CARGOSTORE WORLDWIDE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CARGOSTORE WORLDWIDE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARGOSTORE WORLDWIDE TRADING LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832260. The accounts status is GROUP and accounts are next due on 30/09/2024.

CARGOSTORE WORLDWIDE TRADING LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

THE OLD EXCHANGE
LONDON
SW19 7QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGON HOLDINGS SIX LIMITED (until 28/11/2016)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2023-04-19 CURRENT
MR ADAM CHRISTOPHER WILLIAM PATRICK Apr 1992 British Director 2023-01-21 CURRENT
MR ANDREW HART Aug 1978 British Director 2021-03-17 CURRENT
MR PETER JOHN WILLIAMSON Apr 1966 British Director 2016-12-12 UNTIL 2020-02-06 RESIGNED
MR CHARLES HENRY BOWDLER OAKSHETT Apr 1979 British Director 2019-04-24 UNTIL 2020-02-06 RESIGNED
ALAN JAMES JORDAN Dec 1958 Irish Director 2017-05-01 UNTIL 2023-06-30 RESIGNED
MR ALAN JAMES JORDAN Dec 1958 Irish Director 2017-05-01 UNTIL 2023-04-19 RESIGNED
MR IAN DAVID HALLUMS Sep 1947 British Director 2017-01-01 UNTIL 2018-02-12 RESIGNED
MR RICHARD JUSTIN FARRINGTON SMITH Sep 1961 British Director 2016-12-07 UNTIL 2021-03-17 RESIGNED
MR ALBERT FARRANT Nov 1973 British Director 2016-11-28 UNTIL 2019-04-24 RESIGNED
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 2015-10-20 UNTIL 2020-02-06 RESIGNED
KEITH ALEXANDER BETON Jun 1943 British Director 2017-01-01 UNTIL 2020-02-06 RESIGNED
MR HENRY WRIGLEY Feb 1979 British Director 2015-10-20 UNTIL 2016-11-28 RESIGNED
MR ALAN JAMES JORDAN Secretary 2018-05-22 UNTIL 2023-04-19 RESIGNED
MR IAN DAVID HALLUMS Secretary 2017-04-01 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxton Bidco Limited 2020-02-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aletheia Holdings Three Limited 2016-12-07 - 2020-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Agathos One (Gp) Limited 2016-06-30 - 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cargostore Worldwide Trading Limited - Limited company accounts 23.1 2023-05-27 31-12-2022 £1,204,492 Cash £15,555,991 equity
ACCOUNTS - Final Accounts preparation 2020-10-30 31-12-2019 2,040,841 Cash 9,353,073 equity
Dormant Company Accounts - CARGOSTORE WORLDWIDE TRADING LIMITED 2016-11-30 31-03-2016 £10 Cash £10 equity

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