Schmitz Cargobull (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Larsson, Bengt Per-Erik · Secretary appointed 2013-05-01
• Maher, Colin Richard · Director appointed 2023-02-16 resigned 2025-03-31
• Avery, Paul John · Director appointed 2021-04-07 resigned 2025-03-31
• Nathaus, Leoni · Director appointed 2023-02-16 resigned 2025-01-16
• Billich, Boris · Director appointed 2022-03-14 resigned 2023-02-16
• Rein, Gregor · Director appointed 2018-08-23 resigned 2022-04-14
• Hunt, Alan Harvey · Director appointed 2016-05-25 resigned 2022-04-01
• Reppenhagen, Frank · Director appointed 2014-04-01 resigned 2018-08-23
• Avery, Paul · Director appointed 2010-10-20 resigned 2015-09-23
• Skinner, Derek George · Director appointed 2000-11-01 resigned 2014-04-01
• Schumer, Ulrich · Director appointed 1996-09-20 resigned 2014-04-01
• Palmerston Secretaries Limited · Corporate Secretary appointed 2011-08-17 resigned 2013-05-01
• Schmitz, Andreas Aegidius August · Director appointed 2008-12-16 resigned 2011-02-03
• Luetke-Wissing, Berthold · Director appointed 2008-04-01 resigned 2010-10-31
• Macallan, Thomas Ivan · Director appointed 2007-11-05 resigned 2010-06-02
• Hoffmann, Bernd · Director appointed 1991-11-13 resigned 2008-12-15
• Morley, Andrew Patrick · Director appointed 2007-04-01 resigned 2008-06-30
• Davison, Colin · Director appointed 2000-11-01 resigned 2007-05-31
• Sidlow, David John · Director appointed 2001-07-01 resigned 2007-05-16
• Camfield, Ronald Frederick · Director appointed 2002-04-02 resigned 2006-05-31
• Schmitz, Peter · Director appointed 1992-02-14 resigned 2004-02-01
• Whittaker, John · Director appointed 2000-11-01 resigned 2002-09-30
• Schell, Hanno · Director appointed 2000-11-01 resigned 2001-06-30
• Muhlschlegel, Rainer · Director appointed 1996-09-20 resigned 2000-10-18
• Streitenfeld, Hansjorg · Director appointed 1996-09-20 resigned 1997-06-30
• Schmitz, Heinz, Dr · Director appointed 1992-02-14 resigned 1996-09-20
• Instant Companies Limited · Corporate Nominee Director appointed 1991-10-25 resigned 1992-03-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-25 resigned 1992-03-19
• Forster, Paul · Secretary appointed 1991-11-13 resigned 1991-11-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-30

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-10-17 · satisfied 2009-07-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Ikb Deutsche Industriebank Aktiengesellschaft
  Created 1993-12-20 · satisfied 2009-07-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-01-20 Termination director company with name termination date TM01 Officers
• 2025-01-20 Appointment of director AP01 Officers
• 2024-12-17 Full accounts (paper) AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-09 Memorandum and articles (paper) MA Incorporation
• 2024-02-07 Full accounts (paper) AA Accounts
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Auditors resignation company (paper) AUD Auditors
• 2023-04-08 Full accounts (paper) AA Accounts
• 2023-02-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.