Cargo Plot Management Company Limited

Active06432107 Private company limited by guarantee
Incorporated
20 November 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
26 June 2023
Resigned Edwards, Paul Alexander as Director
11 May 2023
Appointed Roberts, Thomas Lloyd as Director
4 April 2022
Appointed Cumberland, Duncan John Marshall as Director
4 April 2022
Resigned Hoyle, David as Director
31 December 2018
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
31 December 2018
Resigned Legal & General Co Sec Limited as Corporate Secretary
19 January 2017
Appointed Hoyle, David as Director
22 December 2016
Resigned Parry, Paul as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
17 October 2011
Appointed Edwards, Paul Alexander as Director
6 March 2008
Appointed Parry, Paul as Director
6 March 2008
Appointed Gordon, Helen Christine as Director
6 March 2008
Resigned Morris, Howard as Director
20 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
20 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 2007
Appointed Swift Incorporations Limited as Corporate Director
20 November 2007
Resigned Swift Incorporations Limited as Corporate Director
20 November 2007
Appointed Morris, Howard as Director
20 November 2007
Appointed Legal & General Co Sec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4335331

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates30 May 2026
29 April 2026Accounts for a dormant company31 December 2025
2 March 2026Secretary's details changed
26 August 2025Accounts for a dormant company31 December 2024
21 July 2025Director's details changed
Show all recent filings

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