CARGO PLOT MANAGEMENT COMPANY LIMITED

Company Number: 06432107

active          Qynn Score: 50

Summary

Formed in 2007, CARGO PLOT MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Nov 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Effective From

31/01/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

Directors' Report For the year ended 31 December 2015
The Directors present their report with financial statements for the year ended 31 December 2015. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised d

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
     
 
    
  
 
   
     
           
          
           
          
     
  
 
           
      
   
 
          

Activity

Most Active Year

2019

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Jan 2019

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

24/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

17/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

30/05/2019

Action Date

30/05/2019

Termination of appointment of Legal & General Co Sec Limited

Type

Officers

Description

Termination of appointment of Legal & General Co Sec Limited as a secretary on 31/12/2018

Filing Date

31/01/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from 1 Coleman Street London EC2R 5AA to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 31/01/2019

Filing Date

31/01/2019

Action Date

31/01/2019

Appointment of Mainstay (Secretaries) Limited

Type

Officers

Description

Appointment of Mainstay (Secretaries) Limited as a secretary on 31/12/2018

Filing Date

03/01/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

06/06/2018

Action Date

30/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

05/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

09/06/2017

Action Date

30/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

05/04/2017

Action Date

31/12/2016

Appointment of Mr David Hoyle

Type

Officers

Description

Appointment of Mr David Hoyle as a director on 19/01/2017

Filing Date

25/01/2017

Action Date

19/01/2017

Termination of appointment of Paul Parry

Type

Officers

Description

Termination of appointment of Paul Parry as a director on 22/12/2016

Filing Date

22/12/2016

Action Date

22/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 no member list

Filing Date

16/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

26/05/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

24/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 no member list

Filing Date

02/06/2015

Action Date

30/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 no member list

Filing Date

02/06/2014

Action Date

30/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Secretary Details Changed for Legal & General Co Sec Limited

Type

Officers

Description

Secretarys details changed for Legal & General Co Sec Limited on 17/06/2013

Filing Date

17/06/2013

Action Date

17/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 no member list

Filing Date

17/06/2013

Action Date

30/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

15/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 no member list

Filing Date

30/05/2012

Action Date

30/05/2012

Appointment of Mr Paul Alexander Edwards

Type

Officers

Description

Appointment of Mr Paul Alexander Edwards as a director

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Helen Gordon

Type

Officers

Description

Termination of appointment of Helen Gordon as a director

Filing Date

28/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 no member list

Filing Date

01/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

28/04/2011

Action Date

31/12/2010

Director Details Changed for Paul Parry

Type

Officers

Description

Directors details changed for Paul Parry on 26/01/2011

Filing Date

28/01/2011

Action Date

26/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

05/08/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 no member list

Filing Date

02/06/2010

Action Date

30/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

31/12/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CARGO PLOT MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report For the year ended 31 December 2015
The Directors present their report with financial statements for the year ended 31 December 2015. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised d

READ MORE

Director’s Report 2

Directors' Report For the year ended 31 December 2014
The Directors present their report with financial statements for the year ended 31 December 2014. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised du

READ MORE

Director’s Report 3

Directors' Report For the year ended 31 December 2013
The Directors present their report with financial statements for the year ended 31 December 2013. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised du

READ MORE

Director’s Report 4

Directors' Report For the year ended 31 December 2012
The Directors present their report with financial statements for the year ended 31 December 2012.
The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognise

READ MORE

Director’s Report 5

Directors' Report For the year ended 31 December 2011
The Directors present their report with financial statements for the year ended 31 December 2011 The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised duri

READ MORE

Director’s Report 6

Director's Report For the year ended 31 December 2010
The directors present their report with financial statements for the year ended 31 December 2010 The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised duri

READ MORE

Director’s Report 7

Director's Report For the year ended 31 December 2009
The directors present their report with financial statements for the year ended 31 December 2009 The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised duri

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/10/2011

Tenure

9 Yrs 1 Mth

Born

April 1964

Date Joined

19/01/2017

Tenure

3 Yrs 10 Mths

Born

May 1961

Active/Resigned

Date Joined

31/12/2018

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/11/2007

Tenure

Date Resigned

20/11/2007

Type

Director

Date Joined

20/11/2007

Tenure

Date Resigned

20/11/2007

Type

Secretary

Date Joined

20/11/2007

Tenure

Date Resigned

20/11/2007

Type

Secretary

Date Joined

20/11/2007

Tenure

11 Yrs 1 Mth

Date Resigned

31/12/2018

Type

Director

Date Joined

06/03/2008

Tenure

8 Yrs 9 Mths

Date Resigned

22/12/2016

Type

Director

Date Joined

06/03/2008

Tenure

3 Yrs 7 Mths

Date Resigned

17/10/2011

Type

Director

Date Joined

20/11/2007

Tenure

3 Mths

Date Resigned

06/03/2008

Ecf (General Partner) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors