Back to search

Controlo Cargo Services Limited

01306742

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STAR CARGO HOUSE PARKWAY, ST. ALBANS, AL3 6PA
Incorporated 04/04/1977

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
52230
Service activities incidental to air transportation

Officers

John Gwynne James

director · Since 01/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Thomas Gwynne James

director · Since 26/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Andrew Tyas

director · Since 01/10/2004

FREIGHT FORWARDER

BRITISH · UNITED KINGDOM · Age 56

Mr Alistair James Caldwell

director · Since 03/02/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Alexander Robert Russell Hodgkinson

secretary · Since 01/09/2016

Also on 9 other boards

Mr Alexander Robert Russell Hodgkinson

director · Since 01/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Star Cargo Plc

75–100% shares
75–100% votes
Appoint directors

Star Cargo House, Parkway, Porters Wood, St. Albans, AL3 6PA

Reg: 01870657 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1992Registered 24/03/1992Satisfied 10/08/2021
charge
satisfied

LLOYDS BANK PLC

Created 30/06/1988Registered 08/07/1988Satisfied 05/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 14/03/1983Registered 22/03/1983Satisfied 05/06/1992
charge
outstanding

LLOYDS BANK LTD

Created 03/07/1981Registered 10/07/1981
charge
satisfied

LLOYDS BANK LTD

Created 09/04/1980Registered 15/04/1980