CARGO RISK MANAGEMENT (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AG

Company number 05016597
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address ASL, BURY HOUSE 4TH FLOOR, 31 BURY STREET, LONDON, EC3A 5AG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CARGO RISK MANAGEMENT (EUROPE) LIMITED are www.cargoriskmanagementeurope.co.uk, and www.cargo-risk-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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 Risk Management Europe Limited is a Private Limited Company. The company registration number is 05016597. Cargo Risk Management Europe Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Cargo Risk Management Europe Limited is Asl Bury House 4th Floor 31 Bury Street London Ec3a 5ag. . BRANTINGHAM, Clive is a Secretary of the company. BRANTINGHAM, Clive is a Director of the company. WALTER, Michael John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BRANTINGHAM, Clive
Appointed Date: 30 January 2004

Director
BRANTINGHAM, Clive
Appointed Date: 30 January 2004
64 years old

Director
WALTER, Michael John
Appointed Date: 30 January 2004
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 January 2004
Appointed Date: 15 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Adjusting Services Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGO RISK MANAGEMENT (EUROPE) LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 30 more events
30 Jan 2004
New director appointed
30 Jan 2004
New secretary appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
15 Jan 2004
Incorporation