CARGO SECURE HOLDINGS LIMITED - IPSWICH


Company Profile Company Filings

Overview

CARGO SECURE HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
CARGO SECURE HOLDINGS LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426690. The accounts status is GROUP and accounts are next due on 30/04/2024.

CARGO SECURE HOLDINGS LIMITED - IPSWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

80 COMPAIR CRESCENT
IPSWICH
SUFFOLK
IP2 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY HEWITT Dec 1990 British Director 2016-10-01 CURRENT
MR STEPHEN ROBERT HEWITT Sep 1959 British Director 2003-02-03 CURRENT
BURY COMPANY SERVICES LIMITED Corporate Secretary 2002-06-28 UNTIL 2003-02-03 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2002-04-29 UNTIL 2002-06-28 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2002-04-29 UNTIL 2002-06-28 RESIGNED
JEAN RYAN Secretary 2003-08-19 UNTIL 2007-01-30 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2002-04-29 UNTIL 2002-06-28 RESIGNED
MEGAN REBECCA HEWITT Secretary 2007-01-30 UNTIL 2010-07-06 RESIGNED
ELAINE BARBARA HEWITT Secretary 2002-06-28 UNTIL 2003-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Hewitt 2016-04-06 9/1959 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CARGO_SECURE_HOLDINGS_LIM - Accounts 2024-04-30 31-07-2023 £707,744 Cash £7,290,233 equity
CARGO_SECURE_HOLDINGS_LIM - Accounts 2023-04-29 31-07-2022 £358,402 Cash £4,977,608 equity
CARGO_SECURE_HOLDINGS_LIM - Accounts 2022-04-02 31-07-2021 £317,132 Cash £2,896,008 equity
CARGO_SECURE_HOLDINGS_LIM - Accounts 2021-02-11 31-07-2020 £246,204 Cash £1,474,979 equity
CARGO_SECURE_HOLDINGS_LIM - Accounts 2020-02-04 31-07-2019 £175,665 Cash £924,535 equity
CARGO_SECURE_HOLDINGS_LIM - Accounts 2018-11-03 31-07-2018 £107,976 Cash £532,492 equity
CARGO_SECURE_HOLDINGS_LIM - Accounts 2017-10-17 31-07-2017
CARGO_SECURE_HOLDINGS_LIM - Accounts 2017-01-12 31-07-2016 £307,945 equity

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