Company information:
Euro-Cargo Limited (No: 04067278)
Address: UNIT 21 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Status: Active
Incorporated: 09-Jul-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: TIEN SENG LAW ( DOB: Apr-1953 From: Oct-2008 )
Current Director: WAI CHEONG LAW ( DOB: Apr-1986 From: Dec-2011 )
Current Director: GEOK KGOR SAW ( DOB: Sep-1962 From: Oct-2008 )
Current Secretary: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2008 )
Resigned Director: BLOOMSBURY DIRECTORS LIMITED ( From: Sep-2000 To: Dec-2000 )
Resigned Director: CHIONG TIK HOO ( DOB: Apr-1961 From: Nov-2003 To: Oct-2008 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Dec-2000 To: Feb-2004 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2008 To: Jan-2012 )
Resigned Director: KIM CHYE YEO ( From: Dec-2000 To: Oct-2008 )
Resigned Secretary: BLOOMSBURY SECRETARIES LIMITED ( From: Sep-2000 To: Dec-2000 )
Resigned Secretary: CHIONG TIK HOO ( DOB: Apr-1961 From: Nov-2003 To: Oct-2008 )
Resigned Secretary: TECK SIONG WONG ( DOB: Feb-1974 From: Dec-2000 To: Feb-2004 )
Persons of Significant Control:
Continental Assets Limited, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Tien Seng Law, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Wai Cheong Law, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Madam Geok Ngor Saw, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -7,891 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,-7891.0 | |||||||
| Total assets less current liabilities | -4,517 | -5,124 | -5,644 | -5,097 | -5,682 | -7,412 | -8,140 | -7,891 | -4517.0,-5124.0,-5644.0,-5097.0,-5682.0,-7412.0,-8140.0,-7891.0 |
| Net assets (liabilities) | -660,522 | -662,109 | -663,709 | -665,322 | -666,987 | -668,717 | -670,525 | -672,484 | -660522.0,-662109.0,-663709.0,-665322.0,-666987.0,-668717.0,-670525.0,-672484.0 |
| Equity / share capital and reserves | 660,522 | 662,109 | 663,709 | 665,322 | 666,987 | 668,717 | 670,525 | 672,484 | 660522.0,662109.0,663709.0,665322.0,666987.0,668717.0,670525.0,672484.0 |