Cargo Link Express Limited

Active03545119 Private limited company
Incorporated
6 April 1998 (28 years)
Industry
Freight air transport (51210)
Accounts type
Small
Region
East Midlands
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
DE74 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thackeray, Richard
Secretary · Appointed 15 September 2023
Director · Appointed 15 September 2023
British
Born March 1968 (58)
Officer history (10 former)
15 September 2023
Appointed Thackeray, Richard as Secretary
15 September 2023
Appointed Thackeray, Richard Mark as Director
15 September 2023
Resigned Neat, Colin as Secretary
15 September 2023
Resigned Neat, Colin Francis as Director
30 June 2009
Appointed Neat, Colin as Secretary
30 June 2009
Resigned Sweeney, Martin as Director
30 June 2009
Resigned Thackeray, Richard as Director
30 June 2009
Resigned White, Colin Richard as Secretary
1 July 2007
Appointed Sweeney, Martin as Director
8 January 2004
Appointed Thackeray, Richard as Director
1 July 2002
Appointed Neat, Colin Francis as Director
1 July 2002
Appointed White, Colin Richard as Secretary
1 July 2002
Resigned Mills, Kevin Barry as Secretary
1 July 2002
Resigned Todd, Nigel as Director
25 April 2002
Appointed Mills, Kevin Barry as Secretary
25 April 2002
Resigned Cate, Michael Andrew as Secretary
25 April 2002
Resigned Cate, Michael Andrew as Director
22 May 2000
Resigned Cate, Hayley as Director
28 February 2000
Appointed Todd, Nigel as Director
6 April 1998
Appointed Cate, Hayley as Director
6 April 1998
Appointed Cate, Michael Andrew as Secretary
6 April 1998
Appointed Cate, Michael Andrew 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
Private Lilmited
Reg. no. 5961281

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Acp Worldwide Holdings Ltd Owns 75–100% of shares
Acp Worldwide Ltd Owns 75–100% of shares
Hae Global Ltd Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited Owns 75–100% of shares
Cargo Link Express Limited This company Owns 75–100% of shares
Groupair UK Ltd Owns 75–100% of shares
Heavyweight Air Express Limited Owns 75–100% of shares
Transport Security Associates Limited Owns 75–100% of shares
Trucklink.Eu Ltd Owns 50–75% of shares
Heathrow Airport Handling Limited Owns 75–100% of shares

Filings

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