CARGO LOGIC HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 09605430
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 May 2016 to 31 December 2015; Statement of capital following an allotment of shares on 8 August 2016 GBP 5,000 . The most likely internet sites of CARGO LOGIC HOLDING LIMITED are www.cargologicholding.co.uk, and www.cargo-logic-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Logic Holding Limited is a Private Limited Company. The company registration number is 09605430. Cargo Logic Holding Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Cargo Logic Holding Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. GRISHIN, Dmitry is a Director of the company. ISAYKIN, Alexey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 22 May 2015

Director
GRISHIN, Dmitry
Appointed Date: 11 February 2016
53 years old

Director
ISAYKIN, Alexey
Appointed Date: 22 May 2015
73 years old

Persons With Significant Control

Alexey Isaykin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARGO LOGIC HOLDING LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 December 2015
08 Feb 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
19 Oct 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 5,000

02 Sep 2016
Confirmation statement made on 20 July 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 4,000

...
... and 0 more events
18 May 2016
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 3,000

22 Feb 2016
Appointment of Mr Dmitry Grishin as a director on 11 February 2016
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,000

09 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 2,000

22 May 2015
Incorporation