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

CLARE AIR SEA CARGO LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
03728739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clare Air Sea Cargo Ltd
CLARE AIR SEA CARGO LIMITED was founded on 1999-03-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Clare Air Sea Cargo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLARE AIR SEA CARGO LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Filing Information
Company Number 03728739
Company ID Number 03728739
Date formed 1999-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 10:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE AIR SEA CARGO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Company Officers of CLARE AIR SEA CARGO LIMITED

Current Directors
Officer Role Date Appointed
HOWARD MICHAEL CHARLES JUPP
 Company Secretary 2003-11-01
DARYL ANDREW HILL
 Director 2002-06-01
HOWARD MICHAEL CHARLES JUPP
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GRAEME ANTHONY JUPP
 Company Secretary 1999-03-09 2003-11-01
NIGEL GRAEME ANTHONY JUPP
 Director 1999-03-09 2003-11-01
KERRY JOHN HILL
 Director 1999-03-09 2002-06-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-03-09 1999-03-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MICHAEL CHARLES JUPP CLARE FREIGHT INTERNATIONAL (UK) LIMITED Company Secretary 2003-11-01 CURRENT 1994-02-24 Active - Proposal to Strike off
HOWARD MICHAEL CHARLES JUPP SAMFREIGHT LIMITED Company Secretary 2003-11-01 CURRENT 1969-03-20 Active - Proposal to Strike off
DARYL ANDREW HILL AVIATION SUPPORT LIMITED Director 2016-05-12 CURRENT 1986-02-04 Active
DARYL ANDREW HILL E L SIBBLES LIMITED Director 2015-09-23 CURRENT 1950-06-05 Active - Proposal to Strike off
DARYL ANDREW HILL R W PROJECTS LIMITED Director 2014-07-03 CURRENT 1992-04-02 Active - Proposal to Strike off
DARYL ANDREW HILL PHOENIX AIRCARGO LIMITED Director 2014-03-03 CURRENT 1990-11-30 Active - Proposal to Strike off
DARYL ANDREW HILL CLARE FREIGHT INTERNATIONAL (UK) LIMITED Director 2002-06-30 CURRENT 1994-02-24 Active - Proposal to Strike off
DARYL ANDREW HILL MAPCARGO INTERNATIONAL LIMITED Director 2002-02-28 CURRENT 1995-05-31 Active
DARYL ANDREW HILL SAMFREIGHT LIMITED Director 1999-10-01 CURRENT 1969-03-20 Active - Proposal to Strike off
DARYL ANDREW HILL ELMEX SALES CORPORATION LIMITED Director 1996-03-25 CURRENT 1994-02-04 Active
HOWARD MICHAEL CHARLES JUPP AIR SEA CARGO INTERNATIONAL LIMITED Director 2002-06-30 CURRENT 1990-05-23 Active - Proposal to Strike off
HOWARD MICHAEL CHARLES JUPP CLARE FREIGHT INTERNATIONAL (UK) LIMITED Director 2002-06-30 CURRENT 1994-02-24 Active - Proposal to Strike off
HOWARD MICHAEL CHARLES JUPP MAPCARGO INTERNATIONAL LIMITED Director 2002-02-28 CURRENT 1995-05-31 Active
HOWARD MICHAEL CHARLES JUPP SAMFREIGHT LIMITED Director 1999-10-01 CURRENT 1969-03-20 Active - Proposal to Strike off
HOWARD MICHAEL CHARLES JUPP ELMEX SALES CORPORATION LIMITED Director 1996-03-25 CURRENT 1994-02-04 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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-28DS01Application to strike the company off the register
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-05CH01Director's details changed for Mr Daryl Andrew Hill on 2018-03-05
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-14CH01Director's details changed for Mr Howard Michael Charles Jupp on 2017-02-27
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0109/03/16 FULL LIST
2016-03-15AR0109/03/16 FULL LIST
2016-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MICHAEL CHARLES JUPP on 2015-05-31
2016-02-10CH01Director's details changed for Mr Howard Michael Charles Jupp on 2015-05-31
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MICHAEL CHARLES JUPP on 2015-04-16
2015-05-14CH01Director's details changed for Mr Howard Michael Charles Jupp on 2015-04-16
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-20AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Daryl Hill on 2013-11-28
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-14AR0109/03/13 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-02AR0109/03/12 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-03-25AR0109/03/11 ANNUAL RETURN FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-06AA01PREVSHO FROM 31/05/2010 TO 30/11/2009
2010-04-06AR0109/03/10 FULL LIST
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-06363aRETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM TECHNICOLOR ESTATE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DB
2008-04-03363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-13363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-11363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-29AUDAUDITOR'S RESIGNATION
2004-05-13363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-17AUDAUDITOR'S RESIGNATION
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-24363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: C/O COX COSTELLO & HORNE 1ST FLOOR LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-28363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/01
2001-03-20363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2001-03-2088(2)RAD 31/03/99--------- £ SI 200@1
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30288bDIRECTOR RESIGNED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-30288bSECRETARY RESIGNED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CLARE AIR SEA 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 CLARE AIR SEA CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-07-03 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2002-04-04 Outstanding METROPOLITAN FACTORS LIMITED
CHARGE OVER CREDIT BALANCES 2001-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 CLARE AIR SEA CARGO LIMITED

Intangible Assets
Patents
We have not found any records of CLARE AIR SEA CARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE AIR SEA CARGO LIMITED
Trademarks
We have not found any records of CLARE AIR SEA CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE AIR SEA 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 (52290 - Other transportation support activities) as CLARE AIR SEA CARGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARE AIR SEA 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 CLARE AIR SEA 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 CLARE AIR SEA CARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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