Globe Air Cargo Limited

Active02343362 Private limited company
Incorporated
3 February 1989 (37 years)
Industry
Freight transport by road (49410)
Freight air transport (51210)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Directors
Jean Toussaint Ceccaldi
Stephen Daniel Hughes
Controlled by
Stephen Daniel Hughes
Accounts type
Small
Address
Dnata City 3 Northumberland Close
Stanwell
Staines-Upon-Thames
TW19 7LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Ceccaldi, Jean Toussaint
Director · Appointed 25 November 2025
French
Born October 1972 (54)
Hughes, Stephen Daniel
Director · Appointed 13 October 2025
British
Born October 1974 (52)
Officer history (15 former)
31 December 2025
Resigned House, Michelle Denise as Director
26 November 2025
Resigned European Cargo Services Sa as Corporate Director
25 November 2025
Appointed Ceccaldi, Jean Toussaint as Director
13 October 2025
Appointed Hughes, Stephen Daniel as Director
30 September 2017
Resigned Warner, Malcolm James as Secretary
30 September 2017
Resigned Warner, Malcolm James as Director
12 August 2015
Appointed House, Michelle Denise as Director
24 March 2015
Resigned Pulling, Mark Michael as Director
24 February 2015
Appointed Warner, Malcolm James as Secretary
24 February 2015
Resigned Pulling, Mark as Secretary
1 January 2007
Appointed Warner, Malcolm James as Director
31 December 2006
Resigned Warner, Malcolm James as Director
30 April 2006
Appointed Pulling, Mark as Secretary
30 April 2006
Resigned Geenen, Robyn Ann as Secretary
30 November 2005
Resigned Lee, David as Director
17 January 2005
Appointed Pulling, Mark Michael as Director
1 November 2003
Appointed Warner, Malcolm James as Director
31 October 2003
Resigned Brett, Colin Stuart as Director
12 December 2001
Resigned Realff, Anthony Douglas as Director
28 September 2001
Appointed Geenen, Robyn Ann as Secretary
28 September 2001
Resigned Brown, David Alexander as Secretary
28 September 2001
Resigned Brown, David Alexander as Director
1 August 2000
Appointed Lee, David as Director
1 August 2000
Appointed Brett, Colin Stuart as Director
23 December 1998
Appointed European Cargo Services Sa as Corporate Director
23 December 1998
Resigned Realff, Carole as Director
15 October 1998
Resigned Bunn, Leonard Arthur as Director

Ownership 1 active

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

Stephen Daniel Hughes
Individual · Notified 13 October 2025
Has significant influence or control
British
Born October 1974 (52)
Former controllers (6)
31 December 2025
Ceased Michelle Denise House — Has significant influence or control
17 December 2019
Ceased Madame Catherine Halberstadt — Right to appoint and remove directors
17 December 2019
Ceased Laurent Mignon — Right to appoint and remove directors
17 December 2019
Ceased Nicolas Namias — Right to appoint and remove directors
17 December 2019
Ceased François Riahi — Right to appoint and remove directors
17 December 2019
Ceased Laurent Raoul Roger Roubin — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£269,782
Cash
£21,711
Debt Ratio
93%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £147,709 £231,981 £771,549 £133,067 £356,056 £269,782
Balance sheet detail
202520242023202220212020
Fixed Assets£11,201£12,901£18,785£21,016£40,287£65,926
Current Assets£3,803,366£4,489,722£4,210,442£5,134,957£2,008,681£1,369,693
Debtors£3,781,655£4,158,256£3,596,473£3,617,540£1,488,822£562,491
Cash£21,711£331,466£613,969£1,517,417£519,859£807,202
Creditors (< 1 year)£3,546,546£4,146,567£4,096,160£4,384,424£1,816,987£1,287,910
Net Current Assets£256,820£343,155£114,282£750,533£191,694£81,783
Net Assets£269,782
Shareholder Funds£269,782£356,056£133,067£771,549£231,981£147,709

Filings 158

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
5 June 2026Confirmation statement with no updates1 June 2026
31 March 2026Registered office address changed
9 March 2026Accounts for a small company31 December 2025
5 January 2026Termination of appointment of a director
Show all 158 filings

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