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Home > England & Wales Companies > CARGO WORLDWIDE (UK) LTD
Company Information for

CARGO WORLDWIDE (UK) LTD

C/O KBL ADVISORY LIMITED, STAMFORD HOUSE, SALE, CHESHIRE, M33 2DH,
Company Registration Number
07499373
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Cargo Worldwide (uk) Ltd
CARGO WORLDWIDE (UK) LTD was founded on 2011-01-20 and has its registered office in Sale. The organisation's status is listed as "In Administration
Administrative Receiver". Cargo Worldwide (uk) Ltd 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
CARGO WORLDWIDE (UK) LTD
 
Legal Registered Office
C/O KBL ADVISORY LIMITED
STAMFORD HOUSE
SALE
CHESHIRE
M33 2DH
Other companies in NW11
 
Filing Information
Company Number 07499373
Company ID Number 07499373
Date formed 2011-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191957367  
Last Datalog update: 2023-10-08 09:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGO WORLDWIDE (UK) LTD
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Company Officers of CARGO WORLDWIDE (UK) LTD

Current Directors
Officer Role Date Appointed
BULENT ZIHNI
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAMIN SUWAREH
Director 2014-09-06 2017-02-01
AMER ASLAM
Director 2011-01-20 2014-09-06
BARBARA KAHAN
Director 2011-01-20 2011-01-20

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
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Liquidation. Administration move to dissolve company
2023-01-05Administrator's progress report
2022-08-17AM06Notice of deemed approval of proposals
2022-08-03AM03Statement of administrator's proposal
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 24-28 River Road Barking IG11 0DG
2022-06-14AM01Appointment of an administrator
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-2331/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30PSC07CESSATION OF MARINA NUKSA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER ASLAM
2021-04-29AP01DIRECTOR APPOINTED MR JUNAID AHMED
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BULENT ZIHNI
2021-03-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 8B Accommodation Road Golders Green London NW11 8ED United Kingdom
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074993730001
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-03-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08PSC07CESSATION OF AMER ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER ASLAM
2019-01-15DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04CH01Director's details changed for Bulent Zihni on 2018-01-04
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22DISS40Compulsory strike-off action has been discontinued
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LAMIN SUWAREH
2017-02-13AP01DIRECTOR APPOINTED BULENT ZIHNI
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 8B Accommodation Road Golders Green London London NW11 8ED
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-12AA31/01/15 TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE
2015-05-05RP04SECOND FILING WITH MUD 20/01/15 FOR FORM AR01
2015-05-05ANNOTATIONClarification
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0120/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MR LAMIN SUWAREH
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AMER ASLAM
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT 9 24-28 RIVER ROAD BARKING ESSEX IG11 0DG
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, UNIT 9 24-28 RIVER ROAD, BARKING, ESSEX, IG11 0DG
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0120/01/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMER ASLAM / 01/12/2013
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 65 SETTERS COURT 17 NEWPORT AVENUE LONDON E14 2DG UNITED KINGDOM
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 65 SETTERS COURT, 17 NEWPORT AVENUE, LONDON, E14 2DG, UNITED KINGDOM
2013-12-13AA31/01/13 TOTAL EXEMPTION SMALL
2013-12-13AA31/01/12 TOTAL EXEMPTION SMALL
2013-12-13RT01COMPANY RESTORED ON 13/12/2013
2013-11-26GAZ2STRUCK OFF AND DISSOLVED
2013-08-13GAZ1FIRST GAZETTE
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-02-28AR0120/01/13 FULL LIST
2013-01-22GAZ1FIRST GAZETTE
2012-07-11AR0120/01/12 FULL LIST
2012-06-30DISS40DISS40 (DISS40(SOAD))
2012-05-15GAZ1FIRST GAZETTE
2011-01-26AP01DIRECTOR APPOINTED MR AMER ASLAM
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1134048 Active Licenced property: 24-28 RIVER ROAD UNIT 9 BARKING GB IG11 0DG. Correspondance address: CROMWELL BUSINESS CENTRE UNIT 9 24-28 RIVER ROAD BARKING 24-28 RIVER ROAD GB IG11 0DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2022-06-09
Fines / Sanctions
No fines or sanctions have been issued against CARGO WORLDWIDE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARGO WORLDWIDE (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WORLDWIDE (UK) LTD

Intangible Assets
Patents
We have not found any records of CARGO WORLDWIDE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARGO WORLDWIDE (UK) LTD
Trademarks
We have not found any records of CARGO WORLDWIDE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGO WORLDWIDE (UK) LTD. 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 (49410 - Freight transport by road) as CARGO WORLDWIDE (UK) LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where CARGO WORLDWIDE (UK) LTD 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 CARGO WORLDWIDE (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0050072011Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCARGO WORLDWIDE (UK) LTDEvent Date2022-06-09
In the Manchester County Court Court Number: CR-2022-MAN-000430 (Company Number 07499373 ) CARGO WORLDWIDE (UK) LTD Nature of Business: Freight Forwarding Registered office: 24-28 River Road, Barking,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGO WORLDWIDE (UK) LTD 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 WORLDWIDE (UK) LTD 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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