Cargo Innovations Limited

Company Name	Cargo Innovations Limited
Company Status	Active
Company Number	12114211
Category	Private Limited Company
Incorporation Date	20 July 2019(4 years, 9 months ago)
Previous Names	Cargo Connect Limited and Routestack Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John David Cheetham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carrus Cargo Centre PO Box 99, Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS

Director Name	Peter William Roberts
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Airline Executive
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mrs Emma Alexandra Adam
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(3 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr William David Shepherd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrus Cargo Centre PO Box 99, Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS

Director Name	Ms Lynne Louise Embleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2019(same day as company formation)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Elizabeth Ann Haun
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrus Cargo Centre PO Box 99, Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	20 July 2019(same day as company formation)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Tristan Koch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Jeremy David Lynas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
3 May 2023	Termination of appointment of Jeremy David Lynas as a director on 1 April 2023 (1 page)
3 May 2023	Appointment of Mrs Emma Alexandra Adam as a director on 28 April 2023 (2 pages)
15 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (3 pages)
7 January 2022	Termination of appointment of Elizabeth Ann Haun as a director on 31 October 2021 (1 page)
7 January 2022	Appointment of Jeremy David Lynas as a director on 1 November 2021 (2 pages)
11 November 2021	Company name changed routestack LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
3 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Lynne Louise Embleton as a director on 5 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 March 2021	Appointment of Peter William Roberts as a director on 1 February 2021 (2 pages)
4 February 2021	Termination of appointment of Tristan Koch as a director on 30 September 2020 (1 page)
30 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
9 December 2019	Appointment of John David Cheetham as a director on 6 December 2019 (2 pages)
9 December 2019	Appointment of Tristan Koch as a director on 6 December 2019 (2 pages)
6 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 (3 pages)
25 November 2019	Termination of appointment of William David Shepherd as a director on 1 October 2019 (1 page)
14 August 2019	Appointment of Ms Lynne Louise Embleton as a director on 20 July 2019 (2 pages)
14 August 2019	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
14 August 2019	Appointment of Elizabeth Ann Haun as a director on 20 July 2019 (2 pages)
13 August 2019	Appointment of Mr Luke Alexander Michael Straver as a secretary on 20 July 2019 (2 pages)
20 July 2019	Incorporation Statement of capital on 2019-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cargo Innovations Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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