CARGO CONTRACT LOGISTICS LIMITED

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Profile CARGO CONTRACT LOGISTICS LIMITED

Actual on 01.10.2024
Company name
CARGO CONTRACT LOGISTICS LIMITED
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Company number
05385911
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024

Last statement dated Thursday, 07 December 2023

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
SWINFORD HOUSE, ALBION STREET, WEST MIDLANDS, ENGLAND, BRIERLEY HILL, DY5 3EE
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PSC and Officers CARGO CONTRACT LOGISTICS LIMITED

Officers

(as of 14.08.2022)

SCRAGG, Nigel Richard
Status: Active
Appointed on: Tuesday, 08 March 2005
Correspondence address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, Staffordshire, ST4 6SR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Logistics Manager
Country of residence: United Kingdom
WELFORD, John Glyn
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Friday, 22 June 2012
Correspondence address: Chetwynd Cottage School Road, Wheaton Aston, Stafford, Staffordshire, ST19 9NH
Role: Secretary
SUMNER, Andrew John
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Monday, 15 March 2010
Correspondence address: 19 Nelson Way, Muxton, Telford, Salop, TF2 8QA
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Transport Manager
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Tuesday, 08 March 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Tuesday, 08 March 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Cargo Express Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O D P C Stone House Stone Road, Stoke-On-Trent, England, Staffordshire, ST4 6SR
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England
Place registered: Companies House
Registration number: 07033581
Nature of control:

Ownership Of Shares 25 To 50 Percent

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