ENTIRE CARGO LOGISTIC LTD. - LONDON
| Company Profile | Company Filings |
Overview
ENTIRE CARGO LOGISTIC LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTIRE CARGO LOGISTIC LTD. was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769138. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
ENTIRE CARGO LOGISTIC LTD. was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769138. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
ENTIRE CARGO LOGISTIC LTD. - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
52220 - Service activities incidental to water transportation
52230 - Service activities incidental to air transportation
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
76-77 WATLING STREET
LONDON
EC4M 9BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENTIRE FASTENERS LTD (until 12/03/2019)
ENTIRE FASTENERS LTD (until 12/03/2019)
EUROBENE LTD (until 03/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN PEJSKAR | Jun 1989 | Czech | Director | 2019-01-01 | CURRENT |
| MR. ONDREJ SPODNIAK | Apr 1981 | Czech | Director | 2013-11-11 UNTIL 2015-03-01 | RESIGNED |
| MR LUIS MISKOVSKY | Sep 1975 | Czech | Director | 2018-06-08 UNTIL 2018-12-01 | RESIGNED |
| MS ELISKA MELICHAROVA | Jan 1994 | Czech | Director | 2018-12-01 UNTIL 2019-01-01 | RESIGNED |
| MR JAN MELICHAR | May 1989 | Czech | Director | 2015-03-01 UNTIL 2018-01-10 | RESIGNED |
| MR JAN MELICHAR | Nov 1967 | Czech | Director | 2016-07-13 UNTIL 2018-06-08 | RESIGNED |
| MICHAEL SOUCEK | Secretary | 2019-03-15 UNTIL 2019-03-15 | RESIGNED | ||
| NEREA LEGAL SERVICE LTD. | Corporate Secretary | 2015-03-01 UNTIL 2017-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Jan Melichar | 2018-12-03 | 11/1967 | London | Significant influence or control |
| Entire Finance Ltd | 2018-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cassia Trade Ltd | 2018-06-16 - 2018-12-01 | London | Ownership of shares 75 to 100 percent | |
| Entire Finance Ltd | 2016-06-30 - 2018-06-16 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENTIRE CARGO LOGISTIC LTD. | 2023-05-04 | 31-12-2021 | £37,881 Cash £332,095 equity |
| ENTIRE CARGO LOGISTIC LTD. | 2023-05-04 | 31-12-2019 | £402,903 Cash £78,202 equity |
| ENTIRE CARGO LOGISTIC LTD. | 2023-05-04 | 31-12-2020 | £860,083 Cash £125,429 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-15 | 31-12-2018 | 52,710 equity |
| ENTIRE FASTENERS LTD - Accounts | 2017-09-01 | 30-11-2016 | £11,376 equity |
| Abbreviated Company Accounts - ENTIRE FASTENERS LTD | 2016-09-01 | 30-11-2015 | £-4,747 equity |
| Dormant Company Accounts - ENTIRE FASTENERS LTD | 2015-08-19 | 30-11-2014 | £100 Cash £100 equity |