Company number 04988669
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HILL AND ROBERTS, 1 TAN Y CASTELL, DOG LANE, RUTHIN, DENBIGHSHIRE, LL15 1DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of CARGO CONSULT LIMITED are www.cargoconsult.co.uk, and www.cargo-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shotton High Level Rail Station is 13.2 miles; to Ruabon Rail Station is 14.1 miles; to Abergele & Pensarn Rail Station is 16.9 miles; to Gobowen Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Consult Limited is a Private Limited Company.
The company registration number is 04988669. Cargo Consult Limited has been working since 08 December 2003.
The present status of the company is Active. The registered address of Cargo Consult Limited is Hill and Roberts 1 Tan Y Castell Dog Lane Ruthin Denbighshire Ll15 1dq. . THOMAS, Ruth is a Secretary of the company. RICE, Leslie is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Leslie Rice
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Ruth Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARGO CONSULT LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 22 more events
12 Jan 2006
Return made up to 08/12/05; full list of members
13 Oct 2005
Total exemption small company accounts made up to 31 December 2004
06 Jan 2005
Return made up to 08/12/04; full list of members
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363(288) ‐
Secretary's particulars changed
05 May 2004
Registered office changed on 05/05/04 from: box tree cottage cae rhug lane, gwernaffield mold flintshire CH7 5DY
08 Dec 2003
Incorporation