CARGO MARKETING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01416708 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1979 |
| Age | 45 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CARGO MARKETING SERVICES LIMITED is an active private limited company with number 01416708. It was incorporated 45 years, 3 months, 21 days ago, on 23 February 1979. The company address is Ocean House Ocean House, Tamworth, B78 3HU, Staffordshire.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014167080010
Charge creation date: 2024-01-09
Documents
Accounts with accounts type group
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014167080009
Charge creation date: 2023-09-15
Documents
Change account reference date company current shortened
Date: 14 Jun 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2022
Action Date: 09 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-09
Charge number: 014167080008
Documents
Accounts with accounts type group
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-14
Charge number: 014167080007
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014167080006
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Mortgage satisfy charge full
Date: 01 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 24 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 13 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-07
Psc name: David Graham Horwell
Documents
Notification of a person with significant control
Date: 13 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-07
Psc name: Hector Alberto Taleb
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Rodrigo Vazquez
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gustavo Carlos Barcia Expósito
Appointment date: 2021-10-07
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Pablo Olarieta
Appointment date: 2021-10-07
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hector Alberto Taleb
Appointment date: 2021-10-07
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Franco Matias Mercante
Documents
Termination secretary company with name termination date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Louise Bennett
Termination date: 2021-10-07
Documents
Notification of a person with significant control
Date: 05 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Graham Horwell
Notification date: 2021-05-01
Documents
Cessation of a person with significant control
Date: 05 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Robert Frearson
Cessation date: 2021-05-01
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-29
Charge number: 014167080006
Documents
Mortgage satisfy charge full
Date: 27 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 27 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 27 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type group
Date: 11 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person secretary company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-10-16
Officer name: Tracey Louise Bennett
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tracey Louise Bennett
Change date: 2019-10-16
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Mr Michael Robert Frearson
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type group
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type group
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type group
Date: 10 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type group
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Accounts with accounts type group
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Accounts with accounts type group
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Horwell
Documents
Accounts with accounts type full
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2010
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tracey Louise Bennett
Change date: 2009-11-26
Documents
Change person secretary company with change date
Date: 08 Dec 2010
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-26
Officer name: Tracey Louise Bennett
Documents
Capital cancellation shares
Date: 24 Feb 2010
Action Date: 24 Feb 2010
Category: Capital
Type: SH06
Date: 2010-02-24
Capital : 450,900 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Feb 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Feb 2010
Category: Capital
Type: SH03
Documents
Accounts with accounts type medium
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 25 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-25
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 169
Description: Gbp ic 450444/450278\16/01/09\gbp sr 166@1=166\
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 169
Description: Gbp ic 450611/450444\16/01/09\gbp sr 167@1=167\
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 169
Description: Gbp ic 450778/450611\16/01/09\gbp sr 167@1=167\
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 169
Description: Gbp ic 450945/450778\16/01/09\gbp sr 167@1=167\
Documents
Accounts with accounts type medium
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/08; full list of members
Documents
Legacy
Date: 03 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/07; full list of members
Documents
Accounts with accounts type medium
Date: 13 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type medium
Date: 29 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/06; full list of members
Documents
Legacy
Date: 21 Feb 2006
Category: Capital
Type: 169
Description: £ ic 450452/450286 16/01/06 £ sr 166@1=166
Documents
Legacy
Date: 21 Feb 2006
Category: Capital
Type: 169
Description: £ ic 450619/450452 16/01/06 £ sr 167@1=167
Documents
Legacy
Date: 21 Feb 2006
Category: Capital
Type: 169
Description: £ ic 450786/450619 16/01/06 £ sr 167@1=167
Documents
Legacy
Date: 01 Feb 2006
Category: Capital
Type: 169
Description: £ ic 450952/450786 16/01/06 £ sr 166@1=166
Documents
Accounts with accounts type medium
Date: 31 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/05; full list of members
Documents
Legacy
Date: 21 Feb 2005
Category: Capital
Type: 169
Description: £ ic 450457/450291 14/01/05 £ sr 166@1=166
Documents
Legacy
Date: 21 Feb 2005
Category: Capital
Type: 169
Description: £ ic 450624/450457 14/01/05 £ sr 167@1=167
Documents
Legacy
Date: 21 Feb 2005
Category: Capital
Type: 169
Description: £ ic 450791/450624 14/01/05 £ sr 167@1=167
Documents
Legacy
Date: 21 Feb 2005
Category: Capital
Type: 169
Description: £ ic 450958/450791 14/01/05 £ sr 167@1=167
Documents
Accounts amended with made up date
Date: 24 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AAMD
Made up date: 2004-03-31
Documents
Legacy
Date: 13 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/04; full list of members
Documents
Accounts with accounts type medium
Date: 12 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 22 Apr 2004
Category: Capital
Type: 169
Description: £ ic 450451/450284 02/03/04 £ sr 167@1=167
Documents
Legacy
Date: 22 Apr 2004
Category: Capital
Type: 169
Description: £ ic 450618/450451 02/03/04 £ sr 167@1=167
Documents
Legacy
Date: 22 Apr 2004
Category: Capital
Type: 169
Description: £ ic 450784/450618 02/03/04 £ sr 166@1=166
Documents
Legacy
Date: 22 Apr 2004
Category: Capital
Type: 169
Description: £ ic 450951/450784 02/03/04 £ sr 167@1=167
Documents
Legacy
Date: 09 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/03; full list of members
Documents
Legacy
Date: 28 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 28/01/04 from: the old bakery shaw lane lichfield staffordshire WS13 7AG
Documents
Accounts with accounts type medium
Date: 28 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 07 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 07/12/03 from: the old bakery shaw lane lichfield WS13 7AG
Documents
Legacy
Date: 05 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 05/12/03 from: 23 castalia square docklands london E14 3NG
Documents
Legacy
Date: 30 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 30/09/03 from: the old bakery shaw lane lichfield staffordshire WS13 7AG
Documents
Miscellaneous
Date: 15 Aug 2003
Category: Miscellaneous
Type: MISC
Description: Errored off incorrectlty
Documents
Miscellaneous
Date: 15 Aug 2003
Category: Miscellaneous
Type: MISC
Description: Amending 169
Documents
Miscellaneous
Date: 15 Aug 2003
Category: Miscellaneous
Type: MISC
Description: Amending 169
Documents
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