EV CARGO SOLUTIONS HOLDINGS LIMITED

Non-Trading

General Information

NAME
EV CARGO SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
06445743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
05/12/2007 (17years old)

WEBSITE
DOWNTON.CO.UK

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2008 25/06/2020
JIGSAW SOLUTIONS (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

15A COALFIELD WAY
ASHBY-DE-LA-ZOUCH
LE65 1JR

Telephone: 01530276450
TPS: No

TRADING ADDRESSES

15A Coalfield Way
Ashby-De-La-Zouch
LE65 1JR
Ashby-de-la-zouch
LE65 1JR

Credit Risk Overview

Want to learn more about EV CARGO SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4k

TOTAL LIABILITIES

£2.6M

NET ASSETS

£4k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EPIPHANY OPERATIONS LIMITED	Active - Accounts Filed	View Report
EV CARGO SOLUTIONS HOLDINGS LIMITED	Non-Trading	View Report
EV CARGO SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EV CARGO SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EV CARGO SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4k

TOTAL LIABILITIES

£2.6M

NET ASSETS

£4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EPIPHANY OPERATIONS LIMITED	Owned: 100.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heath Brian Zarin 07/03/2018 - Present (6 years and 9 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Simon Richard Pearson 07/03/2018 - Present (6 years and 9 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Davis 19/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew John Humpherson 12/06/2020 - Present (4 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HARRISON CLARK (NOMINEES) LIMITED 05/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 196	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BILLION VENTURE GROUP LTD	N/A	N/A
EV LOGISTICS EQUITY LTD	N/A	N/A
EPIPHANY HOLDINGS LIMITED	Company is dissolved	View Report
EPIPHANY MEDIUS LIMITED	Company is dissolved	View Report
EPIPHANY OPERATIONS LIMITED	Active - Accounts Filed	View Report
EV CARGO SOLUTIONS HOLDINGS LIMITED	Non-Trading	View Report
EV CARGO SOLUTIONS LIMITED	Active - Accounts Filed	View Report
JIGSAW TRANSPORT LIMITED	Company is dissolved	View Report
EVCL DOWNTON LIMITED	Active - Accounts Filed	View Report
AVON DISTRIBUTION LIMITED	Company is dissolved	View Report
DOWNTON (LONDON) LTD	Company is dissolved	View Report
QTR TRANSPORT LIMITED	In Liquidation	View Report
PRIDDYS TRANSPORT LIMITED	Company is dissolved	View Report
Q. T. R. WAREHOUSING LIMITED	Company is dissolved	View Report
Q.T.R. GARAGES LIMITED	Company is dissolved	View Report
QTR HOLDINGS LIMITED	Company is dissolved	View Report
EV LOGISTICS HOLDINGS LIMITED	In Liquidation	View Report
EV LOGISTICS OPERATIONS LIMITED	In Liquidation	View Report
EV CARGO LOGISTICS LTD	In Administration	View Report
EVCL ONE LTD	In Administration	View Report
EVCL THREE LTD	In Administration	View Report
EVCL THREE LTD	In Administration	View Report
EVCL TWO LTD	In Administration	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: Benjamin James Armstrong (925823836) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Board Member Andrew John Humpherson (921533165) Appointed
Date: 26/06/2020	Event: Chuang Hue Moh (924467327) has left the board
Date: 26/06/2020	Event: Andrew Michael Tiffin Downton (901570328) has left the board
Date: 29/04/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Board Member Benjamin James Armstrong (925823836) Appointed
Date: 03/01/2020	Event: Maxwell John Downton (912950149) has left the board
Date: 03/01/2020	Event: Richard George Downton (900587281) has left the board
Date: 03/01/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Company Secretary Mark Davis (924900421) Appointed
Date: 08/06/2018	Event: Graeme Martin Blackwell (921532319) has left the board
Date: 05/04/2018	Event: Chang Hue Moh (924467473) has left the board
Date: 05/04/2018	Event: Heath Brian Zarin (924467440) has left the board
Date: 05/04/2018	Event: New Board Member Chang Hue Moh (924467327) Appointed
Date: 05/04/2018	Event: New Board Member Heath Brian Zarin (916986416) Appointed
Date: 29/03/2018	Event: New Company Secretary Graeme Martin Blackwell (921532319) Appointed
Date: 29/03/2018	Event: New Board Member Chang Hue Moh (924467473) Appointed
Date: 29/03/2018	Event: New Board Member Simon Richard Pearson (924467450) Appointed
Date: 29/03/2018	Event: New Board Member Heath Brian Zarin (924467440) Appointed
Date: 30/12/2017	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 25/03/2014	Event: New Accounts filed
Date: 12/02/2014	Event: Change in Reg. Office
Date: 03/01/2014	Event: New Annual Return filed
Date: 23/03/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Annual Return filed

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EV CARGO SOLUTIONS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4k

£2.6M

£4k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4k

£2.6M

£4k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™