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Company Information for

CARGO SECURE HOLDINGS LIMITED

80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH,

Company Registration Number

04426690

Private Limited Company

Active

Company Overview

About Cargo Secure Holdings Ltd

CARGO SECURE HOLDINGS LIMITED was founded on 2002-04-29 and has its registered office in Ipswich. The organisation's status is listed as "Active". Cargo Secure Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CARGO SECURE HOLDINGS LIMITED

80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH Other companies in IP1

Filing Information

Company Number		04426690
Company ID Number		04426690
Date formed		2002-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB297292063

Last Datalog update:	2024-05-05 13:53:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO SECURE HOLDINGS LIMITED
The accountancy firm based at this address is ISLES & STORER LIMITED

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Company Officers of CARGO SECURE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ROBERT HEWITT	Director	2003-02-03
TOBY HEWITT	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEGAN REBECCA HEWITT	Company Secretary	2007-01-30	2010-07-06
JEAN RYAN	Company Secretary	2003-08-19	2007-01-30
ELAINE BARBARA HEWITT	Company Secretary	2002-06-28	2003-08-19
BURY COMPANY SERVICES LIMITED	Company Secretary	2002-06-28	2003-02-03
DAVID JOHN MEDCALF	Company Secretary	2002-04-29	2002-06-28
DAVID JOHN MEDCALF	Director	2002-04-29	2002-06-28
NEIL RODERICK WALMSLEY	Director	2002-04-29	2002-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROBERT HEWITT	AURORA BARS AND RESTAURANTS LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
STEPHEN ROBERT HEWITT	CARGO SECURE LIMITED	Director	1994-01-26	CURRENT	1989-07-21	Active
TOBY HEWITT	CARGO SECURE LIMITED	Director	2016-10-01	CURRENT	1989-07-21	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.

Date	Document Type	Document Description
2024-04-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-03-21		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-04-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-02-23		Change of details for Mr Stephen Robert Hewitt as a person with significant control on 2023-02-23
2022-04-01	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England
2022-01-05		Director's details changed for Mr Toby Hewitt on 2022-01-05
2022-01-05		Director's details changed for Mr Stephen Robert Hewitt on 2022-01-05
2022-01-05	CH01	Director's details changed for Mr Toby Hewitt on 2022-01-05
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-02-10	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-02-03	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	PSC04	Change of details for Mr Stephen Robert Hewitt as a person with significant control on 2020-01-08
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	LATEST SOC	10/08/18 STATEMENT OF CAPITAL;GBP 5000
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-10-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	LATEST SOC	11/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-11	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	AP01	DIRECTOR APPOINTED MR TOBY HEWITT
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/16 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-02-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/14 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-07	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/14 FROM Sanderson House Museum Street Ipswich Suffolk IP1 1HE
2013-12-06	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-05	CH01	Director's details changed for Mr Stephen Robert Hewitt on 2013-07-29
2013-05-15	CH01	Director's details changed for Mr Stephen Robert Hewitt on 2013-05-14
2013-03-18	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY MEGAN HEWITT
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HEWITT / 06/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-23	AA	31/07/08 TOTAL EXEMPTION FULL
2008-07-31	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-16	AA	31/07/07 TOTAL EXEMPTION FULL
2007-07-31	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-30	288b	SECRETARY RESIGNED
2007-01-30	288a	NEW SECRETARY APPOINTED
2006-09-07	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-17	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-01	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-23	363a	RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-10	363a	RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
2003-09-01	288a	NEW SECRETARY APPOINTED
2003-09-01	288b	SECRETARY RESIGNED
2003-07-04	363a	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288b	SECRETARY RESIGNED
2002-09-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-24	88(2)R	AD 28/06/02--------- £ SI 4898@1=4898 £ IC 2/4900
2002-07-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-22	RES04	£ NC 100/1000000 28/0
2002-07-22	123	NC INC ALREADY ADJUSTED 28/06/02
2002-07-22	RES13	SECTION 320 28/06/02
2002-07-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-10	CERTNM	COMPANY NAME CHANGED GAG156 LIMITED CERTIFICATE ISSUED ON 10/07/02
2002-07-08	288a	NEW SECRETARY APPOINTED
2002-07-08	288b	DIRECTOR RESIGNED
2002-07-08	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-07-08	288a	NEW SECRETARY APPOINTED
2002-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2002-07-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CARGO SECURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SECURE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SHARES	2002-07-02	Outstanding	MRS ANNA LOUISE PHILLIPS

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SECURE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CARGO SECURE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARGO SECURE HOLDINGS LIMITED

Trademarks

We have not found any records of CARGO SECURE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARGO SECURE HOLDINGS 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 (74990 - Non-trading company) as CARGO SECURE HOLDINGS LIMITED are:

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BARNES CONSTRUCTION LIMITED	£ 54,435,268
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OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CARGO SECURE HOLDINGS 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 SECURE HOLDINGS 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 SECURE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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