Back to search

Cargosave Limited

00988930

active
ltd
england wales
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, Heathrow Airport, London, TW6 3RT
Incorporated 09/09/1970

Previously known as

Ias Cargo Services Limited · until 31/12/1980
International Aviation Services (Engineering) Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

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

Owen Stephen Harkins

secretary · Since 04/09/2020

Owen Stephen Harkins

director · Since 01/04/2021

British · United Kingdom · Age 46

Laura Anne Mitchell

director · Since 13/01/2025

British · Scotland · Age 41

Former

Charles Adair Anderson

secretary · Resigned 28/10/1992

Frederick Ranald Noel-Paton

director · Resigned 07/11/1998

David James Mackay

director · Resigned 08/12/1998

James Douglas Scott Bennett

director · Resigned 08/12/1998

Eric Mulholland

secretary · Resigned 08/12/1998

Charles Adair Anderson

director · Resigned 08/12/1998

J M Secretaries Limited

corporate secretary · Resigned 31/12/2002

J M Secretaries Limited

corporate director · Resigned 31/12/2002

J M Nominees Limited

corporate director · Resigned 31/12/2002

Mag Nominees Limited

corporate director · Resigned 10/05/2007

Ma Secretaries Limited

corporate secretary · Resigned 10/05/2007

Ma Secretaries Limited

corporate director · Resigned 10/05/2007

Tristan George Turnbull

director · Resigned 06/08/2007

Jonathon Cook

director · Resigned 30/11/2007

John Joseph Redmond

director · Resigned 14/07/2008

James Mark Cross

director · Resigned 30/10/2010

Randeep Singh Sagoo

director · Resigned 15/04/2011

Giles Robert Bryant Wilson

director · Resigned 16/08/2011

Alison Leonie Stevenson

director · Resigned 12/09/2014

Peter John Humphrey

director · Resigned 31/03/2016

Tristan George Turnbull

secretary · Resigned 04/09/2020

Matthew Brook Mccreath

director · Resigned 01/04/2021

David Alastair Trollope

director · Resigned 25/03/2024

Christopher Michael Devaney

director · Resigned 13/01/2025

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

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1983Registered 15/07/1983
charge
satisfied

BASIL MARK FISHER

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Mw1 Building 557 Shoreham Road
2026-08-09

MW1 BUILDING 557 SHOREHAM ROAD

post townLondon
2026-08-09

LONDON

officer appointedHARKINS, Owen Stephen
2026-08-09
officer appointedHARKINS, Owen Stephen
2026-08-09
officer appointedMITCHELL, Laura Anne
2026-08-09