CARGO COMMERCIAL PROPERTY LIMITED

CARGO COMMERCIAL PROPERTY LIMITED

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

    Company NameCARGO COMMERCIAL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06449351
    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 COMMERCIAL PROPERTY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARGO COMMERCIAL PROPERTY LIMITED located?

    Registered Office Address
    One Coleman Street
    London
    EC2R 5AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGO COMMERCIAL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARGO COMMERCIAL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CARGO COMMERCIAL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Duncan John Marshall Cumberland on Jul 16, 2025

    2 pagesCH01

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Duncan John Marshall Cumberland as a director

    3 pagesRP04AP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Thomas Lloyd Roberts as a director on May 09, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Duncan John Marshall Cumberland as a director on Mar 31, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed AP01 was registered on 30/05/2024.

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Appointment of Mr David Hoyle as a director on Jan 19, 2017

    2 pagesAP01

    Who are the officers of CARGO COMMERCIAL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    One Coleman Street
    EC2R 5AA London
    Secretary
    One Coleman Street
    EC2R 5AA London
    85172250002
    CUMBERLAND, Duncan John Marshall
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    United KingdomBritish294527930001
    ROBERTS, Thomas Lloyd
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    WalesWelsh280327890001
    EDWARDS, Paul Alexander
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    EnglandBritish117933710002
    GORDON, Helen Christine
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    EnglandBritish59902650001
    HOYLE, David
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    United KingdomBritish78965860008
    PARRY, Paul
    Anchorage 1
    Anchorage Quay, Salford Quays
    M50 3YJ Manchester
    Muse Developments
    United Kingdom
    Director
    Anchorage 1
    Anchorage Quay, Salford Quays
    M50 3YJ Manchester
    Muse Developments
    United Kingdom
    EnglandBritish237986160001
    WILSON, Alexander Smedley
    64 Claygate Lane
    KT10 0BJ Esher
    Surrey
    Director
    64 Claygate Lane
    KT10 0BJ Esher
    Surrey
    EnglandBritish46911020001

    Who are the persons with significant control of CARGO COMMERCIAL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4335331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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