Cargo Homeshop Limited

Company Registration Number: 04324585

Company registered in England and Wales

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Cargo Homeshop Limited is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

5TH FLOOR FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH

There are 162 companies currently registered at this postcode, including this one.

All companies at GL50 3SH

Registration Data

Company Number

04324585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MC (NO 31) LIMITED, active until 1 May 2013
  • HOMESTYLE CARD SERVICES LIMITED, active until 6 March 2013

Company Officers

  • REENTS, Stephan

    Director

    Appointed on 21 May 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1969

    5th
    Floor Festival House
    Jessop Avenue
    Cheltenham
    Gloucestershire
    GL50 3SH

  • ASHCROFT, Mark

    Secretary

    Appointed on 30 June 2006

    Resigned on 22 December 2010

    Steinhoff Uk Group, Northway
    Lane, Tewkesbury
    Gloucestershire
    GL20 8GY

  • DYSON, Mark Edward

    Secretary

    Appointed on 19 November 2001

    Resigned on 28 May 2004

    The Grange
    Bewholme
    Driffield
    East Yorkshire
    YO25 8ED

  • MORRISON, Stephen

    Secretary

    Appointed on 28 May 2004

    Resigned on 30 June 2006

    26 Gateacre Rise
    Liverpool
    L25 5LA

  • ROBINS, John Henry

    Secretary

    Appointed on 22 December 2010

    Resigned on 22 May 2014

    5th
    Floor Festival House
    Jessop Avenue
    Cheltenham
    Gloucestershire
    GL50 3SH
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ASHCROFT, Mark

    Director

    Appointed on 30 June 2006

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Co Secretary

    Month of birth: May 1957

    Steinhoff Uk Group, Northway
    Lane, Tewkesbury
    Gloucestershire
    GL20 8GY

  • CRIBB, James

    Director

    Appointed on 19 November 2001

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Pendeen
    28 Caldy Road
    West Kirby
    Merseyside
    CH48 2HG

  • DIEPERINK, Philip Jean

    Director

    Appointed on 1 September 2007

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1956

    5th
    Floor Festival House
    Jessop Avenue
    Cheltenham
    Gloucestershire
    GL50 3SH
    United Kingdom

  • DYSON, Mark Edward

    Director

    Appointed on 19 November 2001

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director Secretary

    Month of birth: February 1961

    The Grange
    Bewholme
    Driffield
    East Yorkshire
    YO25 8ED

  • KOWALSKI, Timothy John

    Director

    Appointed on 22 December 2004

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1953

    Cherry Trees
    Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TL

  • MORRISON, Stephen

    Director

    Appointed on 22 December 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    26 Gateacre Rise
    Liverpool
    L25 5LA

  • ROBINS, John Henry

    Director

    Appointed on 22 December 2010

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    5th
    Floor Festival House
    Jessop Avenue
    Cheltenham
    Gloucestershire
    GL50 3SH
    United Kingdom

  • ROSENBLATT, Michael David

    Director

    Appointed on 19 November 2001

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Badgers Rake Woolton Park
    Liverpool
    Merseyside
    L25 6DX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 08/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Previous accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X62WRAQR. Transaction: MzE3MTg4NzU0MmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBQ6R. Transaction: MzE2MzQzMDc3MGFkaXF6a2N4.

  3. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51DGT60. Transaction: MzE0MjU5OTk0N2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10S5M. Transaction: MzEzNjIwMDMzM2FkaXF6a2N4.

  5. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42DCDG2. Transaction: MzExODgwMDQ0MGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3N356W2. Transaction: MzExMzg2MjgyOWFkaXF6a2N4.

  7. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTgwNDEzNGFkaXF6a2N4.

  8. 5 June 2014 Termination of appointment of John Henry Robins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DB4F4. Transaction: MzEwMTM4ODUyM2FkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of John Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DB4K8. Transaction: MzEwMTM4ODQ5OWFkaXF6a2N4.

  10. 5 June 2014 Termination of appointment of Philip Dieperink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DB4G0. Transaction: MzEwMTM4ODQ5M2FkaXF6a2N4.

  11. 5 June 2014 Appointment of Stephan Reents as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DABLT. Transaction: MzEwMTM3ODgyMGFkaXF6a2N4.

  12. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JBJRN. Transaction: MzA5NjIxMzMzMmFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4EKW. Transaction: MzA4OTE5MzY5OWFkaXF6a2N4.

  14. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27GDZSH. Transaction: MzA3NzI2MTc3N2FkaXF6a2N4.

  15. 15 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241II4X. Transaction: MzA3NDU0NjEzOWFkaXF6a2N4.

  16. 6 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23KJQ7E. Transaction: MzA3NDAzMjM3OGFkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RU69. Transaction: MzA2ODk5NjIwNGFkaXF6a2N4.

  18. 30 December 2011 Accounts for a dormant company made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Accounts. Type: AA. Barcode: A0OR2V28. Transaction: MzA0OTg1MDE0N2FkaXF6a2N4.

  19. 12 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLG4O. Transaction: MzA0ODc3ODA4OGFkaXF6a2N4.

  20. 7 December 2011 Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJZ1FZVP. Transaction: MzA0ODYwMjYxM2FkaXF6a2N4.

