OpenRegistry
Companies House/London/Company profile

CARGO LOVERS TRADING (UK) LIMITED

Active - Proposal to Strike off
11809190·incorporated 2019-02-06

CARGO LOVERS TRADING (UK) LIMITED is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11809190; OpenRegistry canonical ID GB-11809190-cargo-lovers-trading-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,834 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
APARTMENT 29, SOPHORA HOUSE, 342 QUEENSTOWN ROAD, LONDON, SW11 8BW, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-28. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-11-06. Next confirmation statement due 2021-11-20.

Persons with significant control

CARGO LOVERS TRADING (UK) LIMITED has 1 person with significant control on file:

  • Mr Michel Dieltani born 1980 resident in England, Spanish national. Notified 2020-08-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Alwakil Alwakil born 1980 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2019-12-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Maciej Matuszewski born 1989 resident in England, Polish national. Notified 2019-12-18. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Marian Badoi born 1983 resident in England, Romanian national. Notified 2019-12-08. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Previous names

CARGO LOVERS TRADING (UK) LIMITED has previously traded as:

  • CAR LOVERS TRADING (UK) LIMITED (until 2020-11-10)
  • CARLOVE UK LIMITED (until 2020-03-25)

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in London: