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EV CARGO GLOBAL FORWARDING LIMITED - Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Company Information
- Company registration number
- 00772941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- Oxford Road
- Gerrards Cross
- SL9 7AP
- England Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England UK
Management
- Managing Directors
- ZARIN, Heath Brian
- DAVIS, Mark
- WILLIAMS, Steve John
- CHANDRA, Muriel Anne
- COUTTS, Paul William
- Company secretaries
- DAVIS, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-09-03
- Age Of Company 1963-09-03 60 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Evch Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLPORT CARGO SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800MJ87YGIFP6ZQ35
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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EV CARGO GLOBAL FORWARDING LIMITED Company Description
- EV CARGO GLOBAL FORWARDING LIMITED is a ltd registered in United Kingdom with the Company reg no 00772941. Its current trading status is "live". It was registered 1963-09-03. It was previously called ALLPORT CARGO SERVICES LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Phoenix House .
Get EV CARGO GLOBAL FORWARDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ev Cargo Global Forwarding Limited - Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
- 1963-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-06) - AA
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
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change-account-reference-date-company-previous-shortened (2023-09-22) - AA01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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change-account-reference-date-company-previous-shortened (2023-12-18) - AA01
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mortgage-satisfy-charge-full (2023-03-15) - MR04
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confirmation-statement-with-no-updates (2023-01-20) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-27) - AP01
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
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accounts-with-accounts-type-full (2022-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-03-23) - AA
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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change-to-a-person-with-significant-control (2021-01-18) - PSC05
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change-to-a-person-with-significant-control (2021-02-01) - PSC05
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-account-reference-date-company-previous-shortened (2020-01-10) - AA01
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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accounts-with-accounts-type-full (2020-07-30) - AA
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certificate-change-of-name-company (2020-10-29) - CERTNM
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-01-12) - MR05
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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change-account-reference-date-company-current-extended (2018-12-12) - AA01
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-22) - AP01
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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resolution (2013-01-08) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-05-29) - AA
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miscellaneous (2012-09-26) - MISC
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miscellaneous (2012-10-01) - MISC
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certificate-change-of-name-company (2012-12-28) - CERTNM
keyboard_arrow_right 2011
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resolution (2011-01-28) - RESOLUTIONS
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legacy (2011-01-28) - MG01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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legacy (2011-01-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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legacy (2011-02-11) - MG01
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accounts-with-accounts-type-full (2011-06-02) - AA
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memorandum-articles (2011-07-19) - MEM/ARTS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-07-01) - TM01
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legacy (2010-10-14) - MG02
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termination-director-company-with-name (2010-12-29) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-01-02) - 288b
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-08-18) - 287
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-group (2008-05-30) - AA
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legacy (2008-01-10) - 288b
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legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-27) - AA
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legacy (2007-01-29) - 363s
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 403a
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legacy (2006-02-16) - 403a
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legacy (2006-01-20) - 363s
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legacy (2006-11-24) - 403a
-
legacy (2006-11-20) - 288b
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legacy (2006-11-07) - 395
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accounts-with-accounts-type-group (2006-06-13) - AA
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legacy (2006-02-22) - 395
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-group (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 287
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legacy (2004-08-18) - 287
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legacy (2004-07-21) - 288c
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accounts-with-accounts-type-group (2004-06-08) - AA
-
legacy (2004-04-27) - 288a
-
legacy (2004-02-20) - 395
-
legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 395
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legacy (2003-01-14) - 363s
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legacy (2003-06-05) - 395
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accounts-with-accounts-type-group (2003-06-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288a
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-group (2002-06-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 403a
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accounts-with-accounts-type-full-group (2001-06-13) - AA
-
legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 395
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legacy (2000-08-09) - 395
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accounts-with-accounts-type-full-group (2000-06-08) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-29) - CERTNM
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-full-group (1999-06-08) - AA
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legacy (1999-02-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-21) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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resolution (1997-02-20) - RESOLUTIONS
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legacy (1997-02-11) - 363s
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accounts-with-accounts-type-full-group (1997-05-21) - AA
-
legacy (1997-09-13) - 403b
-
legacy (1997-08-21) - 395
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legacy (1997-05-30) - 395
keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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legacy (1996-10-23) - 288c
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legacy (1996-02-05) - 288
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-04-30) - 88(2)R
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legacy (1996-02-16) - 363s
-
legacy (1996-06-26) - 288
keyboard_arrow_right 1995
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legacy (1995-10-12) - 88(2)R
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legacy (1995-10-12) - 88(3)
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legacy (1995-10-27) - 88(2)R
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full (1995-06-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-08-11) - RESOLUTIONS
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legacy (1995-10-27) - 123
-
resolution (1995-10-27) - RESOLUTIONS
-
legacy (1995-03-22) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-05-23) - 288
keyboard_arrow_right 1994
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legacy (1994-10-10) - 288
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legacy (1994-10-03) - 395
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legacy (1994-08-18) - 395
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accounts-with-accounts-type-full-group (1994-06-08) - AA
-
legacy (1994-04-21) - 288
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legacy (1994-03-07) - 288
-
legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-06) - AA
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legacy (1993-02-23) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-01) - 88(2)R
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resolution (1992-11-01) - RESOLUTIONS
-
legacy (1992-10-15) - 288
-
legacy (1992-01-31) - 363b
-
legacy (1992-01-31) - 288
-
legacy (1992-05-19) - 288
-
memorandum-articles (1992-11-13) - MEM/ARTS
-
legacy (1992-08-24) - 123
-
resolution (1992-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-06-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-28) - 288
-
legacy (1991-02-19) - 288
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accounts-with-accounts-type-full-group (1991-07-05) - AA
-
legacy (1991-08-06) - 288
-
legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-22) - AA
-
resolution (1990-07-20) - RESOLUTIONS
-
legacy (1990-04-24) - 288
-
legacy (1990-04-20) - 288
-
legacy (1990-02-26) - 363
-
legacy (1990-02-23) - 288
-
legacy (1990-02-02) - 88(3)
-
legacy (1990-01-26) - 88(2)P
-
legacy (1990-02-02) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 395
-
legacy (1989-07-19) - 395
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accounts-with-accounts-type-full-group (1989-07-05) - AA
-
legacy (1989-07-04) - 88(3)
-
legacy (1989-06-21) - 88(2)C
-
legacy (1989-05-16) - 123
-
resolution (1989-05-16) - RESOLUTIONS
-
legacy (1989-04-19) - 363
-
legacy (1989-05-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 288
-
legacy (1988-04-19) - 288
-
legacy (1988-02-01) - 363
-
legacy (1988-01-14) - 288
-
legacy (1988-01-07) - 288
-
accounts-with-accounts-type-full-group (1988-10-06) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-15) - 363
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accounts-with-accounts-type-full-group (1987-08-11) - AA
-
legacy (1987-09-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-20) - 288
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accounts-with-accounts-type-full (1986-07-08) - AA
-
legacy (1986-06-30) - 288
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-02-16) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-09-03) - MISC