CARGONATION UNITED KINGDOM LTD

Company number 09280964

Date	Type	Description	View / Download
27 Dec 2023	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 27 December 2023	(1 page)
29 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
07 Aug 2023	CERTNM	Company name changed cargonation LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	(3 pages)
09 May 2023	CERTNM	Company name changed chartair uk LIMITED\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	(3 pages)
05 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
05 Jan 2022	TM01	Termination of appointment of Or Zak as a director on 31 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of Mr Mustafa Eldes as a director on 1 January 2022	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
28 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
28 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Oct 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020	(1 page)
25 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jan 2020	PSC07	Cessation of Ismail Durmaz as a person with significant control on 1 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Ismail Durmaz as a director on 1 January 2020	(1 page)