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LONDON CARGO HANDLING LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 02286751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Company secretaries
- HARKINS, Owen Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-12
- Age Of Company 1988-08-12 35 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- London Cargo Group Limited
- London Cargo Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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LONDON CARGO HANDLING LIMITED Company Description
- LONDON CARGO HANDLING LIMITED is a ltd registered in United Kingdom with the Company reg no 02286751. Its current trading status is "live". It was registered 1988-08-12. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get LONDON CARGO HANDLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Cargo Handling Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1988-08-12
- 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 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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confirmation-statement-with-updates (2020-06-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-01-26) - 288c
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legacy (2009-01-26) - 363a
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legacy (2009-02-19) - 288b
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-06-08) - 288c
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legacy (2007-05-14) - 288a
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legacy (2007-08-10) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-08-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-02-21) - 363a
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accounts-with-accounts-type-dormant (2005-07-15) - AA
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legacy (2005-09-08) - 287
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legacy (2005-08-02) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-16) - AA
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legacy (2004-02-20) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 363a
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-06-27) - 288a
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legacy (2003-06-27) - 288b
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legacy (2003-10-28) - 288b
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legacy (2003-10-29) - 288b
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-dormant (2003-06-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-16) - AA
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accounts-with-accounts-type-dormant (2002-04-02) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288c
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legacy (2001-06-20) - 288c
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-02-14) - 363a
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legacy (2001-12-05) - 225
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288b
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-03-20) - 363a
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accounts-with-accounts-type-full (2000-09-29) - AA
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-05-17) - 225
keyboard_arrow_right 1999
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legacy (1999-05-27) - 288c
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legacy (1999-02-22) - 288b
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legacy (1999-02-22) - 288a
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legacy (1999-03-03) - 288a
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accounts-with-accounts-type-full (1999-05-27) - AA
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resolution (1999-06-10) - RESOLUTIONS
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legacy (1999-02-02) - 363a
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legacy (1999-06-10) - 288a
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legacy (1999-06-10) - 287
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legacy (1999-06-10) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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resolution (1997-01-14) - RESOLUTIONS
-
legacy (1997-01-30) - 363a
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legacy (1997-07-27) - 288c
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legacy (1997-09-03) - 288b
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legacy (1997-11-06) - 288b
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legacy (1997-11-11) - 288a
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accounts-with-accounts-type-full (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-15) - 288b
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accounts-with-accounts-type-full (1996-07-06) - AA
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legacy (1996-02-07) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363x
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legacy (1995-02-09) - 288
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auditors-resignation-company (1995-03-02) - AUD
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legacy (1995-07-17) - 288
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legacy (1995-05-23) - 288
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legacy (1995-04-25) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-11) - 288
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-11-01) - 288
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legacy (1994-10-17) - 288
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legacy (1994-10-17) - 363s
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legacy (1994-11-11) - 287
keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-small (1993-10-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-22) - AA
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legacy (1992-09-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-03-06) - 363a
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accounts-with-accounts-type-full (1991-11-19) - AA
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legacy (1991-08-21) - 363b
keyboard_arrow_right 1989
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memorandum-articles (1989-12-06) - MEM/ARTS
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legacy (1989-01-31) - 288
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legacy (1989-03-17) - 225(1)
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resolution (1989-04-21) - RESOLUTIONS
-
legacy (1989-04-21) - 123
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legacy (1989-05-23) - 88(2)C
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legacy (1989-06-02) - 88(3)
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legacy (1989-07-27) - 225(1)
-
legacy (1989-07-27) - 288
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accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-10-30) - 363
-
legacy (1989-11-28) - 288
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resolution (1989-12-06) - RESOLUTIONS
-
legacy (1989-07-27) - 287
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legacy (1989-12-06) - 123
keyboard_arrow_right 1988
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legacy (1988-10-20) - 288
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incorporation-company (1988-08-12) - NEWINC