Ogden Cargo Limited, London

Ogden Cargo Limited is a private limited company. Previously, it was named Ogden Skycare Cargo Limited (it was changed on 1996-03-22). Situated at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, this 35 years old enterprise was incorporated on 1989-03-06 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this company: Christopher D. (appointed on 25 March 2024), Owen H. (appointed on 01 April 2021). When it comes to the secretaries (1 in total), we can name: Owen H. (appointed on 04 September 2020).
About
Name: Ogden Cargo Limited
Number: 02355606
Incorporation date: 1989-03-06
End of financial year: 31 December
 
Address: Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Menzies Aviation Limited
6 April 2016
Address 21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2961404
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Shareholder Funds -297,178 -297,178 -297,178 -297,178
Total Assets Less Current Liabilities 297,178 297,178 297,178 297,178

The due date for Ogden Cargo Limited confirmation statement filing is 2024-07-10. The most recent one was submitted on 2023-06-26. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Menzies Aviation Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bloomsbury Square, Heathrow Airport, WC1A 2NS London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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