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Companies House/Cardiff/Company profile

CARGOTOTANZANIA LTD

Active - Proposal to Strike off
10988794·incorporated 2017-09-29

CARGOTOTANZANIA LTD is an active UK private limited company, incorporated on 29 September 2017 at Companies House (number 10988794; OpenRegistry canonical ID GB-10988794-cargototanzania-ltd). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-29
Registered Address
PO Box 4385, 10988794 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2024-02-29. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-01. Next confirmation statement due 2024-11-15.

Persons with significant control

CARGOTOTANZANIA LTD has 1 person with significant control on file:

  • Mr Abdidek Abdullah born 1975 resident in England, Somali national. Notified 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Fakeer Abdul Fakeer born 1987 resident in England, British national. Notified 2018-05-22. Ceased 2019-06-28.
    • Owns 75% or more of shares
  • Mr Abdulmalik Mwinyi born 1973 resident in England, British national. Notified 2019-06-27. Ceased 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Juliana Doren Kheri born 1975 resident in United Kingdom, Tanzanian national. Notified 2017-09-29. Ceased 2018-05-21.
    • Owns 75% or more of shares
  • Mr Fakeer Abdul Fakeer born 1987 resident in England, British national. Notified 2022-04-27. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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