SAMPHIRE CARGO LIMITED
Active - Accounts Filed
General Information
NAME
SAMPHIRE CARGO LIMITED
COMPANY NUMBER
04182406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2001
(23 years and 9 months old)
WEBSITE
www.samphirecargo.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
DOVER
CT17 0HL
Telephone: 01304207120
TPS: No
White Cliffs House
Poulton Close
DOVER
CT17 0HL
27 Castle Street
Dover
Kent
CT16 1PT
Telephone: 207120
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 |
|---|---|---|
| EJR GROUP LIMITED | Active - Accounts Filed | View Report |
| SAMPHIRE CARGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMPHIRE CARGO 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 SAMPHIRE CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMPHIRE CARGO 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (5years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 16 Past: 2193 |
View Report |
|
19/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 2049 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EJR GROUP LIMITED | Active - Accounts Filed | View Report |
| SAMPHIRE CARGO LIMITED | Active - Accounts Filed | View Report |
| SIMPEX ESTATES LIMITED | Active - Accounts Filed | View Report |
| SIMPEX EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Gary Smith-Watson (929733604) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 26/10/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Simon Keith Beechener (926528731) has left the board |
| 23/12/2019 | New Board Member Simon Keith Beechener (915375180) Appointed |
| 16/12/2019 | New Board Member Simon Keith Beechener (926528731) Appointed |
| 16/12/2019 | New Company Secretary Debbie Ann Brown (926528756) Appointed |
| 16/12/2019 | Gary Holmes (902326024) has left the board |
| 16/12/2019 | Paul Joseph Harris (907622814) has left the board |
| 11/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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