CARGO 2 GO (UK) LTD

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

    Company NameCARGO 2 GO (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05889750
    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 CARGO 2 GO (UK) LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is CARGO 2 GO (UK) LTD located?

    Registered Office Address
    123 Wellington Road South
    SK1 3TH Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGO 2 GO (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARGO 2 GO (UK) LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for CARGO 2 GO (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jul 31, 2024

    22 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Gleave as a director on Jan 10, 2025

    1 pagesTM01

    Termination of appointment of James Henry Mosley as a director on Oct 25, 2024

    1 pagesTM01

    Registration of charge 058897500004, created on Sep 23, 2024

    13 pagesMR01

    Director's details changed for Ben Frechette on May 07, 2024

    2 pagesCH01

    Full accounts made up to Jul 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Appointment of Ben Frechette as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of James Mosley as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Rachel Gleave as a director on Aug 01, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 058897500003, created on Aug 01, 2023

    29 pagesMR01

    Termination of appointment of Gabriel Martin as a director on May 25, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Cessation of Gabriel Martin as a person with significant control on Nov 03, 2021

    1 pagesPSC07

    Cessation of David Reece Hough as a person with significant control on Nov 03, 2021

    1 pagesPSC07

    Notification of Cargo 2 Go (Holdings) Ltd as a person with significant control on Nov 03, 2021

    2 pagesPSC02

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Registration of charge 058897500002, created on May 07, 2021

    21 pagesMR01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Who are the officers of CARGO 2 GO (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGH, David Reece
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Secretary
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    British117175970001
    FRECHETTE, Benjamin Paul
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Director
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    EnglandBritishCompany Director314580680002
    HOUGH, David Reece
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Director
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    EnglandBritishNone117175970003
    DIRECT BUSINESS SERVICES UK LTD
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    Secretary
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    90504410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GLEAVE, Rachel
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Director
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    WalesBritishCompany Director314579770001
    MARTIN, Gabriel
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Director
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    EnglandBritishDirector106235150004
    MOSLEY, James Henry
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Director
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    United KingdomBritishCompany Director118745500002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CARGO 2 GO (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    Nov 03, 2021
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13367406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Reece Hough
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Jul 28, 2017
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gabriel Martin
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    Jul 28, 2017
    Wellington Road South
    SK1 3TH Stockport
    123
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARGO 2 GO (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2016Jul 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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