CARGOBULL FINANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

CARGOBULL FINANCE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CARGOBULL FINANCE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122590. The accounts status is FULL and accounts are next due on 30/09/2024.

CARGOBULL FINANCE LIMITED - WATFORD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

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

2ND FLOOR, BUILDING 1 MARLINS MEADOW
WATFORD
HERTFORDSHIRE
WD18 8YA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TRUDGEON Mar 1968 British Director 2018-03-13 CURRENT
MR DUNCAN JOHN HULLIS May 1963 British Director 2014-11-17 CURRENT
MR LEO VAN DEN DUNGEN Jun 1964 Dutch Director 2020-11-19 CURRENT
SIMON WARBEY Aug 1961 British Director 2001-01-22 UNTIL 2002-08-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-11 UNTIL 2001-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-11 UNTIL 2001-01-22 RESIGNED
JOHN BLYTH Secretary 2010-02-18 UNTIL 2012-01-16 RESIGNED
ALESSIA FRISINA British Secretary 2012-01-16 UNTIL 2015-06-11 RESIGNED
MR PRIYESH SHAH Oct 1969 British Secretary 2001-01-22 UNTIL 2010-02-18 RESIGNED
NIGEL PEARCE Mar 1956 British Director 2005-11-25 UNTIL 2008-06-13 RESIGNED
MR DAVID JAMES WOOLDRIDGE Jul 1960 British Director 2013-11-28 UNTIL 2018-03-13 RESIGNED
VIJAY CHANDULAL SHAH Nov 1969 British Director 2012-01-16 UNTIL 2013-11-28 RESIGNED
MR PRIYESH SHAH Oct 1969 British Director 2001-01-22 UNTIL 2001-04-03 RESIGNED
RENE TEO ROELFSEMA May 1954 Dutch Director 2001-04-02 UNTIL 2017-09-12 RESIGNED
MR THIES JOHANNES PHILIPP ENGERING Dec 1974 German Director 2017-09-12 UNTIL 2020-11-19 RESIGNED
ALESSIA FRISINA Dec 1974 Italian Director 2012-01-16 UNTIL 2013-11-28 RESIGNED
DAVID KILLIAN DENNEHY Jun 1959 British Director 2002-08-30 UNTIL 2005-11-25 RESIGNED
MR ROBERT WREN CERIBELLI Jul 1966 American Director 2008-10-16 UNTIL 2014-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargobull Finance Holding Bv 2020-12-17 Eindhoven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNHILL EQUIPMENT FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELLER INTERNATIONAL GROUP L LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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AGRICULTURAL EQUIPMENT FINANCE LIMITED WATFORD Dissolved... DORMANT 77310 - Renting and leasing of agricultural machinery and equipment
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GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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DE LAGE LANDEN MATERIALS HANDLING LTD LONDON Dissolved... FULL 64910 - Financial leasing
HELLER CAPITAL UK LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGRICREDIT LIMITED WATFORD Dissolved... DORMANT 64910 - Financial leasing
F&B CONSULTANTS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DWELLING INVESTMENTS LTD HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PPKN LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management

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