CARGOSTORE WORLDWIDE TRADING LIMITED
THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON SW19 7QD- Active
- Private Limited Company
- Company No. 09832260
- Last Updated: 01 Mar 2024
Company Profile
CARGOSTORE WORLDWIDE TRADING LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in LONDON. CARGOSTORE WORLDWIDE TRADING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 4 days.
| Name | CARGOSTORE WORLDWIDE TRADING LIMITED |
|---|---|
| Company number | 09832260 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD EXCHANGE 12 COMPTON ROAD LONDON SW19 7QD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Maxton Bidco Limited Edmund Street, B3 2HJ |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aletheia Holdings Three Limited Albany Courtyard, W1J 0HF |
Dates: Wednesday, December 7, 2016 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Agathos One (Gp) Limited Albany Courtyard, W1J 0HF |
Dates: Thursday, June 30, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARGOSTORE WORLDWIDE TRADING LIMITED | 20 Oct 2015 |
| AGON HOLDINGS SIX LIMITED | 28 Nov 2016 |