C.K. Cargo Limited
01956942
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 05/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 7 other boards
director · Since 05/08/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 7 other boards
Former
director · Resigned 11/07/1996
director · Resigned 27/09/2001
director · Resigned 06/06/2012
director · Resigned 05/08/2016
secretary · Resigned 05/08/2016
director · Resigned 05/08/2016
Persons with Significant Control
A.N.A. Aviation Group Holdings Limited
Eagle House, 103a High Street, Crawley, RH10 1DD
Reg: 07363374 · Companies House · Private Company Limited By Shares
Notified 05/08/2016
Charges1 outstanding
HSBC UK BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
EAGLE HOUSE
CRAWLEY
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change person director company with change date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
legacy
legacy
change account reference date company previous extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
gazette filings brought up to date
confirmation statement with updates
notification of a person with significant control
gazette notice compulsory
accounts with accounts type total exemption small
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy