstorphine EH12 8DG Edinburgh | British | 84769270001 | ||||||
| SMITH, Paul Matthew | Director | 24 Convent Close CV8 2FQ Kenilworth Warwickshire | United Kingdom | British | 66600740002 | |||||
| SWAIN, Michael Frederick Harry | Director | Withindale Withinlee Road Prestbury SK10 4AT Macclesfield Cheshire | England | British | 78920680002 | |||||
| TANCOCK, Christopher Hugh | Director | 18 Hollingarth Way Hemyock EX15 3XB Cullompton Devon | British | 41675380001 | ||||||
| WATTS, Nichola Claire | Director | Coalfield Way LE65 1JR Ashby-De-La-Zouch Unit 15 Leicestershire | England | British | 264985880001 | |||||
| ZARIN, Heath Brian | Director | Excelsior Road LE65 1NU Ashby-De-La-Zouch Excelsior House England | Hong Kong | Kittitian | 169864160001 |
Who are the persons with significant control of EV CARGO SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.M.Downton (Haulage Contractors) Limited | Jul 01, 2016 | Moreton Valence GL2 7ND Gloucester Brook Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ev Cargo Solutions Holdings Limited | Apr 06, 2016 | Coalfield Way LE65 1JR Ashby-De-La-Zouch 15a England | 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