Introduction
Watch Company
C
CARGO INNOVATIONS LIMITED
CARGO INNOVATIONS LIMITED is an active company incorporated on 20 July 2019 with the registered office located in Harmondsworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CARGO INNOVATIONS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12114211
LTD Company
Age
6 Years
Incorporated 20 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
ROUTESTACK LIMITED
From: 6 December 2019To: 11 November 2021
CARGO CONNECT LIMITED
From: 20 July 2019To: 6 December 2019
Address
Waterside Speedbird Way Harmondsworth, UB7 0GB,
Previous Addresses
Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom
From: 20 July 2019To: 4 March 2024
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
CHEETHAM, John David
ActivePO BOX 99, Sealand Road, HounslowTW6 2JS
Born August 1975
Director
Appointed 06 Dec 2019
CHEETHAM, John David
PO BOX 99, Sealand Road, HounslowTW6 2JS
Born August 1975
Director
06 Dec 2019
Active
STRAVER, Luke Alexander Michael
ResignedP O Box 365, HarmondsworthUB7 0GB
Secretary
Appointed 20 Jul 2019
Resigned 07 Jul 2020
STRAVER, Luke Alexander Michael
P O Box 365, HarmondsworthUB7 0GB
Secretary
20 Jul 2019
Resigned 07 Jul 2020
Resigned
ADAM, Emma Alexandra
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born November 1976
Director
Appointed 28 Apr 2023
Resigned 01 Apr 2025
ADAM, Emma Alexandra
Speedbird Way, HarmondsworthUB7 0GB
Born November 1976
Director
28 Apr 2023
Resigned 01 Apr 2025
Resigned
EMBLETON, Lynne Louise
ResignedPO BOX 365, HarmondsworthUB7 0GB
Born September 1969
Director
Appointed 20 Jul 2019
Resigned 05 Apr 2021
EMBLETON, Lynne Louise
PO BOX 365, HarmondsworthUB7 0GB
Born September 1969
Director
20 Jul 2019
Resigned 05 Apr 2021
Resigned
HAUN, Elizabeth Ann
ResignedPO BOX 99, Sealand Road, HounslowTW6 2JS
Born September 1975
Director
Appointed 20 Jul 2019
Resigned 31 Oct 2021
HAUN, Elizabeth Ann
PO BOX 99, Sealand Road, HounslowTW6 2JS
Born September 1975
Director
20 Jul 2019
Resigned 31 Oct 2021
Resigned
KOCH, Tristan
ResignedP O Box 365, Speedbird Way, HarmondsworthUB7 0GB
Born February 1969
Director
Appointed 06 Dec 2019
Resigned 30 Sept 2020
KOCH, Tristan
P O Box 365, Speedbird Way, HarmondsworthUB7 0GB
Born February 1969
Director
06 Dec 2019
Resigned 30 Sept 2020
Resigned
LYNAS, Jeremy David
ResignedP O Box 365, HarmondsworthUB7 0GB
Born September 1982
Director
Appointed 01 Nov 2021
Resigned 01 Apr 2023
LYNAS, Jeremy David
P O Box 365, HarmondsworthUB7 0GB
Born September 1982
Director
01 Nov 2021
Resigned 01 Apr 2023
Resigned
ROBERTS, Peter William
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born July 1978
Director
Appointed 01 Feb 2021
Resigned 30 Apr 2024
ROBERTS, Peter William
Speedbird Way, HarmondsworthUB7 0GB
Born July 1978
Director
01 Feb 2021
Resigned 30 Apr 2024
Resigned
SHEPHERD, William David
ResignedPO BOX 99, Sealand Road, HounslowTW6 2JS
Born July 1971
Director
Appointed 20 Jul 2019
Resigned 01 Oct 2019
SHEPHERD, William David
PO BOX 99, Sealand Road, HounslowTW6 2JS
Born July 1971
Director
20 Jul 2019
Resigned 01 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iag Cargo Limited
ActivePO BOX 99, Sealand Road, HounslowTW6 2JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2019
Iag Cargo Limited
PO BOX 99, Sealand Road, HounslowTW6 2JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
14 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2019