Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARGO EXPRESS INTERNATIONAL LIMITED
Company Information for

CARGO EXPRESS INTERNATIONAL LIMITED

14 ENNERDALE CLOSE, FELTHAM, MIDDLESEX, TW14 9QJ,
Company Registration Number
03426215
Private Limited Company
Active

Company Overview

About Cargo Express International Ltd
CARGO EXPRESS INTERNATIONAL LIMITED was founded on 1997-08-28 and has its registered office in Middlesex. The organisation's status is listed as "Active". Cargo Express International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARGO EXPRESS INTERNATIONAL LIMITED
 
Legal Registered Office
14 ENNERDALE CLOSE
FELTHAM
MIDDLESEX
TW14 9QJ
Other companies in TW14
 
Filing Information
Company Number 03426215
Company ID Number 03426215
Date formed 1997-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-10-04 10:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO EXPRESS INTERNATIONAL LIMITED
Is this data useful to you?
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.
Companies with same name CARGO EXPRESS INTERNATIONAL LIMITED
The following companies were found which have the same name as CARGO EXPRESS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARGO EXPRESS INTERNATIONAL SHIPPING, INC. 3010 EASTCHESTER RD Bronx BRONX NY 10469 Active Company formed on the 2003-01-23
Cargo Express International, Inc. Delaware Unknown
CARGO EXPRESS INTERNATIONAL, INC. 2335 N.W 107 AVE, C 23-30 MIAMI FL 33172 Active Company formed on the 1983-05-25
CARGO EXPRESS INTERNATIONAL INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEW JERSEY CARGO EXPRESS INTERNATIONAL INC California Unknown
CARGO EXPRESS INTERNATIONAL INCORPORATED New Jersey Unknown
CARGO EXPRESS INTERNATIONAL LLC 759 SW FEDERAL HWY STE 304 STUART FL 34994 Active Company formed on the 2024-05-08

Company Officers of CARGO EXPRESS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JUDE RATO
 Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL RATO
 Company Secretary 1999-03-31 2012-10-17
COLIN HORTON
 Director 1997-08-28 1999-03-31
DAVID EDWARD COOPER
 Company Secretary 1997-08-28 1998-12-04
DAVID EDWARD COOPER
 Director 1997-08-28 1998-12-04
RELIANCE NOMINEES LIMITED
 Company Secretary 1997-08-28 1997-08-28
RELIANCE REGISTRARS LIMITED
 Director 1997-08-28 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDE RATO LIFESTYLE ASPIRATION LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
JUDE RATO SMITH, TAYLOR & POTTER INTERNATIONAL LIMITED Director 2000-10-25 CURRENT 2000-10-24 Active
JUDE RATO BONDED FREIGHT SERVICES LIMITED Director 2000-10-16 CURRENT 2000-08-22 Active
JUDE RATO ANGLO ORIENT TRADING LIMITED Director 1999-08-22 CURRENT 1997-08-21 Active
JUDE RATO EXPRESS TRANSPORT MOVEMENTS LIMITED Director 1999-08-22 CURRENT 1997-08-21 Active
JUDE RATO B. E. FREIGHT MOVEMENTS (U K) LIMITED Director 1998-11-03 CURRENT 1998-11-02 Active
JUDE RATO EXPOTRADE LIMITED Director 1998-10-15 CURRENT 1997-09-25 Active - Proposal to Strike off
JUDE RATO COURIER MOVEMENTS LIMITED Director 1996-03-11 CURRENT 1996-03-11 Active
JUDE RATO B.E. FREIGHT MOVEMENTS LIMITED Director 1995-08-07 CURRENT 1995-08-07 Active
JUDE RATO ANGLO-ORIENT IMPORT & EXPORT (UK) LIMITED Director 1994-11-09 CURRENT 1994-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-29CONFIRMATION STATEMENT MADE ON 26/08/25, WITH NO UPDATES
2024-10-16CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-12CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-20CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0128/08/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0128/08/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15TM02Termination of appointment of Hazel Rato on 2012-10-17
2012-10-16AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0128/08/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0128/08/09 ANNUAL RETURN FULL LIST
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-26363aReturn made up to 28/08/08; full list of members
2008-06-25AA31/08/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-26363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-31363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-30363aRETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: HOUNSLOW BUSINESS PARK UNIT 1, 1ST FLOOR, ALICE WAY 239 HANWORTH ROAD HOUNSLOW, MIDDLESEX TW3 3UD
2001-01-16363aRETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-28288bSECRETARY RESIGNED
1999-10-28363aRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1998-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-01363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1997-10-28288bDIRECTOR RESIGNED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28288bDIRECTOR RESIGNED
1997-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to CARGO EXPRESS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARGO EXPRESS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARGO EXPRESS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGO EXPRESS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CARGO EXPRESS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGO EXPRESS INTERNATIONAL LIMITED
Trademarks
We have not found any records of CARGO EXPRESS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGO EXPRESS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as CARGO EXPRESS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARGO EXPRESS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGO EXPRESS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARGO EXPRESS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW14 9QJ