Cargo Marketing Services Limited

Active01416708 Private limited company
Incorporated
23 February 1979 (47 years)
Industry
Other transportation support activities (52290)
Controlled by
Hector Alberto Taleb
Accounts type
Group
Region
West Midlands
Address
Ocean House
Marston Park
Tamworth
B78 3HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
Argentine
Born June 1978 (48)
Director · Appointed 1 April 2001
British
Born August 1966 (60)
Officer history (15 former)
30 April 2026
Resigned Frearson, Michael Robert as Director
23 January 2026
Resigned Taleb, Hector Alberto as Director
23 January 2026
Resigned Mercante, Franco Matias as Director
23 January 2026
23 January 2026
Resigned Vazquez, Rodrigo as Director
7 October 2021
Appointed Mercante, Franco Matias as Director
7 October 2021
Appointed Taleb, Hector Alberto as Director
7 October 2021
Appointed Olarieta, Juan Pablo as Director
7 October 2021
Appointed Vazquez, Rodrigo as Director
7 October 2021
Resigned Bennett, Tracey Louise as Secretary
7 October 2021
Appointed Barcia Expósito, Gustavo Carlos as Director
1 October 2011
Resigned Horwell, David Graham as Director
1 July 2002
Appointed Horwell, David Graham as Director
1 April 2001
Appointed Bennett, Tracey Louise as Director
31 March 2001
Resigned Prescott, Stephen as Director
31 December 2000
Resigned O'Hara, Shaun as Director
2 October 2000
Resigned Cooper, Sheena Elizabeth as Secretary
2 October 2000
Appointed Bennett, Tracey Louise as Secretary
31 December 1997
Resigned Horwell, David Graham as Director
1 April 1996
Appointed Prescott, Stephen as Director
1 April 1996
Appointed O'Hara, Shaun as Director
1 June 1994
Appointed Cooper, Sheena Elizabeth as Secretary
31 May 1994
Resigned Horwell, Saundra Shirley as Secretary
1 February 1994
Appointed Frearson, Michael Robert as Director
1 February 1994
Resigned Horwell, Saundra Shirley as Director
10 February 1992
Appointed Horwell, Saundra Shirley as Director
10 February 1992
Resigned Webber, Nicholas as Secretary
10 February 1992
Resigned Palmer, William George as Director
10 February 1992
Appointed Horwell, Saundra Shirley as Secretary

Ownership 1 active

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

Hector Alberto Taleb
Individual · Notified 7 October 2021
Has significant influence or control
Argentine
Born January 1966 (60)

Holdings 1

Companies where Cargo Marketing Services Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
7 October 2021
Ceased David Graham Horwell — Owns 75–100% of shares
1 May 2021
Ceased Michael Robert Frearson — Has significant influence or control

Financials

Net Assets
£5,961,998
Cash
£1,402,089
Profit
£3,208,826
Employees
84
Debt Ratio
39%
Current Ratio
2.5x
Return on Equity
54%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2023 £813,216 £5,620,145 £5,961,998
Balance sheet detail
202320232022
Fixed Assets£120,855£109,810£305,134
Current Assets£9,663,677£11,709,007£13,434,285
Cash£1,402,089£5,018,485£4,534,008
Creditors (< 1 year)£3,822,534£6,198,672£12,926,203
Net Current Assets£5,841,143£5,510,335£508,082
Net Assets£5,961,998£5,620,145£813,216
Shareholder Funds£5,961,998£5,620,145£813,216

Filings

Recent filings only. See the full history on Companies House

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