Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Northern Cargo Services Limited
- Incorporated
- 14 June 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born November 1976
Director · Appointed 12 February 2019
British
Born July 1956 (70)
Corporate Secretary · Appointed 16 July 2015
Officer history (31 former)
30 June 2022
30 June 2022
6 May 2020
6 May 2020
12 February 2019
12 February 2019
16 July 2015
31 March 2015
17 February 2015
17 February 2015
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
25 February 2011
25 February 2011
30 September 2009
30 September 2009
15 May 2008
15 May 2008
15 May 2008
15 May 2008
17 December 2007
17 December 2007
1 January 2007
31 December 2006
5 May 2006
30 December 2004
30 December 2004
1 December 2004
19 May 2004
7 January 2004
7 October 2003
7 October 2003
7 October 2003
7 October 2003
13 May 2003
12 May 2003
Resigned Rees, Margaret Ewington as Director
1 April 2003
31 March 2003
30 September 2002
Resigned Hillan, Christopher Andrew as Director
1 August 2002
31 May 2002
31 May 2002
Resigned Dealtry, John William as Director
29 September 2000
29 September 2000
29 September 2000
Appointed Rees, Margaret Ewington as Director
29 September 2000
Appointed Dealtry, John William as Director
29 September 2000
29 September 2000
Resigned Brett, Andrew Crawford as Director
29 September 2000
Resigned Brett, Andrew Crawford as Secretary
3 March 2000
Resigned Parkinson, David Walter as Director
5 May 1997
21 April 1997
Resigned Rogers, Dennis William as Director
21 April 1997
Resigned Lane, Roy Alfred as Director
21 April 1997
Resigned Krougly, Vladimir Georgievich as Director
3 August 1994
Appointed Lane, Roy Alfred as Director
3 August 1994
Resigned Novosselov, Gennadiy Alexandrovich as Director
7 June 1994
Appointed Krougly, Vladimir Georgievich as Director
25 March 1994
14 August 1991
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
Company Formed Under Transport Act 1981
Reg. no. Zc000195
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
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