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CARGON LLP

CARGON LLP

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

    • Overview

    Company NameCARGON LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC395231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CARGON LLP located?

    Registered Office Address
    Suite 5 10 Churchill Square
    ME19 4YU West Malling
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGON LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CARGON LLP?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for CARGON LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Member's details changed for Entreposto - Gestão E Participações (Sgps), Sa on Dec 15, 2019

    		1 pagesLLCH02

    Member's details changed for Entreposto - Gestão E Participações (Sgps), Sa on Dec 15, 2019

    		2 pagesLLCH02

    Termination of appointment of Rafael Fernando Sarandeses Perez De Villaamil as a member on Dec 15, 2019

    		1 pagesLLTM01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Goncalo Nuno Queiroz Neves Correia on Dec 13, 2021

    		2 pagesLLCH01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Member's details changed for Mr Goncalo Nuno Queiroz Neves Correia on Sep 20, 2018

    		2 pagesLLCH01

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesLLCS01

    Total exemption small company accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Rafael Fernando Sarandeses Perez De Villaamil on Feb 01, 2017

    		2 pagesLLCH01

    Member's details changed for Mr Rafael Fernando Sarandeses Perez De Villaamil on Feb 01, 2017

    		2 pagesLLCH01
    View All Filings

    Who are the officers of CARGON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEIROZ NEVES CORREIA, Goncalo Nuno
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		LLP Designated Member
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Spain161679910005
    ENTREPOSTO - GESTÃO E PARTICIPAÇÕES (SGPS), SA
    c/o President Of The Board Of Directors
    Largo Da Academia Nacional De Belas Artes
    1249-061
    Lisbon
    10
    Portugal
    		LLP Designated Member
    c/o President Of The Board Of Directors
    Largo Da Academia Nacional De Belas Artes
    1249-061
    Lisbon
    10
    Portugal
    Legal FormSOCIEDADE ANONIMA
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDECRETO LEI 262/86, DE 2 DE SETEMBRO
    Registration Number500908354
    		196644160001
    SARANDESES PEREZ DE VILLAAMIL, Rafael Fernando
    Calle Lido
    Semisotano
    28043 Madrid
    24
    Spain
    		LLP Designated Member
    Calle Lido
    Semisotano
    28043 Madrid
    24
    Spain
    		Spain218657490003
    SARANDESES PEREZ DE VILLAAMIL, Rafael Fernando
    Redcliffe Gardens
    SW10 9HA London
    38
    United Kingdom
    		LLP Designated Member
    Redcliffe Gardens
    SW10 9HA London
    38
    United Kingdom
    		England184401780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARGON LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Goncalo Nuno Queiroz Neves-Correia
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Apr 06, 2016
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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.
    • license: CC0