CARGO RECOVERY CONSULTANTS LIMITED - HASLEMERE


Company Profile Company Filings

Overview

CARGO RECOVERY CONSULTANTS LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
CARGO RECOVERY CONSULTANTS LIMITED was incorporated 40 years ago on 22/02/1984 and has the registered number: 01793891. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2024.

CARGO RECOVERY CONSULTANTS LIMITED - HASLEMERE

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HARROW HOUSE, 23 WEST STREET,
HASLEMERE
SURREY
GU27 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE-CLAIRE ARROWSMITH Nov 1963 British Director 2016-07-01 CURRENT
MALCOLM STEWART ARROWSMITH Jan 1958 British Director 1996-08-28 CURRENT
MRS MARIE-CLAIRE ARROWSMITH Secretary 2013-07-09 CURRENT
MR IAN BLOOR Dec 1946 British Director 1996-08-28 UNTIL 2013-06-28 RESIGNED
MR CHRISTIAN JEAN-CLAUDE NAEF Secretary RESIGNED
MR IAN BLOOR Dec 1946 British Secretary 1996-08-28 UNTIL 2013-06-28 RESIGNED
MR MALCOLM ARROWSMITH Secretary 2013-06-28 UNTIL 2013-07-09 RESIGNED
MR THEODORE NAEF Aug 1927 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sea Trout Holdings Limited 2016-04-06 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANSCOT DEVELOPMENTS LIMITED HASLEMERE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JESSAMINE CONSULTANCY LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NAMECO (NO. 1079) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
SEA TROUT HOLDINGS LIMITED HASLEMERE ENGLAND Active GROUP 38320 - Recovery of sorted materials
ERICHT WEST GRANGE LIMITED HASLEMERE ENGLAND Active UNAUDITED ABRIDGED 03120 - Freshwater fishing
MANSE POOL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cargo Recovery Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 $1,955,817 Cash $3,934,775 equity
Cargo Recovery Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 $3,909,321 Cash $3,739,644 equity
Cargo Recovery Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 $5,233,854 Cash $3,137,565 equity
Cargo Recovery Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 $3,437,901 Cash $3,061,573 equity
Cargo Recovery Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-03-04 30-06-2019 $3,488,060 Cash $3,004,566 equity
Cargo Recovery Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 $3,100,557 Cash $2,710,788 equity

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