EV Cargo Global Forwarding Limited

Active00772941 Private limited company

What Ev Cargo Global Forwarding say about themselves

“EV Cargo is an international freight forwarder that makes shipping simpler: book, manage and track air, sea and road freight with expert local teams.”

— from evcargo.com
Incorporated
3 September 1963 (63 years)
Previously known as
Allport Cargo Services Limited (until 29 October 2020)
Allport Limited (until 28 December 2012)
Allport Freight Limited (until 1 November 1999)
Earlier: Allport Shipping Co.Limited
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
Greater London
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born February 1976 (50)
Mc Allister, Ian Collin, Mr.
Director · Appointed 1 January 2025
South African
Born July 1971 (55)
Director · Appointed 24 January 2022
British
Born November 1956
Director · Appointed 9 July 2019
British
Born May 1972 (54)
Secretary · Appointed 1 July 2019
British
Zarin, Heath Brian
Director · Appointed 30 November 2017
Kittitian
Born December 1975 (50)
Officer history (39 former)
1 January 2025
Resigned Williams, Steve as Director
1 January 2025
Appointed Mc Allister, Ian Collin, Mr. as Director
1 January 2025
Appointed Chaplin, Bruce James, Mr. as Director
1 January 2025
Resigned Chandra, Muriel Anne as Director
30 September 2023
Resigned Deakin, Philip James as Director
7 December 2022
Resigned Buntrock, Clyde Andrew as Director
7 December 2022
Appointed Deakin, Philip James as Director
7 December 2022
Resigned Riddell, Julia Ann as Director
24 January 2022
Appointed Coutts, Paul William as Director
24 January 2022
Appointed Riddell, Julia Ann as Director
24 January 2022
Appointed Chandra, Muriel Anne as Director
31 October 2021
Resigned Love, Matthew Neale as Director
5 January 2021
Resigned Toye, William Alfred John as Director
8 December 2020
Resigned Lau, Shek Yau John as Director
31 March 2020
Resigned Mcgurin, Charles as Director
2 September 2019
Appointed Williams, Steve as Director
8 August 2019
Resigned Thomas, David James as Director
9 July 2019
Appointed Davis, Mark as Director
1 July 2019
Appointed Davis, Mark as Secretary
26 June 2019
Appointed Love, Matthew Neale as Director
26 June 2019
Appointed Buntrock, Clyde Andrew as Director
25 February 2019
Resigned Gray, Jeremy Martin as Director
13 July 2018
Resigned Harris, Catherine Jayne as Secretary
16 April 2018
Appointed Harris, Catherine Jayne as Secretary
12 March 2018
Resigned Kirkhouse, Mark Adrian as Secretary
30 November 2017
Resigned Kirkhouse, Mark Adrian as Director
30 November 2017
Appointed Zarin, Heath Brian as Director
30 November 2017
Appointed Thomas, David James as Director
3 November 2017
Resigned Briggs, Douglas Campbell as Director
18 February 2015
Resigned Clayton, Daniel Mark as Director
1 December 2014
Appointed Mcgurin, Charles as Director
31 December 2013
Resigned Toye, Daniel James as Director
31 December 2013
Resigned Nichol, Glen John as Director
14 November 2013
Appointed Briggs, Douglas Campbell as Director
26 June 2013
Appointed Clayton, Daniel Mark as Director
24 February 2013
Resigned Cargill, Christopher as Director
23 December 2010
Appointed Lau, Shek Yau John as Director
23 December 2010
Resigned Clayton, John as Director
23 December 2010
Resigned Younger, Colin John as Director
23 December 2010
Resigned Davis, Derek as Director
1 July 2010
Resigned Mccann, John as Director
31 December 2008
Resigned Sale, Keith as Director
10 December 2008
Resigned Byrne, Michael Adrian as Director
31 December 2007
Resigned Bingley, Alan William as Director
3 November 2006
Resigned Clayton, Margaret as Director
19 April 2004
Appointed Mccann, John as Director
1 February 2002
Appointed Kirkhouse, Mark Adrian as Director
11 December 2001
Resigned Sieber, Peter as Director
31 August 2001
Resigned Wallace, Ian David as Director
30 April 2001
Resigned Blacknell, Terrance Albert as Secretary
30 April 2001
Resigned Blacknell, Terrance Albert as Director
30 April 2001
Appointed Kirkhouse, Mark Adrian as Secretary
4 September 1996
Resigned Devany, John Robert as Director
4 September 1996
Resigned Corker, Alan Charles as Director
4 September 1996
Resigned Sieber, Peter David as Director
4 September 1996
Resigned Smith, Andrew Michael as Director
7 June 1996
Resigned Whittle, Michael Anthony as Director
17 January 1996
Resigned Stone, Peter Michael as Director
1 April 1995
Resigned Arden, Brian as Director
17 February 1995
Resigned Quish, Michael James as Director
16 February 1995
Appointed Smith, Andrew Michael as Director
1 September 1994
Appointed Sieber, Peter David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05015923

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Allport Trustee Limited Owns 75–100% of shares
EV Cargo Global Forwarding Limited This company Owns 75–100% of shares
Acs Reverse Logistics Ltd Proposed for strike-offOwns 75–100% of shares
Far East Cargo Line Limited Owns 75–100% of shares
EV Cargo Technology UK Limited Owns 75–100% of shares
EV Cargo UK Limited Owns 75–100% of shares
Evcgf Holdings Limited Owns 75–100% of shares
TTT Logistics Limited Owns 75–100% of shares
Agency-Z Limited Owns 75–100% of shares
Allegro Transport Limited Status not confirmedOwns 75–100% of shares

Filings 304

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates7 January 2026
25 September 2025Previous accounting period extended
15 September 2025Full accounts31 December 2024
19 March 2025Full accounts31 December 2023
Show all 304 filings

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