Cargocare Global Limited. net worth, address, company information. Free

Company search

Cargocare Global Limited (registration number 09070169) is a private limited company founded on 2014-06-04. This enterprise has its registered office at 67 Newland Street, Witham CM8 1AA. Having undergone a change in 2023-05-09, the previous name the firm used was Burhill Cargocare Limited. Cargocare Global Limited is operating under Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name	Cargocare Global Limited
Number	09070169
Date of Incorporation:	Wednesday 4th June 2014
End of financial year:	30 September
Address:	67 Newland Street, Witham, CM8 1AA
SIC code:	49410 - Freight transport by road

When it comes to the 4 directors that can be found in the enterprise, we can name: Benjamin W. (appointed on 01 June 2023), Rhys L. (appointment date: 01 June 2023), Lydia F. (appointed on 01 July 2016). The official register indexes 3 persons of significant control, namely: Rbf Cargocare Ltd is located at Newland Street, Wilson Devenish, CM8 1AA Witham, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rbf Cargocare Limited is located at Newland Street, CM8 1AA Witham. This corporate PSC owns 1/2 or less of shares,. Burhill Logistics Limited is located at Parker Avenue, IP11 4HF Felixstowe. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	128,311	149,823	216,114	235,420	251,836	333,321	816,565	844,334
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	4,684	6,207	-	-	-	-	-	-
Tangible Fixed Assets	463	2,855	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,684	86,207	95,436	110,136	76,759	96,418	281,933	361,021

People with significant control

Rbf Cargocare Ltd

28 October 2022

Address	67 Newland Street, Wilson Devenish, Witham, Essex, CM8 1AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01671463
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rbf Cargocare Limited

30 June 2016 - 18 November 2022

Address	C/O Wilson Devenish 67 Newland Street, Witham, CM8 1AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	01671463
Nature of control:	25-50% shares

Burhill Logistics Limited

30 June 2016 - 28 October 2022

Address	Pd House Parker Avenue, Felixstowe, IP11 4HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	04782498
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH01) On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On June 1, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AP01) On June 1, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 18, 2022 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed burhill cargocare LIMITEDcertificate issued on 09/05/23 filed on: 9th, May 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control October 28, 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 28, 2022 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control October 28, 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2021 filed on: 14th, February 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 1, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 1, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, January 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on June 7, 2019 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 1, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 4, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 18th, November 2016 \| accounts	Free Download (7 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 28, 2015: 1000.00 GBP capital
(AD01) New registered office address C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA. Change occurred on July 28, 2015. Company's previous address: 67 Newland Street Witham Essex CM8 1AA United Kingdom. filed on: 28th, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 23, 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2015 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(AP01) On February 12, 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 1, 2014: 1000.00 GBP filed on: 20th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 1, 2014: 800.00 GBP filed on: 17th, February 2015 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on June 4, 2014: 800.00 GBP capital

Companies nearby
Mini Marvels Nursery Limited [0.00 mile]
Matthew Calvin Limited [0.00 mile]
Eilema Designs Ltd [0.01 mile]
Ernest Stanley Limited [0.01 mile]


Brink Riley Properties Limited [0.00 mile]
Heatseal Designs Limited [0.00 mile]
Green & Castle Limited [0.01 mile]
East Coast Archives Limited [0.01 mile]