NORTHERN CARGO SERVICES LIMITED
Company Number 02511979
Status
Active
Incorporated
June 14, 1990
Entity Type
Ltd
Registered Office
25 Bedford Street
London
WC2E 9ES
99999
Previous Names
LIGHTSPHERE LIMITED
Ceased on Jul 12, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHERN CARGO SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02511979, this organization has been active since June 1990. Primarily in the 99999 sector, the business maintains its official headquarters at 25 Bedford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 2, 2026
Confirmation Statement
Jun 23, 2026
Accounts
May 20, 2026
Accounts
Jul 9, 2025
Confirmation Statement
Jun 16, 2025
Accounts
Jul 12, 2024
Confirmation Statement
Jun 14, 2024
Accounts
Aug 1, 2023
Confirmation Statement
Jun 16, 2023
Officers
Jul 11, 2022
Officers
Jul 11, 2022
Confirmation Statement
Jun 17, 2022
Accounts
Jan 17, 2022
Confirmation Statement
Jun 22, 2021
Accounts
Jun 19, 2021
Confirmation Statement
Jun 15, 2020
Accounts
May 19, 2020
Officers
May 6, 2020
Officers
May 6, 2020
Confirmation Statement
Jun 24, 2019
Accounts
May 30, 2019
Officers
Feb 24, 2019
Officers
Feb 22, 2019
Accounts
Sep 13, 2018
Officers
Jul 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Associated British Ports
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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