World Cargo Consolidators Limited. net worth, address, company information. Free

Company search

World Cargo Consolidators Limited (number 05150069) is a private limited company established on 2004-06-10. This business was registered at 400 Harrow Road, London. Having undergone a change in 2005-09-12, the previous name this enterprise utilized was World Cargo Freight Limited. World Cargo Consolidators Limited is operating under SIC code: 52290 which stands for "other transportation support activities".

Company details

Name	World Cargo Consolidators Limited
Number	05150069
Date of Incorporation:	2004-06-10
End of financial year:	30 June
Address:	400 Harrow Road, London, W9 2HU
SIC code:	52290 - Other transportation support activities

Moving to the 1 managing director that can be found in the firm, we can name: Neil T. (appointed on 25 June 2019). 1 secretary is present as well: Neil T. (appointed on 23 August 2005). The Companies House reports 2 persons of significant control, namely: Neil T. has over 3/4 of shares, 3/4 to full of voting rights, Charlanne T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Neil T.

25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlanne T.

10 June 2017 - 25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022-06-17 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-06-17 secretary's details were changed filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 4th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-25 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 2nd, April 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 4th, September 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-21: 1.00 GBP capital
(CH03) On 2016-02-05 secretary's details were changed filed on: 21st, June 2016 \| officers	Free Download (1 page)
(CH01) On 2016-02-05 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 11th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 6th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 7th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 14th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-06-11 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 29th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 13th, July 2010 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 3rd, June 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 23/08/07 from: barrys, barley view house 1 barley view prestwood bucks HP16 9BW filed on: 23rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: barrys, barley view house 1 barley view prestwood bucks HP16 9BW filed on: 23rd, August 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 05/12/06 from: barrys, main building, binders yard, cryers hill high wycombe bucks HP15 6LJ filed on: 5th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/06 from: barrys, main building, binders yard, cryers hill high wycombe bucks HP15 6LJ filed on: 5th, December 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
(288b) On 2005-09-16 Secretary resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-16 Secretary resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-16 New secretary appointed filed on: 16th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-16 New secretary appointed filed on: 16th, September 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed world cargo freight LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed world cargo freight LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005 \| change of name	Free Download (2 pages)
(363s) Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to 2005-06-30 (Director's particulars changed) annual return
(363s) Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to 2005-06-30 (Director's particulars changed) annual return
(NEWINC) Incorporation filed on: 10th, June 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 10th, June 2004 \| incorporation	Free Download (19 pages)

Companies nearby
A.a. Baines (racing) Limited [0.00 mile]
Science To Business Limited [0.00 mile]
D. Charles & Co Limited [0.00 mile]
Trilakes Limited [0.00 mile]


Cde International Limited [0.00 mile]
Mkg Hospitality Ltd [0.00 mile]
Newtime Technology Limited [0.00 mile]
Oasis Childcare Centre Limited [0.00 mile]