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Company Information for

C.K. CARGO LIMITED

FIRST FLOOR, UNIT A2 FARADAY ROAD, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9TF,
Company Registration Number
01956942
Private Limited Company
Active

Company Overview

About C.k. Cargo Ltd
C.K. CARGO LIMITED was founded on 1985-11-11 and has its registered office in Crawley. The organisation's status is listed as "Active". C.k. Cargo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.K. CARGO LIMITED
 
Legal Registered Office
FIRST FLOOR, UNIT A2 FARADAY ROAD
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9TF
Other companies in TW4
 
Filing Information
Company Number 01956942
Company ID Number 01956942
Date formed 1985-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.K. CARGO LIMITED

Company Officers of C.K. CARGO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BALLARD
Director 2016-08-05
ANDREW GRAHAM LESLIE
Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CLARKE
Company Secretary 1991-06-26 2016-08-05
CHRISTINE HENLEY
Director 2003-07-01 2016-08-05
KEVIN HENLEY
Director 1991-06-26 2016-08-05
HARUNA WAIDI
Director 2002-05-01 2012-06-06
KEVIN STEVEN YOUNG
Director 1991-06-26 2001-09-27
ARTHUR KANE
Director 1991-06-26 1996-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BALLARD CIVILDECK LIMITED Director 2016-08-05 CURRENT 1985-05-28 Active
ANDREW MICHAEL BALLARD NEXUS CARGO HANDLING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ANDREW MICHAEL BALLARD NETWORK AIRLINE EXPRESS LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW MICHAEL BALLARD A.N.A. AVIATION SERVICES LIMITED Director 2013-02-05 CURRENT 1984-10-24 Active
ANDREW MICHAEL BALLARD NETWORK AIRLINE SERVICES LTD Director 2013-02-05 CURRENT 2007-06-21 Active
ANDREW MICHAEL BALLARD A.N.A. AIRLINE MANAGEMENT LTD Director 2013-02-05 CURRENT 2010-09-02 Active
ANDREW MICHAEL BALLARD A.N.A. AVIATION GROUP HOLDINGS LTD Director 2013-02-05 CURRENT 2010-09-02 Active
ANDREW MICHAEL BALLARD NETWORK AVIATION GROUP LTD Director 2012-12-21 CURRENT 2012-12-21 Active
ANDREW GRAHAM LESLIE CIVILDECK LIMITED Director 2016-08-05 CURRENT 1985-05-28 Active
ANDREW GRAHAM LESLIE NEXUS CARGO HANDLING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ANDREW GRAHAM LESLIE NETWORK AIRLINE EXPRESS LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW GRAHAM LESLIE NETWORK AVIATION GROUP LTD Director 2013-02-05 CURRENT 2012-12-21 Active
ANDREW GRAHAM LESLIE A.N.A. AIRLINE MANAGEMENT LTD Director 2010-09-02 CURRENT 2010-09-02 Active
ANDREW GRAHAM LESLIE A.N.A. AVIATION GROUP HOLDINGS LTD Director 2010-09-02 CURRENT 2010-09-02 Active
ANDREW GRAHAM LESLIE NETWORK AIRLINE SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
ANDREW GRAHAM LESLIE AGL HELICOPTERS LIMITED Director 2005-05-11 CURRENT 2005-04-22 Active
ANDREW GRAHAM LESLIE DAS EXPRESS LIMITED Director 1992-03-28 CURRENT 1989-03-28 Active
ANDREW GRAHAM LESLIE A.N.A. AVIATION SERVICES LIMITED Director 1991-04-25 CURRENT 1984-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HENLEY
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HENLEY
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE
2016-08-10AP01DIRECTOR APPOINTED MR ANDREW GRAHAM LESLIE
2016-08-10AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BALLARD
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNIT 12 HEATHROW INTERNATIONAL TRADING ESTATE GREEN LANE HOUNSLOW MIDDLESEX TW4 6HD
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-29AR0126/06/16 FULL LIST
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-06AR0126/06/15 FULL LIST
2015-02-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-08AR0126/06/14 FULL LIST
2013-11-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-31AR0126/06/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENLEY / 01/06/2013
2013-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CLARKE / 01/06/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HENLEY / 01/06/2013
2012-09-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-01AR0126/06/12 FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HARUNA WAIDI
2011-11-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-27AR0126/06/11 FULL LIST
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-08AR0126/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARUNA WAIDI / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENLEY / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HENLEY / 01/10/2009
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-22363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-03190LOCATION OF DEBENTURE REGISTER
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-01363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-10363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: S W FRANKSON & CO BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BT
2005-06-30363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-03288aNEW DIRECTOR APPOINTED
2003-07-05363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-14363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-17288aNEW DIRECTOR APPOINTED
2002-01-25288bDIRECTOR RESIGNED
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-26363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: UNIT C2A PIER ROAD, NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0TW
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-17363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-11363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-13363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-12363aRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-29363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-07-17288DIRECTOR RESIGNED
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-21363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-26363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to C.K. CARGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.K. CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-08-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-01-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.K. CARGO LIMITED

Intangible Assets
Patents
We have not found any records of C.K. CARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.K. CARGO LIMITED
Trademarks
We have not found any records of C.K. CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K. CARGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as C.K. CARGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.K. CARGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.K. CARGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.K. CARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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