CITY OF LONDON COURIER LIMITED

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CITY OF LONDON COURIER LIMITED

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Key Data

Status

Active

Company No.

03576524

Incorporation date

05/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

36 Apers Avenue, Westfield, Woking, Surrey GU22 9NBCopy
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Latest events (Record since 05/06/1998)
dot icon17/03/2026
First Gazette notice for voluntary strike-off
dot icon04/03/2026
Application to strike the company off the register
dot icon18/08/2025
Micro company accounts made up to 2024-12-04
dot icon07/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon29/08/2024
Micro company accounts made up to 2023-12-04
dot icon28/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon21/02/2024
Registered office address changed from PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB England to 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 2024-02-21
dot icon05/07/2023
Micro company accounts made up to 2022-12-04
dot icon28/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon04/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon22/06/2022
Micro company accounts made up to 2021-12-04
dot icon30/08/2021
Micro company accounts made up to 2020-12-04
dot icon05/07/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with updates
dot icon18/06/2020
Director's details changed for Mr Michael Charles Lyons (Junior) on 2020-06-18
dot icon17/06/2020
Change of details for Mr Michael Charles Lyons (Junior) as a person with significant control on 2020-06-17
dot icon09/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon07/05/2020
Total exemption full accounts made up to 2019-12-04
dot icon30/01/2020
Registered office address changed from Unit a Digbyland Studios Digby Road London E9 6HX to PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB on 2020-01-30
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-04
dot icon10/06/2019
Confirmation statement made on 2019-06-05 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-04
dot icon06/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-04
dot icon12/06/2017
Registration of charge 035765240003, created on 2017-06-05
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon10/08/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon07/07/2016
Total exemption full accounts made up to 2015-12-04
dot icon17/10/2015
Termination of appointment of Michael Charles Lyons as a secretary on 2015-10-01
dot icon04/09/2015
Total exemption full accounts made up to 2014-12-04
dot icon19/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon09/09/2014
Total exemption full accounts made up to 2013-12-04
dot icon19/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon19/06/2014
Director's details changed for Michael Charles Lyons (Junior) on 2014-05-31
dot icon19/06/2014
Secretary's details changed for Michael Charles Lyons on 2014-05-31
dot icon14/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon21/03/2013
Total exemption full accounts made up to 2012-12-04
dot icon27/07/2012
Total exemption full accounts made up to 2011-12-04
dot icon15/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon05/09/2011
Total exemption full accounts made up to 2010-12-04
dot icon23/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon01/09/2010
Total exemption full accounts made up to 2009-12-04
dot icon22/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon27/09/2009
Total exemption full accounts made up to 2008-12-04
dot icon16/07/2009
Return made up to 05/06/09; full list of members
dot icon22/07/2008
Total exemption full accounts made up to 2007-12-04
dot icon17/06/2008
Return made up to 05/06/08; full list of members
dot icon25/09/2007
Total exemption full accounts made up to 2006-12-04
dot icon25/07/2007
Return made up to 05/06/07; full list of members
dot icon03/07/2006
Return made up to 05/06/06; full list of members
dot icon21/04/2006
Total exemption full accounts made up to 2005-12-04
dot icon29/09/2005
Total exemption full accounts made up to 2004-12-04
dot icon08/06/2005
Return made up to 05/06/05; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2003-12-04
dot icon11/06/2004
Return made up to 05/06/04; full list of members
dot icon11/12/2003
Return made up to 05/06/03; full list of members
dot icon15/09/2003
Total exemption full accounts made up to 2002-12-04
dot icon26/11/2002
Registered office changed on 26/11/02 from: po box 726 peregrine house hall street london EC1V 7QQ
dot icon23/09/2002
Total exemption full accounts made up to 2001-12-04
dot icon09/07/2002
Particulars of mortgage/charge
dot icon24/06/2002
Return made up to 05/06/02; full list of members
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-04
dot icon14/06/2001
Return made up to 05/06/01; full list of members
dot icon22/06/2000
Return made up to 05/06/00; full list of members
dot icon15/05/2000
Full accounts made up to 1999-12-04
dot icon11/06/1999
Return made up to 05/06/99; full list of members
dot icon01/04/1999
Accounting reference date extended from 30/06/99 to 04/12/99
dot icon11/08/1998
Particulars of mortgage/charge
dot icon12/06/1998
Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000
dot icon08/06/1998
Registered office changed on 08/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD
dot icon08/06/1998
Secretary resigned
dot icon08/06/1998
New secretary appointed
dot icon08/06/1998
Director resigned
dot icon08/06/1998
New director appointed
dot icon05/06/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
04/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
04/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
04/12/2024
dot iconNext account date
04/12/2025
dot iconNext due on
04/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
71.27K
-
0.00
-
-
2022
1
71.30K
-
0.00
-
-
2022
1
71.30K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

71.30K £Ascended0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
05/06/1998 - 05/06/1998
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
05/06/1998 - 05/06/1998
10896
Lyons, Michael Charles
Secretary
05/06/1998 - 01/10/2015
-
Mr Michael Charles Lyons
Director
05/06/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITY OF LONDON COURIER LIMITED

CITY OF LONDON COURIER LIMITED is an(a) Active company incorporated on 05/06/1998 with the registered office located at 36 Apers Avenue, Westfield, Woking, Surrey GU22 9NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY OF LONDON COURIER LIMITED?

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CITY OF LONDON COURIER LIMITED is currently Active. It was registered on 05/06/1998 .

Where is CITY OF LONDON COURIER LIMITED located?

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CITY OF LONDON COURIER LIMITED is registered at 36 Apers Avenue, Westfield, Woking, Surrey GU22 9NB.

What does CITY OF LONDON COURIER LIMITED do?

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CITY OF LONDON COURIER LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does CITY OF LONDON COURIER LIMITED have?

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CITY OF LONDON COURIER LIMITED had 1 employees in 2022.

What is the latest filing for CITY OF LONDON COURIER LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.