CARGO WORLDWIDE (UK) LTD
C/O KBL ADVISORY LIMITED, STAMFORD HOUSE, SALE M33 2DH- In Administration
- Private Limited Company
- Company No. 07499373
- Last Updated: 01 Jun 2023
Company Profile
CARGO WORLDWIDE (UK) LTD was incorporated on Thursday, January 20, 2011 as a Private Limited Company with registered address in SALE. CARGO WORLDWIDE (UK) LTD has the status: In Administration and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | CARGO WORLDWIDE (UK) LTD |
|---|---|
| Company number | 07499373 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KBL ADVISORY LIMITED STAMFORD HOUSE SALE M33 2DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amer Aslam Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Marina Nuksa Nationality: Latvian |
Dates: Wednesday, May 24, 2017 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amer Aslam Nationality: British |
Dates: Saturday, June 4, 2016 - Sunday, June 5, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Lamin Suwareh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-848 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARGO WORLDWIDE (UK) LTD | 20 Jan 2011 |