Ev Cargo Group Limited

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Large Enterprise

Ev Cargo Group Limited

05015923•Private Limited With Share Capital

Emergevest House 13 Hayes Road, Southall, UB25ND
01895206000

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Incorporated

15/01/2004

Company Age

22 years

Directors

5

Employees

2,728

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ev Cargo Group Limited (05015923) is a private limited with share capital incorporated on 15/01/2004 (22 years old) and registered in southall, UB25ND. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/01/2004
UB25ND
2,728 employees

Financial Overview

Total Assets

£429.98M

Liabilities

£420.44M

Net Assets

£9.54M

Turnover

£855.79M

Cash

£21.81M

Key Metrics

2,728

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
H
heath brian zarin
director
S
simon richard pearson
director
P
paul william coutts
director
C
chia min tan
director

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Certificate Change Of Name Company
Category:Change Of Name
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Resolution
Category:Resolution
Date:06-10-2020
Resolution
Category:Resolution
Date:16-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2020
Resolution
Category:Resolution
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
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:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Group
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
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
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:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Miscellaneous
Category:Miscellaneous
Date:01-10-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Allport House, 1 Cowley Business Park High Street, Uxbridge, Middlesex, UB82AD
Emergevest House 13 Hayes Road, Southall, UB25NDRegistered

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Contact

01895206000
Emergevest House 13 Hayes Road, Southall, UB25ND