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Company Information for

CARGO EXPRESS LIMITED

C/O D P C STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
07033581
Private Limited Company
Active

Company Overview

About Cargo Express Ltd
CARGO EXPRESS LIMITED was founded on 2009-09-29 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Cargo Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARGO EXPRESS LIMITED
 
Legal Registered Office
C/O D P C STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 07033581
Company ID Number 07033581
Date formed 2009-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO EXPRESS LIMITED
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Companies with same name CARGO EXPRESS LIMITED
The following companies were found which have the same name as CARGO EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED Exchange Tower 19 Canning Street Edinburgh EH3 8EH Liquidation Company formed on the 1980-02-26
CARGO EXPRESS INTERNATIONAL LIMITED 14 Ennerdale Close Feltham Middlesex TW14 9QJ Active Company formed on the 1997-08-28
CARGO EXPRESS WORLDWIDE LTD 58 HOWARD AVENUE SLOUGH BERKS SL2 1LE Active Company formed on the 2007-01-31
CARGO EXPRESS ITALIEN I.C.E. LTEE 800 PLACE VICTORIA SUITE 720 CP 214 MONTREA Quebec H4Z1E4 Dissolved Company formed on the 1977-10-17
CARGO EXPRESS AMERICA (CDA) INC. 7105, ST-HUBERT ST. SUITE 203 MONTREAL Quebec H2S2N1 Dissolved Company formed on the 1999-02-11
CARGO EXPRESS (IRELAND) LIMITED 84, UPPER KILMACUD ROAD, STILLORGAN, CO. DUBLIN. Dissolved Company formed on the 1983-12-15
CARGO EXPRESS LIMITED 28, WESTMORELAND STREET, DUBLIN 2. Dissolved Company formed on the 1973-10-15
CARGO EXPRESS IMPORT - EXPORT & TRAVEL SERVICES, INC. 37-65 80TH STREET Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 1991-06-20
CARGO EXPRESS INTERNATIONAL SHIPPING, INC. 3010 EASTCHESTER RD Bronx BRONX NY 10469 Active Company formed on the 2003-01-23
CARGO EXPRESS LOGISTICS, LLC 993 MCDONALDS AVE. Kings BROOKLYN NY 11230 Active Company formed on the 2010-01-13
CARGO EXPRESS TRANSPORT LLC 511 NE 76TH AVE PORTLAND OR 97213 Active Company formed on the 2014-05-05
CARGO EXPRESS, LLC 514 WALKER ST WOODBINE IA 51579 Active Company formed on the 2012-03-12
CARGO EXPRESS, INC. 15657 SE 272ND ST COVINGTON WA 98042 Dissolved Company formed on the 2005-08-10
CARGO EXPRESS NW, LLC 15715 NE 96TH ST VANCOUVER WA 986822723 Active Company formed on the 2005-08-26
CARGO EXPRESS LLC 1707 CAROLINA ST #103 BELLINGHAM WA 98229 Dissolved Company formed on the 2011-03-11
CARGO EXPRESS LLC 4612 88TH AVE SW OLYMPIA WA 98512 Dissolved Company formed on the 2013-04-11
CARGO EXPRESS DELIVERY (UK) LTD C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE 346 CHESTER ROAD MANCHESTER M16 9EZ Liquidation Company formed on the 2015-06-15
CARGO EXPRESS LLC 2333 SE 130TH AVE APT B105 PORTLAND OR 97233 Active Company formed on the 2015-07-15
Cargo Express worldwide Corp. 39 SYNAN RD FREDERICKSBURG VA 22405 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2015-01-15
Cargo Express Services, LLC 21105 Footstep Ter. Ashburn VA 20147 Active Company formed on the 2016-02-13

Company Officers of CARGO EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
JULIET O'REILLY
 Company Secretary 2014-04-03
DEAN O'REILLY
 Director 2009-09-29
JOSEPH O'REILLY
 Director 2014-09-22
JULIET O'REILLY
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
KARL MYATT
 Director 2011-04-27 2011-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN O'REILLY MONTAD LIMITED Director 1992-11-03 CURRENT 1986-01-14 Active
JOSEPH O'REILLY O'REILLY HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
JOSEPH O'REILLY CARGO EXPRESS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
JULIET O'REILLY O'REILLY HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
JULIET O'REILLY CARGO EXPRESS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 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
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-10Director's details changed for Mr Joseph John O'reilly on 2023-10-02
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-15PSC05Change of details for Cargo Express Holdings Limited as a person with significant control on 2019-11-14
2019-11-04PSC05Change of details for Cargo Express Holdings Limited as a person with significant control on 2019-10-22
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-22CH01Director's details changed for Mr Joseph O'reilly on 2018-08-07
2018-01-03PSC02Notification of Cargo Express Holdings Limited as a person with significant control on 2017-12-06
2018-01-03PSC04Change of details for Mr Dean O'reilly as a person with significant control on 2017-12-06
2017-12-18SH10Particulars of variation of rights attached to shares
2017-12-18SH08Change of share class name or designation
2017-12-12RES12Resolution of varying share rights or name
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070335810004
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN O'REILLY / 16/08/2017
2017-08-17PSC04Change of details for Mr Dean O'reilly as a person with significant control on 2017-08-17
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET O'REILLY / 16/08/2017
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070335810006
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070335810007
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070335810006
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070335810005
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-21AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-02AP01DIRECTOR APPOINTED MRS JULIET O'REILLY
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070335810004
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-23AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MR JOSEPH O'REILLY
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN O'REILLY / 23/06/2014
2014-04-28RES01ADOPT ARTICLES 10/04/2014
2014-04-28RES12VARYING SHARE RIGHTS AND NAMES
2014-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-09AP03SECRETARY APPOINTED MRS JULIET O'REILLY
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 73 STATION ROAD CODSALL WV8 1BZ
2013-10-16AR0129/09/13 FULL LIST
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-13RES01ADOPT ARTICLES 11/03/2013
2013-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-30AR0129/09/12 FULL LIST
2012-07-19ANNOTATIONClarification
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-27AR0129/09/11 FULL LIST
2011-08-24SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL MYATT
2011-05-03AP01DIRECTOR APPOINTED MR KARL MYATT
2010-10-25AR0129/09/10 FULL LIST
2010-10-18SH0101/09/10 STATEMENT OF CAPITAL GBP 1000
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-08AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARGO EXPRESS 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 CARGO EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-06 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-21 Outstanding HANDELSBANKEN FINANS AB (PUBL)
2015-06-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-07-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-07-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-04-28 Outstanding HANDELSBANKEN FINANS AB (PUBL)
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARGO EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of CARGO EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGO EXPRESS LIMITED
Trademarks
We have not found any records of CARGO EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGO EXPRESS 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 (82990 - Other business support service activities n.e.c.) as CARGO EXPRESS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARGO EXPRESS 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 CARGO EXPRESS 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 CARGO EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST4 6SR