CARGO PLOT MANAGEMENT COMPANY LIMITED

Overview

Company Name	CARGO PLOT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06432107
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007

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 PLOT MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CARGO PLOT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CARGO PLOT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARGO PLOT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for CARGO PLOT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 10, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Mr Thomas Lloyd Roberts on May 03, 2024	2 pages	CH01

Dec 08, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 08, 2023	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 26, 2023	Termination of appointment of Paul Alexander Edwards as a director on Jun 26, 2023	1 pages	TM01

Jun 19, 2023	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023	1 pages	AD01

Jun 15, 2023	Appointment of Mr Thomas Lloyd Roberts as a director on May 11, 2023	2 pages	AP01

May 31, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 09, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mr Duncan John Marshall Cumberland as a director on Apr 04, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of David Hoyle as a director on Apr 04, 2022	1 pages	TM01

Jun 10, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Registered office address changed from 1 Coleman Street London EC2R 5AA to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Jan 31, 2019	1 pages	AD01

Jan 31, 2019	Termination of appointment of Legal & General Co Sec Limited as a secretary on Dec 31, 2018	1 pages	TM02

Jan 03, 2019	Appointment of Mainstay (Secretaries) Limited as a secretary on Dec 31, 2018	2 pages	AP04

Jun 06, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of CARGO PLOT MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

CUMBERLAND, Duncan John Marshall

Apr 04, 2022

Director

Soho Square

W1D 3QR London

England

United Kingdom

British

1972-10

Development Director

294527930001

ROBERTS, Thomas Lloyd

May 11, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Wales

Welsh

1981-10

Chartered Surveyor

310182630001

LEGAL & GENERAL CO SEC LIMITED

Nov 20, 2007

Dec 31, 2018

Secretary

One Coleman Street

EC2R 5AA London

Identification Type	European Economic Area
Registration Number	6432107

85172250002

MAINSTAY (SECRETARIES) LIMITED

Dec 31, 2018

Dec 07, 2023

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04458913

88305860001

SWIFT INCORPORATIONS LIMITED

Nov 20, 2007

Nominee Secretary

Church Street

NW8 8EP London

900008300001

EDWARDS, Paul Alexander

Oct 17, 2011

Jun 26, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1964-4

Chartered Surveyor

117933710002

GORDON, Helen Christine

Mar 06, 2008

Oct 17, 2011

Director

1 Coleman Street

London

EC2R 5AA

England

British

1959-5

Director

59902650001

HOYLE, David

Jan 19, 2017

Apr 04, 2022

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1961-5

Chartered Accountant

78965860008

MORRIS, Howard

Nov 20, 2007

Mar 06, 2008

Director

Crossways

St.Leonards Road,

KT7 0RP Thames Ditton

Surrey

United Kingdom

British

1959-11

Chartered Surveyor

87967850002

PARRY, Paul

Mar 06, 2008

Dec 22, 2016

Director

Anchorage 1

Anchorage Quay, Salford Quays

M50 3YJ Manchester

Muse Developments

United Kingdom

England

British

1950-8

Chartered Accountant

237986160001

INSTANT COMPANIES LIMITED

Nov 20, 2007

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Nov 20, 2007

Director

1 Mitchell Lane

BS1 6BU Bristol

111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARGO PLOT MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecf (General Partner) Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4335331

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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