Introduction
Watch Company
E
EV CARGO UK LIMITED
EV CARGO UK LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Burton-On-Trent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EV CARGO UK LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11814004
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
EV CARGO UK HOLDINGS LIMITED
From: 7 February 2019To: 27 November 2019
Address
Centrum West Callister Way Burton-On-Trent, DE14 2SY,
Previous Addresses
C/O Palletforce Callister Way Centrum West Burton upon Trent DE14 2SY England
From: 19 November 2019To: 14 April 2020
Azalea Close Clover Nook Industrial Park Somercotes DE55 4QX United Kingdom
From: 7 February 2019To: 19 November 2019
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Mark
ActiveCallister Way, Burton-On-TrentDE14 2SY
Secretary
Appointed 27 Nov 2019
DAVIS, Mark
Callister Way, Burton-On-TrentDE14 2SY
Secretary
27 Nov 2019
Active
DAVIS, Mark
ActiveCallister Way, Burton Upon TrentDE14 2SY
Born May 1972
Director
Appointed 27 Nov 2019
DAVIS, Mark
Callister Way, Burton Upon TrentDE14 2SY
Born May 1972
Director
27 Nov 2019
Active
PEARSON, Simon Richard
ActiveCallister Way, Burton-On-TrentDE14 2SY
Born November 1967
Director
Appointed 27 Nov 2019
PEARSON, Simon Richard
Callister Way, Burton-On-TrentDE14 2SY
Born November 1967
Director
27 Nov 2019
Active
ZARIN, Heath Brian
ActiveCallister Way, Burton-On-TrentDE14 2SY
Born December 1975
Director
Appointed 07 Feb 2019
ZARIN, Heath Brian
Callister Way, Burton-On-TrentDE14 2SY
Born December 1975
Director
07 Feb 2019
Active
ARMSTRONG, Benjamin James
ResignedCallister Way, Burton-On-TrentDE14 2SY
Born October 1975
Director
Appointed 27 Nov 2019
Resigned 31 Jan 2022
ARMSTRONG, Benjamin James
Callister Way, Burton-On-TrentDE14 2SY
Born October 1975
Director
27 Nov 2019
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ev Cargo Group Limited
Active13 Hayes Road, SouthallUB2 5ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ev Cargo Group Limited
13 Hayes Road, SouthallUB2 5ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Heath Zarin
CeasedCallister Way, Burton-On-TrentDE14 2SY
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 01 Dec 2020
Heath Zarin
Callister Way, Burton-On-TrentDE14 2SY
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 01 Dec 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2025
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 April 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 April 2025
No document
Legacy
10 April 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 April 2025
No document
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
12 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
19 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2019
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019