Active
Company Information for CARGO OVERSEAS LIMITED
CARGO OVERSEAS LTD, FLOATS ROAD, MANCHESTER, M23 9NJ,
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Company Registration Number
02541472
Private Limited Company
Active |
Company Name | |
---|---|
CARGO OVERSEAS LIMITED | |
Legal Registered Office | |
CARGO OVERSEAS LTD FLOATS ROAD MANCHESTER M23 9NJ Other companies in M15 | |
Company Number | 02541472 | |
---|---|---|
Company ID Number | 02541472 | |
Date formed | 1990-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB548600440 |
Last Datalog update: | 2023-11-06 14:42:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARGO OVERSEAS SPECIALISTS INC | California | Unknown | ||
CARGO OVERSEAS OVERLAND LOGISTICS | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP DAVID CURRAN |
||
STEVEN ROBERT CLARKE |
||
PHILLIP DAVID CURRAN |
||
NICK DRAPER |
||
DAMIAN PATRICK MCCLUSKEY |
||
PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK REID |
Director | ||
ANTHONY ERIC IERSTON |
Director | ||
JOHN LEE DAVIS |
Director | ||
PATRICK JOSEPH MCCLUSKEY |
Director | ||
SUSAN JEAN MCCLUSKEY |
Company Secretary | ||
GEORGE DEAN |
Director | ||
ANTHONY GLOVER |
Director | ||
DOREEN GRUGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE FINANCE CAPITAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-12-17 | Dissolved 2017-06-06 | |
R.S.R. FREIGHT SERVICES LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1991-10-14 | Dissolved 2017-06-06 | |
VENTURE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1996-12-05 | Active | |
TRADE FINANCE CAPITAL LIMITED | Director | 2008-02-27 | CURRENT | 2007-12-17 | Dissolved 2017-06-06 | |
TRADE FINANCE CAPITAL LIMITED | Director | 2008-01-28 | CURRENT | 2007-12-17 | Dissolved 2017-06-06 | |
R.S.R. FREIGHT SERVICES LIMITED | Director | 2006-12-19 | CURRENT | 1991-10-14 | Dissolved 2017-06-06 | |
VENTURE ASSET MANAGEMENT LIMITED | Director | 2004-02-02 | CURRENT | 1996-12-05 | Active | |
VENTURE ASSET MANAGEMENT LIMITED | Director | 2017-06-20 | CURRENT | 1996-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICK DRAPER | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 025414720005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025414720005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM C/O Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERIC IERSTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ERIC IERSTON | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT CLARKE / 01/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP DAVID CURRAN on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REID / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/10/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLUSKEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR NICK DRAPER | |
AR01 | 14/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT CLARKE / 01/02/2009 | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARKE / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN MCCLUSKEY | |
AR01 | 14/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REID / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCLUSKEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE DAVIS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARKE / 14/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK REID / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CURRAN / 01/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CURRAN / 01/10/2008 | |
288a | DIRECTOR APPOINTED MR PAUL SMITH | |
288a | DIRECTOR APPOINTED MR JOHN LEE DAVIS | |
288a | DIRECTOR APPOINTED MR STEVEN CLARKE | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL L2 9TL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | APPROVE AND RATIFIED 02/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEBT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CARGO OVERSEAS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
61052090 | Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61052090 | Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
64029950 | Slippers and other indoor footwear, with outer sole and upper of rubber or plastics (excl. covering the ankle, footwear with a vamp made of straps or which has one or several pieces cut out, and toy footwear) | |||
64029950 | Slippers and other indoor footwear, with outer sole and upper of rubber or plastics (excl. covering the ankle, footwear with a vamp made of straps or which has one or several pieces cut out, and toy footwear) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84069090 | Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90221900 | Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses) | |||
63039290 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds) | |||
87091990 | Works trucks, self-propelled, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials and electrical trucks) | |||
61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |