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Companies/02536647

Cargo 2000 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Air Marketing Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122828824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+2 others
Show 24 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2016-03-31 · 5 yrs · Accountant
DT
David TrollopeResigned director
Resigned 2014-09-12 · 9 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
JR
John RedmondResigned director
Resigned 2007-11-30 · Commercial Manager
PH
Peter HumphreyResigned director
Resigned 2007-11-30 · 8 yrs · Accountant
JC
Jonathon CookResigned director
Resigned 2007-08-06 · Company Director
TT
Tristan George TurnbullResigned directorResigned secretary
Resigned 2007-05-10 · Solicitor
JC
James CrossResigned director
Resigned 2007-05-10 · 3 yrs · Accountant
CorpMa Secretaries LimitedResigned directorResigned secretary
Resigned 2002-12-31 · 4 yrs · Corporate Body
CorpMag Nominees LimitedResigned director
Resigned 2002-12-31 · 4 yrs · Corporate Body
CorpJ M Secretaries LimitedResigned directorResigned secretary
Resigned 1998-12-04 · 4 yrs · Company Director
CorpJ M Nominees LimitedResigned director
Resigned 1998-11-11 · 4 yrs · Limited Company
CA
Charles AndersonResigned secretary
Resigned 1993-06-30 · 5 yrs · Company Secretary
FN
Frederick Noel PatonResigned director
Resigned 1993-06-30 · 5 yrs · Director
DM
David MackayResigned director
Resigned 1993-06-30 · 5 yrs · Director
AR
Anthony RealffResigned director
Resigned 1991-12-20 · 1 yr · Airline Cargo Executive
DB
David BrownResigned directorResigned secretary
Resigned 1991-12-20 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active