  21. 17 November 2011 Director's details changed for John Henry Robins on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: XCND4ZAM. Transaction: MzA0NzI3OTU1MWFkaXF6a2N4.

  22. 10 March 2011 Accounts for a dormant company made up to 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Accounts. Type: AA. Barcode: AZO2NSBP. Transaction: MzAzMzYyMDI1NWFkaXF6a2N4.

  23. 22 December 2010 Appointment of John Henry Robins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAPZKQ5A. Transaction: MzAyOTE5MDYyMWFkaXF6a2N4.

  24. 22 December 2010 Appointment of John Henry Robins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAPTYQ5I. Transaction: MzAyOTE5MDIyMWFkaXF6a2N4.

  25. 22 December 2010 Termination of appointment of Mark Ashcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN7MQ5I. Transaction: MzAyOTE4Mjk4MWFkaXF6a2N4.

  26. 22 December 2010 Termination of appointment of Mark Ashcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAN7PQ5L. Transaction: MzAyOTE4MjkyOWFkaXF6a2N4.

  27. 24 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X1J74PDU. Transaction: MzAyNzUzMzcxN2FkaXF6a2N4.

  28. 25 March 2010 Accounts for a dormant company made up to 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Accounts. Type: AA. Barcode: ARZFYIJE. Transaction: MzAxMjIxOTAwOGFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for Philip Jean Dieperink on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X7CM3IK7. Transaction: MzAxMjE2MTkwOWFkaXF6a2N4.

  30. 19 March 2010 Director's details changed for Philip Jean Dieperink on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X50P9IFX. Transaction: MzAxMTg0NjQ5MWFkaXF6a2N4.

  31. 18 March 2010 Director's details changed for Philip Jean Dieperink on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3PC1IDX. Transaction: MzAxMTY4ODQwOWFkaXF6a2N4.

  32. 17 March 2010 Secretary's details changed for Mark Ashcroft on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X2TI3IC7. Transaction: MzAxMTU3NDY5NGFkaXF6a2N4.

  33. 16 March 2010 Director's details changed for Mark Ashcroft on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2TI4IC8. Transaction: MzAxMTU3NDY5NWFkaXF6a2N4.

  34. 15 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XGKKFFT4. Transaction: MzAwNTAyNDkzNmFkaXF6a2N4.

  35. 25 March 2009 Accounts for a dormant company made up to 28 June 2008 [View PDF]

    Action Date: 28 June 2008. Category: Accounts. Type: AA. Barcode: AFTGT8CB. Transaction: MjAyOTAzMDYwOWFkaXF6a2N4.

  36. 11 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ9W5JK. Transaction: MjAxOTg1ODY0OWFkaXF6a2N4.

  37. 11 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOZ61XUV. Transaction: MjAwMTIwOTcxN2FkaXF6a2N4.

  38. 11 December 2007 Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2MzY4MWFkaXF6a2N4.

  39. 10 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyODAzMGFkaXF6a2N4.

  40. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3ODc1NmFkaXF6a2N4.

  41. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3ODY4OGFkaXF6a2N4.

  42. 27 March 2007 Full accounts made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyOTg2NGFkaXF6a2N4.

  43. 28 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyODQwNWFkaXF6a2N4.

  44. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2NDk4MmFkaXF6a2N4.

  45. 20 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MjY1M2FkaXF6a2N4.

  46. 11 May 2006 Full accounts made up to 1 May 2005 [View PDF]

    Action Date: 1 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4OTk0MmFkaXF6a2N4.

  47. 30 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3NTEwNWFkaXF6a2N4.

  48. 9 November 2005 Full accounts made up to 1 May 2004 [View PDF]

    Action Date: 1 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDEyMTYyNmFkaXF6a2N4.

  49. 7 November 2005 Accounting reference date extended from 01/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTI4MDQ0M2FkaXF6a2N4.

  50. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0NDk2OGFkaXF6a2N4.

  51. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0MTIwOGFkaXF6a2N4.

  52. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEzNjcyM2FkaXF6a2N4.

  53. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwNTIxMGFkaXF6a2N4.

  54. 4 February 2005 Full accounts made up to 26 April 2003 [View PDF]

    Action Date: 26 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI5NDczM2FkaXF6a2N4.

  55. 9 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwODA2OWFkaXF6a2N4.

  56. 10 June 2004 Registered office changed on 10/06/04 from: rosedale house bramley way hellaby ind estate rotherham south yorkshire S66 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYwODYzNGFkaXF6a2N4.

  57. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3MDIyNmFkaXF6a2N4.

  58. 9 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEyMjYxNWFkaXF6a2N4.

  59. 12 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NjExOWFkaXF6a2N4.

  60. 23 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMDM2NGFkaXF6a2N4.

  61. 23 December 2002 Accounting reference date extended from 30/11/02 to 01/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjAxMDMzM2FkaXF6a2N4.

  62. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzMjg4OWFkaXF6a2N4.

  63. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1ODMzMWFkaXF6a2N4.

  64. 11 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4OTYxMGFkaXF6a2N4.

  65. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg2MDgzMGFkaXF6a2N4.

  66. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA4NjY4M2FkaXF6a2N4.

  67. 11 December 2001 Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExNTc4M2FkaXF6a2N4.

  68. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA5OTY0MWFkaXF6a2N4.

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