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EURO-CARGO LIMITED (04067278)

EURO-CARGO LIMITED (04067278) is an active UK company. incorporated on 7 September 2000. with registered office in New Malden. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies and 1 other business activities. EURO-CARGO LIMITED has been registered for 25 years. Current directors include LAW, Tien Seng, LAW, Wai Cheong, SAW, Geok Kgor, Madam.

Company Number
04067278
Status
active
Type
ltd
Incorporated
7 September 2000
Age
25 years
Address
Unit 21 Kingspark Business Centre, New Malden, KT3 3ST
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
LAW, Tien Seng, LAW, Wai Cheong, SAW, Geok Kgor, Madam
SIC Codes
64304, 82990

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EURO-CARGO LIMITED

EURO-CARGO LIMITED is an active company incorporated on 7 September 2000 with the registered office located in New Malden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. EURO-CARGO LIMITED was registered 25 years ago.(SIC: 64304, 82990)

Status

active

Active since 25 years ago

Company No

04067278

LTD Company

Age

25 Years

Incorporated 7 September 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 18 October 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden, KT3 3ST,

Previous Addresses

33 Coombe Road New Malden Surrey KT3 4QN
From: 6 October 2009To: 2 January 2015
122-126 Tooley Street London Bridge London SE1 2TU
From: 7 September 2000To: 6 October 2009
Timeline

3 key events • 2000 - 2012

Funding Officers Ownership
Company Founded
Sept 00
Director Left
Feb 12
Director Joined
Feb 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

WONG, Teck Siong

Active
Pj
Secretary
Appointed 24 Oct 2008

LAW, Tien Seng

Active
Kuchai Entrepreneurs Park, Kuala Lumpur
Born April 1953
Director
Appointed 23 Oct 2008

LAW, Wai Cheong

Active
Floor No.47 Jln 1/116b, Kuala Lumpur 58200
Born April 1986
Director
Appointed 01 Dec 2011

SAW, Geok Kgor, Madam

Active
Kuchai Entrepreneurs Park, Kuala Lumpur
Born September 1962
Director
Appointed 24 Oct 2008

HOO, Chiong Tik

Resigned
19 Jalan 4/4a Taman Sunway, Puchong
Secretary
Appointed 03 Nov 2003
Resigned 24 Oct 2008

WONG, Teck Siong

Resigned
36 Howe Drive, BuckinghamshireHP9 2BD
Secretary
Appointed 07 Dec 2000
Resigned 27 Feb 2004

BLOOMSBURY SECRETARIES LIMITED

Resigned
Kingsway House, HolbornWC2B 6AW
Corporate nominee secretary
Appointed 07 Sept 2000
Resigned 07 Dec 2000

HOO, Chiong Tik

Resigned
19 Jalan 4/4a Taman Sunway, Puchong
Born April 1961
Director
Appointed 03 Nov 2003
Resigned 24 Oct 2008

WONG, Teck Siong

Resigned
Pj
Born February 1974
Director
Appointed 24 Oct 2008
Resigned 01 Jan 2012

WONG, Teck Siong

Resigned
36 Howe Drive, BuckinghamshireHP9 2BD
Born February 1974
Director
Appointed 07 Dec 2000
Resigned 27 Feb 2004

YEO, Kim Chye

Resigned
12-1-2 Jalan Hujan Rahmat, Kuala LumpurFOREIGN
Born October 1954
Director
Appointed 07 Dec 2000
Resigned 24 Oct 2008

BLOOMSBURY DIRECTORS LIMITED

Resigned
Kingsway House, HolbornWC2B 6AW
Corporate nominee director
Appointed 07 Sept 2000
Resigned 07 Dec 2000

Persons with significant control

4

Madam Geok Ngor Saw

Active
Kingspark Business Centre, New MaldenKT3 3ST
Born September 1962

Nature of Control

Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Mr Tien Seng Law

Active
Kingspark Business Centre, New MaldenKT3 3ST
Born April 1953

Nature of Control

Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Mr Wai Cheong Law

Active
Kingspark Business Centre, New MaldenKT3 3ST
Born April 1986

Nature of Control

Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Continental Assets Limited

Active
152-178 Kingston Road, New MaldenKT3 3ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
6 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 May 2009
AAAnnual Accounts
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
15 December 2008
288bResignation of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 May 2008
AAAnnual Accounts
Legacy
2 December 2007
287Change of Registered Office
Legacy
21 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 May 2007
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 May 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 January 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
15 July 2004
287Change of Registered Office
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
29 October 2003
287Change of Registered Office
Legacy
11 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 August 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 August 2003
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Legacy
17 October 2002
88(2)R88(2)R
Legacy
2 September 2002
225Change of Accounting Reference Date
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
21 August 2001
287Change of Registered Office
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
287Change of Registered Office
Incorporation Company
7 September 2000
NEWINCIncorporation