Cargo Invest Group Sweden Holding PLC

Active07798834 Public limited company
Incorporated
5 October 2011 (15 years)
Previously known as
Xtec PLC (until 8 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Security dealing on own account (64991)
Directors
Milan Pilic
Ranko Pilic
Owned by
Ranko Pilic
Accounts type
Dormant
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pilic, Milan
Director · Appointed 5 October 2015
Serbian
Born December 1984 (41)
Pilic, Ranko
Director · Appointed 5 October 2015
Serbian
Born March 1956 (70)
Officer history (5 former)
24 April 2026
Resigned Stitkovac, Mirza as Director
1 December 2018
Resigned UK Company Secretaries Ltd as Corporate Secretary
1 January 2016
Resigned Blackburn, Paul as Director
5 October 2015
Appointed Pilic, Milan as Director
5 October 2015
Appointed Pilic, Ranko as Director
5 October 2015
Appointed Stitkovac, Mirza as Director
5 October 2015
Resigned Caveley, Maureen Anne as Director
1 September 2015
Appointed Blackburn, Paul as Director
1 September 2015
Resigned UK Incorporations Ltd as Corporate Director
5 October 2011
Appointed UK Incorporations Ltd as Corporate Director
5 October 2011
Appointed Caveley, Maureen Anne as Director
5 October 2011
Appointed UK Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Ranko Pilic
Individual · Notified 17 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born March 1956 (70)
Former controllers (1)
16 July 2021
Ceased Cargo Invest Group Sweden Holding AB — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
10 May 2026Accounts for a dormant company31 October 2025
24 April 2026Termination of appointment of a director
10 September 2025Confirmation statement with no updates26 August 2025
25 April 2025Accounts for a dormant company31 October 2024
Show all recent filings

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