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TECHNOCARGO LOGISTICS LIMITED

Active

Company number 05476414

Ripley · Incorporated 9 June 2005

P242 Denby Hall Business Park, Hall Road,, Marehay, Ripley, Derbyshire, DE5 8JX

Last updated on 18 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Vaillant Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2023 View
Accounts With Accounts Type Full
Accounts
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Incorporation Company
Incorporation
9 June 2005 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

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