CARGO HOMESHOP LIMITED
CHELTENHAM MC (NO 31) LIMITED HOMESTYLE CARD SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 04324585
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CARGO HOMESHOP LIMITED are www.cargohomeshop.co.uk, and www.cargo-homeshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Homeshop Limited is a Private Limited Company. The company registration number is 04324585. Cargo Homeshop Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Cargo Homeshop Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHCROFT, Mark has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director DYSON, Mark Edward has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 19 November 2001
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 19 November 2001
76 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 01 September 2007
69 years old
Director
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 19 November 2001
64 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 22 December 2004
72 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 22 December 2004
75 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
54 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 19 November 2001
83 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Property Portfolio (No 17) Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

CARGO HOMESHOP LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 58 more events
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
New director appointed
11 Dec 2001
New director appointed
11 Dec 2001
Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Nov 2001
Incorporation

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