Is CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED a legitimate company?

CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED is an active company, 28 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED?

The Forensic Report (£167.00) runs CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED (03602346) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the non-life insurance sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED

Name: CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #03602346OXFORDIncorporated 1998-07-22

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 55 ABBOTT ROAD, OXFORD, OXFORDSHIRE, OX14 2DU, OX14 2DU

Companies House number

03602346

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

28 years

Since 1998-07-22

Public signals

2 selected signals

Displayed checks only

Get Quick Check · £29 Forensic Report · £167.00 Monitor Free Alerts

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #03602346

Filed Statutory Financials (Period ending 2024-10-27)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryMICRO ENTITYAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Decision support document

Need a decision, not another directory page?

The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

£29 one-off

What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

Select report depth (instant 1-click checkout · no account required)

Forensic Report, £167.00

Make a better-informed decision about CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED

We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

See a sample report →

“This product I found excellent, delivered exactly what I wanted and in a timely manner too.”

Elvis Serkedi · Trustpilot

Checking 2+ companies or clients? RecoupIQ Pro (£149/mo) is £18 less than a single £167.00 Forensic Report.Compare Pro (£149/mo) →

Check first. Get change alerts for this company, free.

We read the registers daily. If CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

Used only to send change alerts about this company, for 90 days. One-click unsubscribe in every email. No marketing.

Companies House Officer Record

Current Officers

2 registered

LITTLE, PAUL ANTHONY

director · Appointed 1998-07-31

LITTLE, SUSAN ELIZABETH

secretary · Appointed 1998-07-31

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

Private Limited Company

Incorporated

1998-07-22(28 yrs)

Registered Office Address

55 ABBOTT ROAD, OXFORD, OXFORDSHIRE, OX14 2DU

Industry Classification (SIC)

65120 - Non-life insurance

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-10-27(MICRO ENTITY)

Accounts Next Due

Overdue

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-10-27

Total Assets

£42,687

Fixed Assets

£2,626

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mrs Sue Little

significant controlIndividual

Mr Paul Anthony Little

significant controlIndividual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED is a long-established private limited company based in OXFORD, incorporated in July 1998 and 28 years on the register. Its primary registered activity is non-life insurance.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 24 months ago as micro-entity accounts), and the confirmation statement is overdue.

The most recently filed accounts show 3 employees for the period ending 2024-10-27.

On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (Mrs Sue Little, Mr Paul Anthony Little).

A paid RecoupIQ report for CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

Need to check another UK company?

Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.

Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the non-life insurance sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED payment history?

CARGO MARINE INTERNATIONAL INSURANCE CONSULTANTS LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report