CARGO SECURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Callum Hewitt as a director on 2025-05-15 |
| 24/04/2524 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/02/2323 February 2023 | Change of details for Mr Stephen Robert Hewitt as a person with significant control on 2023-02-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Toby Hewitt on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Mr Stephen Robert Hewitt on 2022-01-05 |
| 05/01/225 January 2022 | Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 10/02/2110 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/02/203 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HEWITT / 08/01/2020 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/11/182 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/10/1716 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR TOBY HEWITT |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM FITZROY HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3LG |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/09/1516 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM FITZROY HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3LG |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HEWITT / 29/07/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HEWITT / 14/05/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/10/1125 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY MEGAN HEWITT |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HEWITT / 06/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 22/07/0222 July 2002 | £ NC 100/1000000 28/0 |
| 22/07/0222 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0222 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0222 July 2002 | SECTION 320 28/06/02 |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED GAG156 LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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