General information

Name:

Cargo 2000 Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 02536647

Incorporation date: 1990-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cargo 2000 Limited was set up as Private Limited Company, that is registered in Mw1 Building 557 Shoreham Road, Heathrow Airport in London. The headquarters' zip code is TW6 3RT. This firm was formed in 1990. The company's registered no. is 02536647. The enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. The company's latest accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Tuesday 9th May 2023.

As mentioned in this particular enterprise's register, since 2021-04-01 there have been two directors: Owen H. and David T..

The companies that control this firm are: Air Marketing Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shoreham Road, Heathrow Airport, TW6 3RT and was registered as a PSC under the registration number 2059380.

Financial data based on annual reports

Company staff

Owen H.

Role: Director

Appointed: 01 April 2021

Latest update: 21 March 2024

Owen H.

Role: Secretary

Appointed: 04 September 2020

Latest update: 21 March 2024

David T.

Role: Director

Appointed: 12 September 2014

Latest update: 21 March 2024

People with significant control

Air Marketing Services Limited
Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2059380
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 September 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 19 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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