CARGOSTORE WORLDWIDE TRADING LIMITED
Overview
| Company Name | CARGOSTORE WORLDWIDE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09832260 |
| 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 CARGOSTORE WORLDWIDE TRADING LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CARGOSTORE WORLDWIDE TRADING LIMITED located?
| Registered Office Address | The Old Exchange 12 Compton Road SW19 7QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARGOSTORE WORLDWIDE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGON HOLDINGS SIX LIMITED | Oct 20, 2015 | Oct 20, 2015 |
What are the latest accounts for CARGOSTORE WORLDWIDE TRADING 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 CARGOSTORE WORLDWIDE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for CARGOSTORE WORLDWIDE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Registration of charge 098322600009, created on May 14, 2025 | 24 pages | MR01 | ||
Registration of charge 098322600008, created on May 14, 2025 | 62 pages | MR01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Registration of charge 098322600007, created on Feb 29, 2024 | 61 pages | MR01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan James Jordan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Termination of appointment of Alan James Jordan as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||
Appointment of Alan James Jordan as a director on May 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alan James Jordan as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Appointment of Gateley Secretaries Limited as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||
Appointment of Mr Adam Christopher William Patrick as a director on Jan 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Register(s) moved to registered inspection location Park View House the Ropewalk Nottingham Nottinghamshire NG1 5DW | 1 pages | AD03 | ||
Register inspection address has been changed to Park View House the Ropewalk Nottingham Nottinghamshire NG1 5DW | 1 pages | AD02 | ||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Appointment of Mr Andrew Hart as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Justin Farrington Smith as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of CARGOSTORE WORLDWIDE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 93128710003 | ||||||||||
| HART, Andrew | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | 281206630001 | |||||||||
| PATRICK, Adam Christopher William | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | 304620910001 | |||||||||
| HALLUMS, Ian David | Secretary | 12 Compton Road SW19 7QD London The Old Exchange England | 229176030001 | |||||||||||
| JORDAN, Alan James | Secretary | 12 Compton Road SW19 7QD London The Old Exchange England | 246818340001 | |||||||||||
| BETON, Keith Alexander | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | 80756270003 | |||||||||
| DE LASZLO, William Patrick | Director | 12 Compton Road SW19 7QD London The Old Exchange England | United Kingdom | British | 67467060001 | |||||||||
| FARRANT, Albert | Director | 12 Compton Road SW19 7QD London The Old Exchange England | United Kingdom | British | 216164730001 | |||||||||
| FARRINGTON SMITH, Richard Justin | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | 63847430001 | |||||||||
| HALLUMS, Ian David | Director | Copse Edge Avenue KT17 4HS Epsom 20 Surrey England | United Kingdom | British | 23709240001 | |||||||||
| JORDAN, Alan James | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | Irish | 150320720001 | |||||||||
| JORDAN, Alan James | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | Irish | 308819200001 | |||||||||
| OAKSHETT, Charles Henry Bowdler | Director | 12 Compton Road SW19 7QD London The Old Exchange England | United Kingdom | British | 149935080002 | |||||||||
| WILLIAMSON, Peter John | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | 213894950001 | |||||||||
| WRIGLEY, Henry | Director | Albany Courtyard W1J 0HF London 5 United Kingdom | England | British | 195748580001 |
Who are the persons with significant control of CARGOSTORE WORLDWIDE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxton Bidco Limited | Feb 06, 2020 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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| Aletheia Holdings Three Limited | Dec 07, 2016 | Albany Courtyard W1J 0HF London 5 England | Yes | ||||||||||
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Natures of Control
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| Agathos One (Gp) Limited | Jun 30, 2016 | Albany Courtyard W1J 0HF London 5 England | Yes | ||||||||||
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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