CARGO INVEST LIMITED
Active - Accounts Filed
General Information
NAME
CARGO INVEST LIMITED
COMPANY NUMBER
08874230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
04/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW6 3SN
582 Sandringham Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3SN
Credit Risk Overview
Want to learn more about CARGO INVEST 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARGO INVEST 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 CARGO INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGO INVEST 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 |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2015 - Present (9 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/01/2015 - 12/08/2015 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/2015 - 12/08/2015 (7 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 02/09/2015 | Ignazio Coraci (920038228) has left the board |
| 02/09/2015 | New Board Member Ignacio Coraci (911330055) Appointed |
| 25/08/2015 | New Company Secretary Ignazio Coraci (920038314) Appointed |
| 25/08/2015 | New Board Member Ignazio Coraci (920038228) Appointed |
| 25/08/2015 | Francesco Rebaudo (919393485) has left the board |
| 25/08/2015 | Francesco Rebaudo (919393336) has left the board |
| 15/02/2015 | New Annual Return filed |
| 12/01/2015 | New Company Secretary Francesco Rebaudo (919393485) Appointed |
| 12/01/2015 | Ignacio Coraci (911330055) has left the board |
| 12/01/2015 | New Board Member Francesco Rebaudo (919393336) Appointed |
| 13/02/2014 | New Board Member Ignacio Coraci (911330055) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
