General information

Name:

Cargo Partner Limited

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 06680119

Incorporation date: 2008-08-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the beginning of Cargo Partner Ltd, the firm which is located at 5 Market Yard Mews, 194-204 Bermondsey Street, London. This means it's been 16 years Cargo Partner has prospered on the market, as the company was created on 2008-08-22. Its registered no. is 06680119 and the area code is SE1 3TQ. This business's classified under the NACE and SIC code 52290, that means Other transportation support activities. The firm's most recent financial reports describe the period up to December 31, 2021 and the most recent annual confirmation statement was released on August 22, 2023.

As for this particular company, most of director's obligations have so far been fulfilled by Fergal K. and Niek B.. As for these two people, Niek B. has administered company the longest, having become one of the many members of directors' team one year ago. At least one secretary in this firm is a limited company: Cornhill Secretaries Limited.

Financial data based on annual reports

Company staff

Fergal K.

Role: Director

Appointed: 01 April 2024

Latest update: 17 April 2024

Niek B.

Role: Director

Appointed: 01 April 2023

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 18 November 2010

Address: 194-204 Bermondsey Street, Crosby Row, London, SE1 3TQ, United Kingdom

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Nippon Express Holdings, Inc. owns over 3/4 of company shares. This business can be reached in Tokyo at Chiyoda-Ku.

Nippon Express Holdings, Inc.
Address: Kanda-Izumicho 2 Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Public Limited Company
Notified on 4 January 2024
Nature of control:
over 3/4 of shares
Stefan K.
Notified on 6 April 2016
Ceased on 4 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on 2024/04/01 (TM01)
filed on: 2nd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
15
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