ENTIRE CARGO LOGISTIC LTD.
Active - Accounts Filed
General Information
NAME
ENTIRE CARGO LOGISTIC LTD.
COMPANY NUMBER
08769138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
11/11/2013
(11 years and 1 months old)
WEBSITE
cassiatrade.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/2015
12/03/2019
ENTIRE FASTENERS LTD
View all previous names
LONDON
EC4M 9BJ
76-77 Watling Street
London
EC4M 9BJ
Credit Risk Overview
Want to learn more about ENTIRE CARGO LOGISTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTIRE CARGO LOGISTIC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTIRE CARGO LOGISTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTIRE CARGO LOGISTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTIRE CARGO LOGISTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
01/03/2015 - 10/01/2018 (2 years and 10 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 14 |
View Report |
|
13/07/2016 - 08/06/2018 (1 years and 10 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTIRE CARGO LOGISTIC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | Eliska Melicharova (925308688) has left the board |
| 15/02/2019 | New Board Member Jan Pejskar (925531872) Appointed |
| 12/01/2019 | New Accounts filed |
| 11/01/2019 | Change in Reg. Office |
| 05/12/2018 | Luis Miskovsky (911418601) has left the board |
| 05/12/2018 | New Board Member Eliska Melicharova (925308688) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Jan Melichar (919131342) has left the board |
| 22/06/2018 | New Board Member Luis Miskovsky (911418601) Appointed |
| 23/01/2018 | Jan Melichar (919703311) has left the board |
| 23/01/2018 | Change in Reg. Office |
| 03/01/2018 | NEREA LEGAL SERVICE LTD. (918908905) has left the board |
| 03/01/2018 | Change in Reg. Office |
| 04/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Jan Melichar (919131342) Appointed |
| 05/06/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary NEREA LEGAL SERVICE LTD. (918908905) Appointed |
| 19/06/2015 | NEREA LEGAL SERVICE LTD. (919818972) has left the board |
| 09/06/2015 | New Annual Return filed |
| 05/06/2015 | Ondrej Spodniak (916744733) has left the board |
| 05/06/2015 | New Board Member Jan Melichar (919703311) Appointed |
| 05/06/2015 | New Company Secretary NEREA LEGAL SERVICE LTD. (919818972) Appointed |
| 16/03/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
