Ev Cargo Global Forwarding Limited
Company Profile
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Large EnterpriseEv Cargo Global Forwarding Limited
00772941•Private Limited With Share Capital
Emergevest House 13 Hayes Road, Southall, UB25ND
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Incorporated
03/09/1963
Company Age
62 years
Directors
7
Employees
399
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Ev Cargo Global Forwarding Limited (00772941) is a private limited with share capital incorporated on 03/09/1963 (62 years old) and registered in southall, UB25ND. The company operates under SIC code 52290 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 03/09/1963
UB25ND
399 employees
Financial Overview
Total Assets
£189.36M
Liabilities
£107.68M
Net Assets
£81.67M
Turnover
£260.32M
Cash
£954.0K
Key Metrics
399
Employees
7
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
36
Registered
5
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-01-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Import / Export
Imports
12 Months9
60 Months40
Exports
12 Months8
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, CM233YT
2 The Faraday Centre, Faraday Road, Crawley, West Sussex, RH109PX
26 Chase Road, Park Royale, London, NW106BB
37 Wenlock Way, Leicester, Leicestershire, LE49HU
Allport House, 20 The Havens, Ransomes Europark, Ipswich, Suffolk, IP39SJ
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