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Home > England & Wales Companies > CORVUS AIR CARGO LIMITED
Company Information for

CORVUS AIR CARGO LIMITED

Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB,
Company Registration Number
02185990
Private Limited Company
Active

Company Overview

About Corvus Air Cargo Ltd
CORVUS AIR CARGO LIMITED was founded on 1987-10-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Corvus Air Cargo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORVUS AIR CARGO LIMITED
 
Legal Registered Office
Suite B2 Josephs Well
Hanover Walk
Leeds
LS3 1AB
Other companies in LS3
 
Filing Information
Company Number 02185990
Company ID Number 02185990
Date formed 1987-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-30
Return next due 2024-10-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB500106132  
Last Datalog update: 2024-03-14 14:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORVUS AIR CARGO LIMITED
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Company Officers of CORVUS AIR CARGO LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES BOOTH
Director 2017-05-05
THOMAS EDWARD JAQUES
Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SAVAGE
Company Secretary 2003-04-05 2017-05-05
MARK ELLERBY
Director 1991-10-31 2017-05-05
ROBERT SAVAGE
Director 1991-10-31 2017-05-05
JURGEN KEWITZ
Company Secretary 1991-10-31 2003-04-05
JURGEN KEWITZ
Director 1991-10-31 2003-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES BOOTH CROW OVERSEAS FREIGHT LIMITED Director 2017-05-05 CURRENT 1982-10-19 Active
LEE JAMES BOOTH CORVUS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
THOMAS EDWARD JAQUES CROW OVERSEAS FREIGHT LIMITED Director 2017-05-05 CURRENT 1982-10-19 Active
THOMAS EDWARD JAQUES CORVUS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 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
2024-03-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021859900002
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-16PSC02Notification of Corvus Holdings Limited as a person with significant control on 2017-05-05
2017-10-16PSC07CESSATION OF ROBERT SAVAGE AS A PSC
2017-10-16PSC07CESSATION OF MARK ELLERBY AS A PSC
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021859900002
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2017-05-08TM02Termination of appointment of Robert Savage on 2017-05-05
2017-05-08AP01DIRECTOR APPOINTED MR LEE JAMES BOOTH
2017-05-08AP01DIRECTOR APPOINTED MR THOMAS EDWARD JAQUES
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 600
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 600
2014-11-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds Yorkshire LS1 3BR
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 600
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Mark Ellerby on 2013-08-30
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0130/09/12 FULL LIST
2012-06-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0130/09/11 FULL LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0130/09/10 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AR0130/09/09 FULL LIST
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY
2006-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS LS3 1DF
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-14169£ IC 700/600 05/04/03 £ SR 100@1=100
2003-06-14169£ IC 1000/700 05/04/03 £ SR 300@1=300
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-11363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24AUDAUDITOR'S RESIGNATION
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 5,SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH
1995-11-13363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-20363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-13363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-09-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-27287REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 6 PARK SQUARE LEEDS LS1 2LX
1992-03-19363aRETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1992-03-06363bRETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1992-03-06363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1992-03-06363aRETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1991-12-02AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to CORVUS AIR 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 CORVUS AIR CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-15 Outstanding JURGEN KEWITZ
Creditors
Creditors Due Within One Year 2013-12-31 £ 373,647
Creditors Due Within One Year 2013-01-01 £ 338,540
Creditors Due Within One Year 2012-01-01 £ 267,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CORVUS AIR CARGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 600
Cash Bank In Hand 2013-12-31 £ 859,183
Cash Bank In Hand 2013-01-01 £ 733,148
Cash Bank In Hand 2012-01-01 £ 416,095
Current Assets 2013-12-31 £ 1,243,634
Current Assets 2013-01-01 £ 1,227,028
Current Assets 2012-01-01 £ 968,393
Debtors 2013-12-31 £ 384,451
Debtors 2013-01-01 £ 493,880
Debtors 2012-01-01 £ 552,298
Fixed Assets 2013-12-31 £ 123,862
Fixed Assets 2013-01-01 £ 140,797
Fixed Assets 2012-01-01 £ 160,224
Tangible Fixed Assets 2013-12-31 £ 123,762
Tangible Fixed Assets 2013-01-01 £ 140,697
Tangible Fixed Assets 2012-01-01 £ 160,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORVUS AIR CARGO LIMITED registering or being granted any patents
Domain Names

CORVUS AIR CARGO LIMITED owns 1 domain names.

corvusair.co.uk  

Trademarks
We have not found any records of CORVUS AIR CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORVUS AIR 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 (52242 - Cargo handling for air transport activities) as CORVUS AIR CARGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORVUS AIR 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.
Import/Export of Goods
Goods imported/exported by CORVUS AIR CARGO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-10-0073269092Articles of iron or steel, open-die forged, n.e.s.
2014-10-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORVUS AIR 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 CORVUS AIR CARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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