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CARGO MARINERS LTD

Company number 11990152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 RP10 Address of person with significant control Mr Robert James Fraser changed to 11990152 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
30 Oct 2024 RP09 Address of officer Mr Robert James Fraser changed to 11990152 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
10 Oct 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 10 October 2024
31 May 2024 AA Total exemption full accounts made up to 30 April 2023
22 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
09 May 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
09 May 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 30 April 2022
02 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2022 CS01 Confirmation statement made on 8 May 2022 with updates
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 10
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
06 Sep 2021 PSC04 Change of details for Mr Robert James Fraser as a person with significant control on 1 July 2021
06 Sep 2021 AP01 Appointment of Mr Sam Matthew Adams as a director on 1 September 2021
06 Sep 2021 PSC01 Notification of Sam Matthew Adams as a person with significant control on 1 July 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
10 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-10
  • GBP 10