EC

EV CARGO GROUP LIMITED

Active

Company number 05015923

Southall, England · Incorporated 15 January 2004

Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company history

Previous company names

ALLPORT GROUP LIMITED · 15 January 2004 – 9 September 2019

EV CARGO GLOBAL FORWARDING LIMITED · 9 September 2019 – 16 September 2020

EVCH UK LIMITED · 16 September 2020 – 15 January 2025

Company overview

EV CARGO GROUP LIMITED is an active private limited company incorporated on 15 January 2004. It is registered in England and Wales with its registered office at Emergevest House, 13 Hayes Road, Southall, UB2 5ND.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 January 2026 and is not overdue.

Heath Brian Zarin (Kittitian, resident in Hong Kong) and Simon Richard Pearson (British, resident in China) serve as directors. Mark Davis (British) is company secretary. Heath Brian Zarin is the sole person with significant control, holding 25–50% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.

Recent filings consist of a confirmation statement with no updates filed on 26 February 2026 and a change of accounting reference date filed on 25 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heath Brian Zarin
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2018

Funding

1 funding round
23 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Accounts With Accounts Type Group
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Certificate Change Of Name Company
Change Of Name
15 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Resolution
Resolution
6 October 2020 View
Resolution
Resolution
16 September 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2020 View
Resolution
Resolution
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 November 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 November 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 November 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Resolution
Resolution
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Accounts With Accounts Type Group
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Miscellaneous
Miscellaneous
1 October 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Memorandum Articles
Incorporation
19 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Legacy
Mortgage
1 February 2011 View
Legacy
Mortgage
31 January 2011 View
Legacy
Mortgage
31 January 2011 View
Legacy
Mortgage
31 January 2011 View
Resolution
Resolution
28 January 2011 View
Legacy
Mortgage
28 January 2011 View
Legacy
Mortgage
28 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Resolution
Resolution
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Address
27 July 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Group
Accounts
30 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Capital
5 April 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Capital
22 July 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Annual Return
18 January 2007 View
Statement Of Affairs
Miscellaneous
16 January 2007 View
Statement Of Affairs
Miscellaneous
16 January 2007 View
Legacy
Capital
16 January 2007 View
Statement Of Affairs
Miscellaneous
16 January 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Capital
21 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Capital
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Accounts
16 February 2004 View
Incorporation Company
Incorporation
15 January 2004 View
Legacy
Officers
15 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB2 5ND

EV CARGO GLOBAL FORWARDING LIMITED
#00772941
active
EV CARGO TECHNOLOGY UK LIMITED
#01239655
active
ACS REVERSE LOGISTICS LTD
#05977247
active
ALLPORT TRUSTEE LIMITED
#12505404
active
See all companies at UB2 5ND

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.