Transcargo Services Limited

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Transcargo Services Limited

04983353•Private Limited With Share Capital

22 Tudor Street, Office 4.02, London, EC4Y0AY
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Incorporated

03/12/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

49200

Risk

very low risk

Company Overview

Registration, classification & business activity

Transcargo Services Limited (04983353) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in london, EC4Y0AY. The company operates under SIC code 49200 - freight rail transport.

Transcargo services limited is a transportation/trucking/railroad company based out of united kingdom.

Private Limited With Share Capital
SIC: 49200
Micro
Incorporated 03/12/2003
EC4Y0AY
2 employees

Financial Overview

Total Assets

£222.9K

Liabilities

£7.4K

Net Assets

£215.5K

Cash

£106.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
tatiana bondarenko
director
N
nurtay kenzhybekov
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:25-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Legacy
Category:Mortgage
Date:18-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Resolution
Category:Resolution
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Resolution
Category:Resolution
Date:03-05-2011
Legacy
Category:Mortgage
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:13-08-2009
Resolution
Category:Resolution
Date:21-04-2009
Auditors Resignation Company
Category:Auditors
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Resolution
Category:Resolution
Date:23-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Resolution
Category:Resolution
Date:05-12-2005
Legacy
Category:Accounts
Date:03-10-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Tudor Street, London, EC4Y0AYRegistered
Unit 4, 4 Devonshire Street, Westminster, London, W1W5DX

Contact

info@transcargo-services.co.uklegal@transcargo-services.co.uk
transcargo-services.co.uk
22 Tudor Street, Office 4.02, London, EC4Y0AY