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- CARGO INNOVATIONS LIMITED
CARGO INNOVATIONS LIMITED
Non-Trading
General Information
NAME
CARGO INNOVATIONS LIMITED
COMPANY NUMBER
12114211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2019
(5 years and 5 months old)
WEBSITE
www.cargoconnect.aero
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2019
11/11/2021
ROUTESTACK LIMITED
View all previous names
Previous Names
06/12/2019 11/11/2021 ROUTESTACK LIMITED
20/07/2019 06/12/2019 CARGO CONNECT LIMITED
HARMONDSWORTH
UB7 0GB
Telephone: 02036861419
TPS: No
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARGO INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGO INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGO INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2019 - Present (5years) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/02/2021 - Present (3 years and 11 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
20/07/2019 - Present (5 years and 5 months) Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Luke Alexander Michael Straver 20/07/2019 - 07/07/2020 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BA NUMBER TWO LTD | N/A | N/A |
BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: Jeremy David Lynas (929116301) has left the board |
Date: 05/05/2023 | Event: New Board Member Emma Alexandra Adam (926854659) Appointed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Board Member Jeremy David Lynas (929116301) Appointed |
Date: 11/01/2022 | Event: Elizabeth Ann Haun (925701011) has left the board |
Date: 15/11/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: Lynne Louise Embleton (915660408) has left the board |
Date: 11/03/2021 | Event: New Board Member Peter William Roberts (928063216) Appointed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: Luke Alexander Michael Straver (926141815) has left the board |
Date: 11/12/2019 | Event: New Board Member Tristan Koch (926513039) Appointed |
Date: 11/12/2019 | Event: New Board Member John David Cheetham (926513034) Appointed |
Date: 27/11/2019 | Event: William David Shepherd (916887424) has left the board |
Date: 16/08/2019 | Event: New Board Member Lynne Louise Embleton (915660408) Appointed |
Date: 16/08/2019 | Event: New Board Member Elizabeth Ann Haun (925701011) Appointed |
Date: 15/08/2019 | Event: New Company Secretary Luke Alexander Michael Straver (926141815) Appointed |
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