London Stansted Cargo Limited

Active05119209 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Freight air transport (51210)
Accounts type
Small
Region
Greater London
Address
Upminster Court
133 Hall Lane
Upminster
RM14 1AL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 5 May 2004
British
Born June 1963 (63)
Officer history (5 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
Resigned Tuck, Barry George as Secretary
5 December 2014
Resigned Mclean, Richard as Director
25 January 2008
Appointed Mclean, Richard as Director
5 May 2004
Appointed Liddell, Iain Robert as Director
5 May 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 May 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 May 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 May 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 May 2004
Appointed Tuck, Barry George as Secretary

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
Limited Liability Company
Reg. no. 01905496

Financials

Cash
£5,868
Current Ratio
0.3x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2023 2024 (£392,079) (£413,007) (£413,007) (£413,007)
Balance sheet detail
20242023202220212020
Current Assets£155,770£155,770£155,770£159,442
Debtors£149,902£149,902
Cash£5,868£5,868£5,868£199
Creditors (< 1 year)£568,777£568,777£568,777£568,777£551,521
Net Current Assets(£413,007)(£413,007)(£413,007)(£392,079)
Net Assets(£413,007)(£392,079)
Shareholder Funds(£413,007)(£413,007)(£413,007)(£392,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
1 September 2026Confirmation statement with no updates1 September 2026

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