CARGO LINK EXPRESS LIMITED - EAST MIDLANDS AIRPORT


Company Profile Company Filings

Overview

CARGO LINK EXPRESS LIMITED is a Private Limited Company from EAST MIDLANDS AIRPORT ENGLAND and has the status: Active.
CARGO LINK EXPRESS LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03545119. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARGO LINK EXPRESS LIMITED - EAST MIDLANDS AIRPORT

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DONINGTON COURT PEGASUS BUSINESS PARK
EAST MIDLANDS AIRPORT
DERBY
DE74 2UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THACKERAY Mar 1968 British Director 2023-09-15 CURRENT
MR RICHARD THACKERAY Secretary 2023-09-15 CURRENT
MARTIN SWEENEY Oct 1966 British Director 2007-07-01 UNTIL 2009-06-30 RESIGNED
COLIN FRANCIS NEAT Aug 1968 British Director 2002-07-01 UNTIL 2023-09-15 RESIGNED
MR MICHAEL ANDREW CATE Jun 1964 British Director 1998-04-06 UNTIL 2002-04-25 RESIGNED
HAYLEY CATE British Director 1998-04-06 UNTIL 2000-05-22 RESIGNED
MR COLIN RICHARD WHITE Oct 1963 British Secretary 2002-07-01 UNTIL 2009-06-30 RESIGNED
MR COLIN NEAT Secretary 2009-06-30 UNTIL 2023-09-15 RESIGNED
KEVIN BARRY MILLS British Secretary 2002-04-25 UNTIL 2002-07-01 RESIGNED
MR MICHAEL ANDREW CATE Jun 1964 British Secretary 1998-04-06 UNTIL 2002-04-25 RESIGNED
MR RICHARD THACKERAY Mar 1968 British Director 2004-01-08 UNTIL 2009-06-30 RESIGNED
NIGEL TODD Feb 1969 British Director 2000-02-28 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hae Group Ltd 2016-04-06 East Midlands Airport   Derby Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LIAISON (U.K.) LIMITED EAST MIDLANDS AIRPORT ENGLAND Active DORMANT 51210 - Freight air transport
HEAVYWEIGHT AIR EXPRESS LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED EAST MIDLAND AIRPORT DERBY Dissolved... DORMANT 51210 - Freight air transport
DCA CARGO LIMITED EAST MIDLANDS AIRPORT ENGLAND Dissolved... 51210 - Freight air transport
REAL RACQUET ACADEMY LIMITED DERBY Dissolved... DORMANT 93199 - Other sports activities
BELFAST AIRPORT HANDLING LIMITED EAST MIDLANDS AIRPORT ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
INTER AVIATION SERVICES LIMITED EAST MIDLANDS AIRPORT Dissolved... DORMANT 51210 - Freight air transport
GROUPAIR UK LTD EAST MIDLANDS AIRPORT ENGLAND Active SMALL 51210 - Freight air transport
PRO-LOGISTICS LIMITED CASTLE DONNINGTON Dissolved... DORMANT 51210 - Freight air transport
KALITTA AIR LIMITED EAST MIDLANDS AIRPORT ENGLAND Active DORMANT 51210 - Freight air transport
SOVEREIGN SPEED (UK) LIMITED SLOUGH Active SMALL 49410 - Freight transport by road
HAE GROUP LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
TRANSPORT SECURITY ASSOCIATES LIMITED EAST MIDLANDS AIRPORT ENGLAND Active SMALL 80200 - Security systems service activities
EMPOST LTD DERBY Dissolved... DORMANT 51210 - Freight air transport
FORWARD BAGS LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 51210 - Freight air transport
MALLORCA VILLAS LIMITED DERBY Dissolved... DORMANT 68310 - Real estate agencies
TRAVELTEXT LIMITED EAST MIDLANDS AIRPORT ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
LOADED TRAVEL LTD DERBY Dissolved... DORMANT 79110 - Travel agency activities
DROP SHOT DISTRIBUTION LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S.A. WORLDWIDE LIMITED CASTLE DONINGTON ENGLAND Active DORMANT 52290 - Other transportation support activities
HEAVYWEIGHT AIR EXPRESS LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
ACP WORLDWIDE HOLDINGS LTD CASTLE DONINGTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
GROUPAIR UK LTD EAST MIDLANDS AIRPORT ENGLAND Active SMALL 51210 - Freight air transport
KALITTA AIR LIMITED EAST MIDLANDS AIRPORT ENGLAND Active DORMANT 51210 - Freight air transport
HAE GROUP LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
HOLIDAY TRUTHS LIMITED EAST MIDLANDS AIRPORT ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HAE GLOBAL LTD EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
HOT HOLIDAYS LTD EEAST MIDLANDS AIRPORT ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HEATHROW AIRPORT HANDLING LIMITED EAST MIDLANDS AIRPORT ENGLAND Active SMALL 52102 - Operation of warehousing and storage facilities for air transport activities