CP

CARGO PARTNER LTD

Active

Company number 06680119

London, United Kingdom · Incorporated 22 August 2008

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Last updated on 19 September 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2020

Company overview

CARGO PARTNER LTD is an active private limited company incorporated on 22 August 2008 and registered in England and Wales. Its registered office is at 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom. Its principal activity is other transportation support activities (SIC 52290).

It is controlled by Nippon Express Holdings, Inc., which holds 75-100% of the shares. The board consists of two British directors: GILL, Ali Ashgar (appointed 28 February 2025) and WILLIAMS, Steve (appointed 12 September 2025). CORNHILL SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 31 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. Companies House holds 73 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CARGO-PARTNER OVERLAND B.V. (100.0%)
  • MULTI TRANSPORT UND LOGISTRIK HOLDING AG (0.0%)
Total shares
200,002
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,002 — —
Total 200,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARGO-PARTNER OVERLAND B.V. ORDINARY 200,002 100.00% 200,002 100.00%
MULTI TRANSPORT UND LOGISTRIK HOLDING AG ORDINARY 0 0.00% 0 0.00%
Total 200,002 100% 200,002 100%

Officers

WS
WILLIAMS, Steve
Director
12 September 2025
GA
GILL, Ali Ashgar
Director
28 February 2025
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
18 November 2010
OR
OLEKŠÁK, Róbert
Director · Resigned
28 February 2025
KF
KEENAN, Fergal
Director · Resigned
1 April 2024
BN
BOOGAERDT, Niek
Director · Resigned
1 April 2023
MN
MURRAY, Neil Ronald
Director · Resigned
3 August 2020
OM
O'DONOGHUE, Michael
Director · Resigned
23 September 2019
NR
NICKL, Roman
Director · Resigned
18 November 2010
KS
KRAUTER, Stefan
Director · Resigned
18 November 2010
BC
BUIST, Charles Edwin
Director · Resigned
22 August 2008
MP
MURPHY, Peter
Director · Resigned
22 August 2008

Persons with significant control

PS
Nippon Express Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
4 January 2024

Funding

2 funding rounds
4 December 2020
Shares allotted · 0 shares allotted
—
20 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Resolution
Resolution
14 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Gazette Filings Brought Up To Date
Gazette
13 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Resolution
Resolution
17 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Incorporation Company
Incorporation
22 August 2008 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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