Rotom Cargo Pak Ltd. net worth, address, company information. Free

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Rotom Cargo Pak Ltd (reg no 06528791) is a private limited company incorporated on 2008-03-10. This business is located at Unit 1 Dosco Industrial Estate, Ollerton Road, Tuxford NG22 0PQ. Changed on 2023-01-09, the previous name this enterprise utilized was Cargo Pak Limited. Rotom Cargo Pak Ltd operates Standard Industrial Classification: 52290 which stands for "other transportation support activities".

Company details

Name	Rotom Cargo Pak Ltd
Number	06528791
Date of Incorporation:	March 10, 2008
End of financial year:	31 December
Address:	Unit 1 Dosco Industrial Estate, Ollerton Road, Tuxford, NG22 0PQ
SIC code:	52290 - Other transportation support activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Chris P. (appointed on 29 February 2024). The Companies House lists 2 persons of significant control, namely: Rotom Europe Bv is located at Ekkersrijt, 5692 Ak Son. This corporate PSC has over 3/4 of shares,. Jiang Y. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,127,918	1,564,881	1,878,632	1,679,103	1,492,497	2,369,535	2,436,916	2,375,401	2,223,900
Number Shares Allotted	-	20,000	-	-	-	-	-	-	-
Shareholder Funds	486,619	754,634	-	-	-	-	-	-	-
Tangible Fixed Assets	316,918	302,963	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	627,305	938,208	757,948	778,895	695,771	441,554	-137,435	-252,995	69,746

People with significant control

Rotom Europe Bv

17 April 2019

Address	1428 Ekkersrijt, 5692 Ak Son, Netherlands
Legal authority	Netherlands Companies Act
Legal form	Limited
Country registered	Netherlands
Place registered	Netherlands Trade Register
Registration number	17193759
Nature of control:	75,01-100% shares

Jiang Y.

6 April 2017 - 17 April 2019

Nature of control:	25-50% shares

Filings

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(AP01) New director was appointed on 29th February 2024 filed on: 8th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 29th February 2024 filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(TM01) 29th February 2024 - the day director's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed cargo pak LIMITEDcertificate issued on 09/01/23 filed on: 9th, January 2023 \| change of name	Free Download (3 pages)
(TM01) 29th April 2022 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AP02) New member appointment on 29th April 2022. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 14th, December 2021 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 065287910007, created on 17th September 2021 filed on: 20th, September 2021 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge 1 in full filed on: 10th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 10th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 4 in full filed on: 3rd, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 3rd, September 2021 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 6 in full filed on: 1st, October 2020 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 5 in full filed on: 2nd, April 2020 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 19th, July 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, May 2019 \| resolution	Free Download (19 pages)
(AP02) New member appointment on 17th April 2019. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM02) 17th April 2019 - the day secretary's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(CH03) On 10th March 2016 secretary's details were changed filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2nd April 2015 filed on: 21st, April 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 10th March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, June 2014 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 31st March 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On 19th February 2013 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 19th February 2013 secretary's details were changed filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 15th, March 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 10th March 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 20th September 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 5th May 2010: 200.00 GBP filed on: 16th, May 2011 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 24th, February 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 11th, January 2011 \| mortgage	Free Download (7 pages)
(AD01) Registered office address changed from 431 Tyburn Road Eridgton Birmingham West Midlands B24 8HJ United Kingdom on 4th November 2010 filed on: 4th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th March 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, May 2009 \| mortgage	Free Download (5 pages)
(363a) Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, February 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, June 2008 \| mortgage	Free Download (4 pages)
(NEWINC) Incorporation filed on: 10th, March 2008 \| incorporation	Free Download (16 pages)

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