Cargosave Limited

00988930

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MW1 BUILDING 557 SHOREHAM ROAD, LONDON, TW6 3RT

Incorporated 09/09/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Owen Stephen Harkins

secretary · Since 04/09/2020

Also on 46 other boards

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 46 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

John Menzies Limited

75–100% shares

75–100% votes

Appoint directors

Lochside House, 3 Lochside Way, Edinburgh, EH12 9DT

Reg: Sc34970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1984Registered 01/06/1984Satisfied 27/02/1990

charge

satisfied

ALTBARN PROPERTIES LIMITED AND MARKHAM DEVELOPMENTS LIMITED

Created 22/02/1984Registered 10/03/1984Satisfied 27/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1923Registered 30/08/1983Satisfied 02/05/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1983Registered 15/07/1983

charge

satisfied

BASIL MARK FISHER

Created 10/09/1980Registered 17/09/1980