OC

OGDEN CARGO LIMITED

Active

Company number 02355606

London, United Kingdom · Incorporated 6 March 1989

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous company names

PRECIS (881) LIMITED · 6 March 1989 – 22 June 1989

SKYCARE CARGO LIMITED · 22 June 1989 – 7 July 1995

OGDEN SKYCARE CARGO LIMITED · 7 July 1995 – 22 March 1996

Previous registered addresses

2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF · until 9 December 2019

4 New Square Bedfont Lakes Middlesex England TW14 8HA · until 9 February 2015

Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE · until 6 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

ML
MITCHELL, Laura Anne
Director
13 January 2025
HO
HARKINS, Owen Stephen
Director
1 April 2021
HO
HARKINS, Owen Stephen
Secretary
4 September 2020
DC
DEVANEY, Christopher Michael
Director · Resigned
25 March 2024
MM
MCCREATH, Matthew Brook
Director · Resigned
30 March 2016
TD
TROLLOPE, David Alastair
Director · Resigned
12 September 2014
SA
STEVENSON, Alison Leonie
Director · Resigned
16 August 2011
WG
WILSON, Giles Robert Bryant
Director · Resigned
15 April 2011
SR
SAGOO, Randeep Singh
Director · Resigned
13 December 2010
CJ
CROSS, James Mark
Director · Resigned
30 November 2007
HP
HUMPHREY, Peter John
Director · Resigned
30 November 2007
CJ
COOK, Jonathon
Director · Resigned
15 October 2007
TT
TURNBULL, Tristan George
Director · Resigned
10 May 2007
TT
TURNBULL, Tristan George
Secretary · Resigned
1 October 2006
GJ
GEDDES, John Francis Alexander
Secretary · Resigned
24 January 2005
WM
WALKER, Mervyn
Director · Resigned
1 August 2003
RJ
REDMOND, John Joseph
Director · Resigned
20 June 2003
CA
COUPER, Alastair
Director · Resigned
31 December 2002
HR
HEPBURN, Richard Alexander
Director · Resigned
31 December 2002
OJ
O'BRIEN, John
Director · Resigned
31 December 2002
HP
HARNDEN, Philip
Secretary · Resigned
20 November 2000
SP
SMITH, Peter Simon
Director · Resigned
20 November 2000
SC
SMYTH, Craig Allan Gibson
Director · Resigned
20 November 2000
VD
VERTANNES, Desmond Stephen
Director · Resigned
20 November 2000
WY
WALKER, Yvonne Susan
Secretary · Resigned
12 October 2000
FG
FOSTER, Gordon Robert
Director · Resigned
6 October 2000
MW
METZGER, William John
Director · Resigned
22 December 1999
IP
INSTONE, Paul Robert
Secretary · Resigned
1 October 1999
SM
SAGGERS, Michael Terry
Secretary · Resigned
5 November 1998
KB
KIEVITS, Bob
Director · Resigned
9 March 1998
WY
WALKER, Yvonne Susan
Secretary · Resigned
17 October 1995
SJ
SOWTON, John Barry
Secretary · Resigned
14 July 1995
WM
WHIDDETT, Michael Douglas
Secretary · Resigned
8 December 1994
AP
ALLEN, Peter
Director · Resigned
8 December 1994
CJ
CALLAGHAN, John Joseph
Director · Resigned
8 December 1994
DR
DIGIA, Robert Mauro
Director · Resigned
8 December 1994
SJ
SOWTON, John Barry
Director · Resigned
1 June 1994
RB
RICKETTS, Brian Hugh
Director · Resigned
4 January 1994
SR
SMITH, Richard Kevin
Director · Resigned
2 December 1991
JA
JURENKO, Andrew Tadeusz
Director · Resigned
2 September 1991
RR
ROWSON, Rachel
Secretary · Resigned
—
EG
EDINGTON, George Gordon
Director · Resigned
—
FG
FOSTER, Gordon Robert
Director · Resigned
—
SI
SMITH, Ian Michael
Director · Resigned
—
SJ
STENT, John Julian
Director · Resigned
—

Persons with significant control

PS
Menzies Aviation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Resolution
Resolution
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Address
8 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
28 July 2005 View
Accounts With Accounts Type Dormant
Accounts
15 July 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Group
Accounts
29 March 2002 View
Auditors Resignation Company
Auditors
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Mortgage
3 May 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
13 October 2000 View
Memorandum Articles
Incorporation
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
1 July 1996 View
Certificate Change Of Name Company
Change Of Name
21 March 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
25 September 1995 View
Legacy
Officers
4 August 1995 View
Certificate Change Of Name Company
Change Of Name
6 July 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Address
5 January 1995 View
Memorandum Articles
Incorporation
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Legacy
Accounts
5 January 1995 View
Legacy
Mortgage
28 December 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
1 February 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Capital
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Legacy
Capital
11 March 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
28 August 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
18 September 1991 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
19 February 1991 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Officers
1 May 1990 View
Memorandum Articles
Incorporation
27 November 1989 View
Resolution
Resolution
27 November 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Address
7 August 1989 View
Certificate Change Of Name Company
Change Of Name
21 June 1989 View
Legacy
Officers
30 March 1989 View
Incorporation Company
Incorporation
6 March 1989 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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