SECURE CARGO ASSURED LIMITED
Non-Trading
General Information
NAME
SECURE CARGO ASSURED LIMITED
COMPANY NUMBER
02886941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/01/1994
(30 years and 11 months old)
WEBSITE
www.securecargo.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/01/1994
24/06/2013
SECURE CARGO ASSURED PLC
DARTFORD
DA1 1PU
Telephone: 01322421500
TPS: No
Questor House
191 Hawley Road
Dartford
Kent
DA1 1PU
Unit 5
Badminton Road Trading Estate Walke
Yate
Bristol, Avon
BS37 5NS
Telephone: 319999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE ROUTEX GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURE CARGO ASSURED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE CARGO ASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE CARGO ASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE CARGO ASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/01/1994 - 31/03/2016 (22 years and 2 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/01/1994 - Present (30 years and 11 months) Secretary: 12/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 10072 |
View Report |
|
Director: 12/01/1994 - 31/07/2012 (18 years and 6 months) Secretary: 12/01/1994 - 31/07/2012 (18 years and 6 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
12/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE ROUTEX GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTEX LIMITED | Non-Trading | View Report |
| SECURE CARGO ASSURED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 11/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | Change in Reg. Office |
| 11/04/2016 | Kevin John Matthews (920663257) has left the board |
| 11/04/2016 | New Board Member Kevin John Matthews (903494803) Appointed |
| 05/04/2016 | Jeffrey Michael Bull (901645557) has left the board |
| 05/04/2016 | Ann Jeanette Bull (917114828) has left the board |
| 04/04/2016 | New Board Member Kevin John Matthews (920663257) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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