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Cargo Records (UK) Limited

Cargo Records (UK) Limited is an active company incorporated on 13 April 1992 with the registered office located in London, Greater London. Cargo Records (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02706001
Private limited company
Age
33 years
Incorporated 13 April 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Heathmans Road London 25 Heathmans Road
Parsons Green
London
SW6 4TJ
United Kingdom
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 17 Heathmans Road London SW6 4TJ
Telephone
02077315125
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1958
Director • American • Lives in United States • Born in May 1972
Secretary • British • Lives in UK • Born in Jan 1961
Mr Philip John Hill
PSC • British • Lives in England • Born in Jun 1958
BWSCD INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ami Film + Art Limited
Elena Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£992.21K
Increased by £518.57K (+109%)
Turnover
£7.63M
Decreased by £586.33K (-7%)
Employees
19
Same as previous period
Total Assets
£2.34M
Decreased by £532.02K (-18%)
Total Liabilities
-£1.68M
Decreased by £467.83K (-22%)
Net Assets
£664.08K
Decreased by £64.19K (-9%)
Debt Ratio (%)
72%
Decreased by 3.01% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Mr Philip John Hill Details Changed
8 Months Ago on 2 Mar 2025
Mrs Elena Hill Details Changed
8 Months Ago on 2 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Bwscd Inc. (PSC) Appointed
1 Year 6 Months Ago on 15 May 2024
Mr Darius Donald Van Arman Appointed
1 Year 6 Months Ago on 15 May 2024
Mr Philip John Hill (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
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Documents
Appointment of Mr Darius Donald Van Arman as a director on 15 May 2024
Submitted on 20 May 2025
Notification of Bwscd Inc. as a person with significant control on 15 May 2024
Submitted on 20 May 2025
Change of details for Mr Philip John Hill as a person with significant control on 15 May 2024
Submitted on 20 May 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 14 May 2025
Director's details changed for Mr Philip John Hill on 2 March 2025
Submitted on 13 May 2025
Secretary's details changed for Mrs Elena Hill on 2 March 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Sub-division of shares on 15 May 2024
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year