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 Number04426690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 180 COMPAIR CRESCENT
Post TownIPSWICH
CountySUFFOLK
CountryENGLAND
PostcodeIP2 0EH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of CARGO SECURE HOLDINGS LIMITED at district scale
Map of CARGO SECURE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)