CARGO INSPECTIONS GROUP LIMITED
Overview
| Company Name | CARGO INSPECTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04573305 |
| 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 CARGO INSPECTIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARGO INSPECTIONS GROUP LIMITED located?
| Registered Office Address | Quadrant House, 6th Floor 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARGO INSPECTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CARGO INSPECTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for CARGO INSPECTIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Director's details changed for Stefan Kiryakov Stefanov on Feb 29, 2008 | 1 pages | CH01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Petar Slavchev Pisarov as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Change of details for Cargo Inspections Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, 6th Floor 4 Thomas More Square London E1W 1YW on Apr 23, 2024 | 1 pages | AD01 | ||
Change of details for Cargo Inspections Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Suite G05 150 Minories London EC3N 1LS to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on Mar 28, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Director's details changed for Mr Konstantin Stefanov Stefanov on Apr 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Konstantin Stefanov on Apr 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Who are the officers of CARGO INSPECTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEFANOV, Konstantin Stefanov | Secretary | 1 Prescot Street E1 8RL London Flat 113 | Bulgarian | Operations Co-Ordinator | 129393910001 | |||||
| STEFANOV, Konstantin Stefanov | Director | 1 Prescot Street E1 8RL London Flat 113 | United Kingdom | Bulgarian | Operations Co-Ordinator | 129393910001 | ||||
| STEFANOV, Stefan Kiryakov | Director | 8000 Bourgas 31 Ferdinandova Street Bulgaria | Bulgarian | Director | 129394260002 | |||||
| FARRER, Lucy | Secretary | 38 Newbridge Road BA1 3JZ Bath | British | 85515360001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| MS BATH SECRETARIES LIMITED | Secretary | 30 Gay Street BA1 2PA Bath Avon | 75662710001 | |||||||
| COTTELL, Paula Denise | Director | 4 Bloomfield Crescent BA2 2BE Bath Somerset | England | British | Director | 57551600002 | ||||
| PISAROV, Petar Slavchev | Director | 8000 Bourgas 12 L. Karavelou Street Bulgaria | Bulgarian | Director | 129394190002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of CARGO INSPECTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cargo Inspections Limited | Jul 29, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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