Cargo Forwarding Limited

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cargo forwarding limited
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Small

Cargo Forwarding Limited

ni024601Private Limited With Share Capital

Transit 1 Westbank Way, Belfast, BT39LB
Incorporated

18/06/1990

Company Age

35 years

Directors

9

Employees

46

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Cargo Forwarding Limited (ni024601) is a private limited with share capital incorporated on 18/06/1990 (35 years old) and registered in belfast, BT39LB. The company operates under SIC code 52103 and is classified as Small.

Cargo forwarding limited is a warehousing company based out of transit 4 edgewater road belfast harbour estate, belfast, united kingdom.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 18/06/1990
BT39LB
46 employees

Financial Overview

Total Assets

£4.66M

Liabilities

£1.77M

Net Assets

£2.89M

Est. Turnover

£8.20M

AI Estimated
Unreported
Cash

£688.7K

Key Metrics

46

Employees

9

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Auditors Resignation Company
Category:Auditors
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Accounts
Date:06-11-2006
Legacy
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Accounts
Date:30-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:23-11-2000
Particulars Of A Mortgage Charge
Category:Mortgage
Date:15-11-2000
Particulars Of A Mortgage Charge
Category:Mortgage
Date:02-08-2000
Legacy
Category:Officers
Date:03-06-2000
Legacy
Category:Officers
Date:03-06-2000
Legacy
Category:Accounts
Date:27-02-2000
Legacy
Category:Annual Return
Date:21-11-1999
Legacy
Category:Auditors
Date:26-03-1999
Legacy
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:18-11-1998
Legacy
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:21-11-1997

Import / Export

Imports
12 Months4
60 Months9
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

Transit, 3 Edgewater Road, Belfast Harbour Estate, Belfast, County Antrim, BT39JQRegistered
Transit 4 Edgewater Drive, Edgewater Road, Belfast, BT39JL
Transit 1 Westbank Way, Belfast, BT39LBRegistered
Transit 4 Edgewater Drive, Edgewater Road, Belfast, BT39JL
Transit 1 Westbank Way, Belfast, BT39LBRegistered

Contact

02890373700
tr-group.co.uk
Transit 1 Westbank Way, Belfast, BT39LB