Company Overview
Cargotex Logistic Ltd is a Dissolved Private Limited Company.
Registered Address

Suite 17032 43 Bedford Street, London, WC2E 9HA
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameCARGOTEX LOGISTIC LTD
Company Number09074981
Registered Office AddressSuite 17032 43 Bedford Street
 WC2E 9HA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/06/2014
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/07/2017
Returns Last Made Up Date06/06/2016
Directors & Members
James Dickins - Director
(British, 43 years old, born December 1983)
Appointed 06 June 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
James Dickins
BAVINI LIMITED
BLADE GLOBAL LTD
BLUEKEY IMPEX LTD
BMM ENGINEERING INVESTMENTS LTD
CANARY INVEST LTD
COMFORM SOLUTIONS LIMITED
CORNERWAYS FREEHOLD LIMITED
DELCORF TRADE LTD
DJK GAMES LIMITED
ELBACORE INVESTMENTS LTD
FUTURE MANAGEMENT SYSTEMS LTD
GI GLOBAL INVESTMENT LTD
GREEN MINERAL COMMERCE LTD
HANKE GLOBAL LTD
HARVEY'S TOYSHOP LIMITED
INVERSO CONSULTING LTD
JIN SERVICES LTD
LEROY GLOBAL LTD
LOUNGE SYSTEMS LTD
MADA PROJECT LIMITED
MAKONNEN SYSTEMS LTD
NEWCRED BUSINESS LTD
NUX BUSINESS LTD
PROVILE TRADING LTD
ROAD DEVELOPMENT LTD
RODA BUSINESS COMPANY LIMITED
SCRIPT MARKET LTD
SKIEFUL INDUSTRIES LTD
SKON INTERNATIONAL LTD
STAR CLUSTER LTD
SUBATOMIC PROJECT LTD
TRIANGULAR INVEST LIMITED
VANILLE FINANCE LTD
VIAGOLD LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 912,430 1,023,252 1,328,425
Creditors Due Within One Year 912,142 1,022,468 1,327,589
Working Cap 288 784 836
Total Assets Less Current Liabilities 288 784 836
Long-term Liabilities 0 0 0
Net Assets 288 784 836
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 288 784 836
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 99.0% 100.0%
Cash Bank In Hand 0.0% 1.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 100.0% 99.9% 99.9%
Net Current Assets Liabilities 0.0% 0.1% 0.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.1% 0.1%
Capital Employed - - -
Total Assets Less Current Liabilities 0.0% 0.1% 0.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Assets 912,430 1,023,252 1,328,425
Debt 912,142 1,022,468 1,327,589
Net Assets/Debt 288 784 836
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around WC2E 9HA
REGENSBURG EXPORT LTD.
43 Bedford Street, Office 11, London, WC2E 9HA
ALVERA CONSULTING LIMITED
43 Bedford Street, Office 11, London, WC2E 9HA
HUCRAS INVESTMENT LIMITED
Suite 13061 43 Bedford Street, London, WC2E 9HA
KERRY NICHOLLS DANCE LTD
139, 43 Bedford Street Bedford Street, London, WC2E 9HA
FLATCHER RESOURCES LTD.
Office 109, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, WC2E 9HA
ATCVOICESYSTEMS LIMITED
Suite 14049 43 Bedford Street, London, WC2E 9HA
VENTANA TECHNOLOGY LTD.
Office 11 43 Bedford Street, London, WC2E 9HA
HANSFORD INTER LTD.
Office 11 43 Bedford Street, London, WC2E 9HA
MILERA INVESTMENT LIMITED
43 Bedford Street, Office 11, London, WC2E 9HA
MARVIS INVESTMENT LIMITED
Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, WC2E 9HA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Notification of Vence Management Ltd as a person with significant control on 10 February 2021
Cessation of Lapas Management Ltd as a person with significant control on 10 February 2021
Confirmation statement made on 7 June 2020 with updates
Confirmation statement made on 6 June 2020 with no updates
Director's details changed for Mr. James Nicholas Dickins on 24 July 2019
Confirmation statement made on 6 June 2019 with no updates
Registered office address changed from Suite 16062 43 Bedford Street London WC2E 9HA to Suite 17032 43 Bedford Street London WC2E 9HA on 7 May 2019
Confirmation statement made on 6 June 2018 with no updates
Notification of Lapas Management Ltd as a person with significant control on 6 February 2018
Withdrawal of a person with significant control statement on 9 March 2018
Notification of a person with significant control statement
Cessation of Andrii Baliutov as a person with significant control on 20 December 2017
Notification of Andrii Baliutov as a person with significant control on 6 June 2017
Confirmation statement made on 6 June 2017 with updates
Annual return made up to 6 June 2016 with full list of shareholders
Compulsory strike-off action has been discontinued
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free