Based in St. Albans in Hertfordshire, Controlo Cargo Services Ltd was established in 1977. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Hodgkinson, Alexander Robert Russell, Tyas, Andrew, Rogers, Malcolm for Controlo Cargo Services Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYAS, Andrew | 01 October 2004 | - | 1 |
ROGERS, Malcolm | N/A | 23 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGKINSON, Alexander Robert Russell | 01 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 08 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 09 December 2016 | |
AP03 - Appointment of secretary | 01 September 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
TM02 - Termination of appointment of secretary | 01 September 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2015 | |
AD01 - Change of registered office address | 17 December 2015 | |
AD01 - Change of registered office address | 26 January 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AP01 - Appointment of director | 28 February 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 29 December 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH03 - Change of particulars for secretary | 16 June 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
AA - Annual Accounts | 22 December 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 12 December 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 18 December 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
363a - Annual Return | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 18 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 24 December 2002 | |
MISC - Miscellaneous document | 11 June 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 21 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 15 December 1998 | |
AUD - Auditor's letter of resignation | 16 February 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363s - Annual Return | 18 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 13 December 1996 | |
287 - Change in situation or address of Registered Office | 28 March 1996 | |
363x - Annual Return | 28 January 1996 | |
AA - Annual Accounts | 16 January 1996 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 14 December 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363x - Annual Return | 17 December 1993 | |
288 - N/A | 02 June 1993 | |
363x - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 06 January 1993 | |
AA - Annual Accounts | 17 June 1992 | |
363x - Annual Return | 08 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1992 | |
288 - N/A | 03 April 1992 | |
395 - Particulars of a mortgage or charge | 24 March 1992 | |
AUD - Auditor's letter of resignation | 02 March 1992 | |
288 - N/A | 23 December 1991 | |
288 - N/A | 23 December 1991 | |
288 - N/A | 23 December 1991 | |
288 - N/A | 23 December 1991 | |
287 - Change in situation or address of Registered Office | 23 December 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 December 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
288 - N/A | 08 February 1990 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
363 - Annual Return | 30 June 1989 | |
AA - Annual Accounts | 26 June 1989 | |
395 - Particulars of a mortgage or charge | 08 July 1988 | |
288 - N/A | 17 March 1988 | |
288 - N/A | 17 March 1988 | |
288 - N/A | 17 March 1988 | |
363 - Annual Return | 07 December 1987 | |
AA - Annual Accounts | 30 November 1987 | |
AA - Annual Accounts | 25 March 1987 | |
363 - Annual Return | 25 March 1987 | |
AA - Annual Accounts | 09 May 1986 | |
363 - Annual Return | 09 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 March 1992 | Outstanding |
N/A |
Single debenture | 30 June 1988 | Fully Satisfied |
N/A |
Legal charge | 14 March 1983 | Fully Satisfied |
N/A |
Counter indemnity | 03 July 1981 | Outstanding |
N/A |
Counter indemnity | 09 April 1980 | Fully Satisfied |
N/A |