European Cargo Limited

In administration13097241 Private limited company
Incorporated
23 December 2020 (5 years)
Industry
Freight air transport (51210)
Directors
Charlotte Sarah Emily Vere
Harold Mark Ennis
David Robert Martin
Owned by
Carlos Miguel Amorim Dasilva
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Ltd
The Colmore Building
20
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Vere, Charlotte Sarah Emily, Lady
Director · Appointed 18 March 2025
British
Born March 1969 (57)
Ennis, Harold Mark
Director · Appointed 12 December 2024
British
Born April 1956 (70)
Martin, David Robert
Director · Appointed 12 December 2024
British
Born December 1951 (74)
Brennan, Douglas Lloyd
Director · Appointed 22 February 2022
Canadian
Born February 1965 (61)
Officer history (8 former)
18 August 2026
Resigned Lawrence, Mark Allan as Director
16 July 2026
Resigned Baylis, James Philip as Director
22 June 2026
Resigned One Advisory Limited as Corporate Secretary
9 September 2025
Resigned Holt, Jason Christopher as Director
18 March 2025
Appointed Vere, Charlotte Sarah Emily, Lady as Director
18 March 2025
Appointed Baylis, James Philip as Director
18 December 2024
Appointed One Advisory Limited as Corporate Secretary
12 December 2024
Appointed Lawrence, Mark Allan as Director
12 December 2024
Appointed Martin, David Robert as Director
12 December 2024
Resigned Edwards, Iain Kenneth as Director
12 December 2024
Appointed Ennis, Harold Mark as Director
16 November 2024
Resigned Stoddart, Paul Gerard as Director
16 November 2024
Resigned Penton, Shaun Bradley as Director
19 April 2024
Resigned Kerr, David Hugh as Director
27 September 2023
Appointed Holt, Jason Christopher as Director
27 September 2023
Appointed Edwards, Iain Kenneth as Director
12 August 2022
Appointed Kerr, David Hugh as Director
22 February 2022
Appointed Brennan, Douglas Lloyd as Director
23 December 2020
Appointed Penton, Shaun Bradley as Director
23 December 2020
Appointed Stoddart, Paul Gerard as Director

Ownership 2 active

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

Corporate entity · Notified 19 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 15985768
Carlos Miguel Amorim Dasilva
Individual · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Former controllers (3)
19 November 2024
Ceased Douglas Lloyd Brennan — Owns 25–50% of shares
19 November 2024
Ceased European Aviation Limited — Owns 50–75% of shares
17 February 2021
Ceased Paul Gerard Stoddart — Has significant influence or control

Filings 102

Show all 102 filings

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