Key Cargo International Limited

Company Name	Key Cargo International Limited
Company Status	Active
Company Number	04054758
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Name	Diamonddust Limited

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Leigh David Garrod
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Warwick Avenue Haughton Green Denton Gt. Manchester M34 7HW

Director Name	Ms Gina Marie Powell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 2a Millbrook Business Centre, Floats Road Roundthorn Industrial Estate Manchester M23 9YJ

Director Name	Mr Colin Anthony Jeffries
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 2a Millbrook Business Centre, Floats Road Roundthorn Industrial Estate Manchester M23 9YJ

Director Name	Mr David Mark Hardy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40b Mayfield Road Whalley Range Manchester M16 8EU

Director Name	Steven Plant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288 Church Road Urmston Manchester M41 9DX

Director Name	Mr Julian Anthony Steel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Toothill Bank Rastrick Brighouse West Yorkshire HD6 3EZ

Secretary Name	Mr David Mark Hardy
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40b Mayfield Road Whalley Range Manchester M16 8EU

Secretary Name	John Andrew Elliott
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Sheffield Road Hyde SK14 2PL

Director Name	Mr Roger Mark Wylde Carrington
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(5 years, 5 months after company formation)
Appointment Duration	16 years (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Anslea Hallas Bridge Cullingworth Bradford West Yorkshire BD13 5BT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	keycargo.net
Telephone	0161 9980000
Telephone region	Manchester

Location

Registered Address	Suite 2a Millbrook Business Centre, Floats Road Roundthorn Industrial Estate Manchester M23 9YJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

5 at £1	Castel International LTD 62.50% Ordinary
1 at £1	David Mark Hardy 12.50% Ordinary
1 at £1	Leigh David Garrod 12.50% Ordinary
1 at £1	Steven Plant 12.50% Ordinary

Financials

Year	2014
Net Worth	£83,884
Cash	£43,311
Current Liabilities	£560,389

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

14 January 2022	Delivered on: 17 January 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
8 March 2007	Delivered on: 13 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

14 January 2022

Delivered on: 17 January 2022
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

8 March 2007

Delivered on: 13 March 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 May 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
11 October 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
21 September 2022	Change of details for Castel International Limited as a person with significant control on 7 March 2022 (2 pages)
17 May 2022	Unaudited abridged accounts made up to 31 October 2021 (11 pages)
1 April 2022	Director's details changed for Ms Gina Marie Powell on 17 January 2022 (2 pages)
1 March 2022	Director's details changed for Mr Colin Anthony Jeffries on 1 March 2022 (2 pages)
27 January 2022	Termination of appointment of Julian Anthony Steel as a director on 17 January 2022 (1 page)
27 January 2022	Termination of appointment of Roger Mark Wylde Carrington as a director on 17 January 2022 (1 page)
17 January 2022	Registration of charge 040547580002, created on 14 January 2022 (8 pages)
10 January 2022	Director's details changed for Ms Gina Marie Powell on 10 January 2022 (2 pages)
31 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
14 February 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
27 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
26 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 April 2019	Sub-division of shares on 4 April 2019 (4 pages)
4 April 2019	Termination of appointment of John Andrew Elliott as a secretary on 4 April 2019 (1 page)
4 April 2019	Termination of appointment of Steven Plant as a director on 4 April 2019 (1 page)
30 October 2018	Appointment of Mr Colin Jeffries as a director on 30 October 2018 (2 pages)
4 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 May 2018	Amended total exemption full accounts made up to 31 October 2017 (7 pages)
13 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 April 2017	Secretary's details changed for John Andrew Elliott on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 7 Millbrook Business Centre Floats Road Roundthorne Ind Est Wythenshawe, Manchester Lancashire M23 9YJ to Suite 2a Millbrook Business Centre, Floats Road Roundthorn Industrial Estate Manchester M23 9YJ on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 7 Millbrook Business Centre Floats Road Roundthorne Ind Est Wythenshawe, Manchester Lancashire M23 9YJ to Suite 2a Millbrook Business Centre, Floats Road Roundthorn Industrial Estate Manchester M23 9YJ on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for John Andrew Elliott on 26 April 2017 (1 page)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (8 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (8 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (8 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 8 (8 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 8 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 September 2010	Director's details changed for Julian Anthony Steel on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Steven Plant on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Leigh David Garrod on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Gina Powell on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Leigh David Garrod on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Gina Powell on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Julian Anthony Steel on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Julian Anthony Steel on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Steven Plant on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Gina Powell on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Steven Plant on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Leigh David Garrod on 1 October 2009 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 August 2009	Return made up to 17/08/09; full list of members (5 pages)
21 August 2009	Return made up to 17/08/09; full list of members (5 pages)
1 September 2008	Return made up to 17/08/08; full list of members (5 pages)
1 September 2008	Return made up to 17/08/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 January 2008	Auditor's resignation (2 pages)
21 January 2008	Auditor's resignation (2 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Location of register of members (1 page)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Registered office changed on 07/03/07 from: carlton house grammar school street bradford BD1 4NS (1 page)
7 March 2007	Registered office changed on 07/03/07 from: carlton house grammar school street bradford BD1 4NS (1 page)
5 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 December 2006	Registered office changed on 13/12/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page)
13 December 2006	Registered office changed on 13/12/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page)
5 September 2006	Return made up to 17/08/06; full list of members (3 pages)
5 September 2006	Return made up to 17/08/06; full list of members (3 pages)
1 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
1 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
20 September 2005	Return made up to 17/08/05; full list of members (3 pages)
20 September 2005	Return made up to 17/08/05; full list of members (3 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
2 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
2 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
9 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
18 February 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Secretary resigned;director resigned (1 page)
9 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 September 2003	Return made up to 17/08/03; full list of members (9 pages)
2 September 2003	Return made up to 17/08/03; full list of members (9 pages)
19 February 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
19 February 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
9 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
5 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
24 September 2001	Return made up to 17/08/01; full list of members (7 pages)
24 September 2001	Return made up to 17/08/01; full list of members (7 pages)
28 January 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
28 January 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
6 October 2000	Ad 19/09/00--------- £ si 7@1=7 £ ic 1/8 (2 pages)
6 October 2000	Ad 19/09/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 2000	Company name changed diamonddust LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed diamonddust LIMITED\certificate issued on 25/09/00 (2 pages)
17 August 2000	Incorporation (16 pages)
17 August 2000	Incorporation (16 pages)