Cargologicair Ltd.. Head office in London. Check Director.

Cargologicair Ltd., London

Cargologicair Ltd. is a private limited company. Situated at 64 North Row, London W1K 7DA, the aforementioned 9 years old enterprise was incorporated on 2015-03-03 and is categorised as "freight air transport" (Standard Industrial Classification: 51210), "renting and leasing of freight air transport equipment" (SIC: 77352).
1 director can be found in the enterprise: Konstantin V. (appointed on 17 December 2019).

About
Name: Cargologicair Ltd.
Number: 09468908
Incorporation date: 2015-03-03
End of financial year: 31 December


Address:	64 North Row London W1K 7DA
SIC code:	51210 - Freight air transport 77352 - Renting and leasing of freight air transport equipment

Company staff

People with significant control

Cargo Logic Holding Limited

6 April 2016

Address	Cargo Logic Holding Limited The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, France
Legal authority	Uk Companies Act 2006
Legal form	Company Limited By Share
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09605430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cargologicair Ltd. confirmation statement filing is 2023-08-03. The latest one was submitted on 2022-07-20. The date for the next statutory accounts filing is 30 September 2022. Latest accounts filing was sent for the time period up to 31 December 2020.

1 person of significant control is listed in the official register, a solitary company Cargo Logic Holding Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The St Botolph Building, 138 Houndsditch, EC3A 7AR London.

Company filing

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Type		Free download
AD01	Address change date: 23rd November 2022. New Address: 64 North Row London W1K 7DA. Previous address: 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom filed on: 23rd, November 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 23rd November 2022. New Address: 64 North Row London W1K 7DA. Previous address: 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom filed on: 23rd, November 2022 \| address	Free Download (2 pages)
MR04	Satisfaction of charge 094689080001 in full filed on: 3rd, August 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 20th July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
TM02	27th June 2022 - the day secretary's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
TM01	17th June 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, October 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 20th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, March 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 20th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 094689080002 in full filed on: 14th, February 2020 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 17th December 2019 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 20th July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094689080002, created on 12th October 2018 filed on: 17th, October 2018 \| mortgage	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 20th July 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 21st March 2018. New Address: 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF. Previous address: Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL United Kingdom filed on: 21st, March 2018 \| address	Free Download (1 page)
TM01	18th January 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 20th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 094689080001, created on 22nd December 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 8th August 2016: 1000001.00 GBP, 200000.00 USD filed on: 19th, October 2016 \| capital	Free Download (3 pages)
AD01	Address change date: 10th October 2016. New Address: Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL. Previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR filed on: 10th, October 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 20th July 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (28 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 22nd, June 2016 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 3rd March 2016: 800001.00 GBP, 200000.00 USD filed on: 14th, June 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2015: 600001.00 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2016: 800001.00 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2015: 400001.00 GBP filed on: 18th, May 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 11th February 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
CH01	On 11th February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 200001.00 GBP filed on: 9th, July 2015 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, March 2015 \| incorporation	Free Download (32 pages)

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