CARGO SECURE HOLDINGS LIMITED
CARGO SECURE HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2002. The nature of the business is Non-trading company. The company's registered office is on Compair Crescent, Ipswich. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. CARGO SECURE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04426690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 COMPAIR CRESCENT |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP2 0EH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
CARGO SECURE HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN ROBERT HEWITT
(~64 year old British national)
80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2003
MR TOBY HEWITT
(~33 year old British national)
80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
Shareholders
(Persons of Significant Control)
Mr Stephen Robert Hewitt
(~64 year old British national)
80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AURORA BARS AND RESTAURANTS LIMITED
- MR STEPHEN ROBERT HEWITT
- MR TOBY HEWITT
- MR STEPHEN ROBERT HEWITT
- MR TOBY HEWITT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARGO SECURE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP2 0EH.
Map of CARGO SECURE HOLDINGS LIMITED at local scale
Map of CARGO SECURE HOLDINGS LIMITED at district scale
More Companies in IP2 0EH
Other companies with registered offices in IP2 0EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)