CARGO BLUE IP LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3AE

Company number 06316616
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 13 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 2 in full; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CARGO BLUE IP LTD are www.cargoblueip.co.uk, and www.cargo-blue-ip.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. Cargo Blue Ip Ltd is a Private Limited Company. The company registration number is 06316616. Cargo Blue Ip Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of Cargo Blue Ip Ltd is 13 Whitehall Road Rugby Warwickshire Cv21 3ae. The company`s financial liabilities are £489.32k. It is £-21.75k against last year. The cash in hand is £351.31k. It is £-60.22k against last year. And the total assets are £587.98k, which is £-31.37k against last year. RULE, John Eric is a Secretary of the company. COULSON, Elizabeth is a Director of the company. RULE, John Eric is a Director of the company. Secretary FREEMAN, Nina has been resigned. Director SIMMONS, Philip, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


cargo blue ip Key Finiance

LIABILITIES £489.32k
-5%
CASH £351.31k
-15%
TOTAL ASSETS £587.98k
-6%
All Financial Figures

Current Directors

Secretary
RULE, John Eric
Appointed Date: 24 April 2012
Director
COULSON, Elizabeth
Appointed Date: 18 July 2007
46 years old
Director
RULE, John Eric
Appointed Date: 12 September 2007
51 years old

Resigned Directors

Secretary
FREEMAN, Nina
Resigned: 24 April 2012
Appointed Date: 18 July 2007
Director
SIMMONS, Philip, Dr
Resigned: 26 July 2011
Appointed Date: 09 April 2008
44 years old

Persons With Significant Control

Ms Elizabeth Coulson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Eric Rule
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGO BLUE IP LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Satisfaction of charge 2 in full
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 80
...
... and 38 more events
19 Nov 2007
Ad 20/10/07--------- £ si 59@1=59 £ ic 1/60
14 Sep 2007
Registered office changed on 14/09/07 from: 173 cambridge street rugby warwickshire CV21 3NP
14 Sep 2007
New director appointed
28 Jul 2007
Particulars of mortgage/charge
18 Jul 2007
Incorporation

CARGO BLUE IP LTD Charges

24 December 2007
All assets debenture
Delivered: 28 December 2007
Status: Satisfied on 11 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2007
Mortgage debenture
Delivered: 28 July 2007
Status: Satisfied on 13 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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