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CORPORATE EXPRESS COURIERS LIMITED

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CORPORATE EXPRESS COURIERS LIMITED

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Key Data

Status

Active

Company No.

03706033

Incorporation date

02/02/1999

Size

Dormant

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NTCopy
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See on map
Latest events (Record since 02/02/1999)
dot icon28/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon05/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon15/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon24/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon02/03/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon01/09/2021
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-08-31
View PDF (1 pages)
dot icon08/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon31/03/2021
Previous accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon02/12/2020
Appointment of Mr Thomas Derbyshire as a director on 2020-11-01
View PDF (2 pages)
dot icon23/07/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (5 pages)
dot icon03/04/2020
Appointment of Mr Mark Jenner as a secretary on 2020-03-22
View PDF (2 pages)
dot icon03/04/2020
Termination of appointment of Paul Richard Tate as a secretary on 2020-03-22
View PDF (1 pages)
dot icon03/04/2020
Termination of appointment of Paul Richard Tate as a director on 2020-03-22
View PDF (1 pages)
dot icon21/02/2020
Appointment of Mr Michael Wood as a director on 2020-02-21
View PDF (2 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon30/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (6 pages)
dot icon26/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon05/06/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (10 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon24/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (8 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (6 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2015
Appointment of Mr Paul Richard Tate as a director on 2015-06-01
View PDF (2 pages)
dot icon28/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (7 pages)
dot icon08/02/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Unit 9 Goodwood Road Eastleigh Hampshire SO50 4NT
View PDF (1 pages)
dot icon08/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT
View PDF (1 pages)
dot icon23/10/2014
Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20
View PDF (2 pages)
dot icon21/10/2014
Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20
View PDF (2 pages)
dot icon22/07/2014
Appointment of Mr Paul Richard Tate as a secretary on 2014-07-07
View PDF (2 pages)
dot icon01/07/2014
Termination of appointment of Slc Registrars Limited as a secretary
View PDF (1 pages)
dot icon02/06/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (7 pages)
dot icon10/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Termination of appointment of Nigel Constantine as a director
View PDF (1 pages)
dot icon21/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (7 pages)
dot icon03/04/2013
Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director
View PDF (2 pages)
dot icon22/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Registered office address changed from Unit 9 Goodwood Road Boyatt Wood Southamptom Hampshire SO50 4NT United Kingdom on 2012-06-11
View PDF (1 pages)
dot icon11/06/2012
Registered office address changed from Prysmian House, Dew Lane Eastleigh Southampton Hampshire SO50 9PX on 2012-06-11
View PDF (1 pages)
dot icon11/06/2012
Registered office address changed from Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX United Kingdom on 2012-06-11
View PDF (1 pages)
dot icon17/04/2012
Accounts made up to 2011-08-31
View PDF (9 pages)
dot icon18/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2011
Accounts made up to 2010-08-31
View PDF (10 pages)
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Appointment of Nigel Loudon Constantine as a director
View PDF (2 pages)
dot icon28/10/2010
Termination of appointment of Jan Rydgren-Knudsen as a director
View PDF (1 pages)
dot icon07/09/2010
Appointment of Jan Rydgren-Knudsen as a director
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Jan Rydgren-Knudsen on 2010-08-01
View PDF (2 pages)
dot icon07/09/2010
Termination of appointment of Shane Beamish as a director
View PDF (1 pages)
dot icon25/05/2010
Accounts made up to 2009-08-31
View PDF (10 pages)
dot icon01/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Director's details changed for Shane Patrick Beamish on 2009-11-06
View PDF (2 pages)
dot icon17/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon15/04/2009
Accounts made up to 2008-08-31
View PDF (15 pages)
dot icon27/01/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon12/05/2008
Accounts made up to 2007-08-31
View PDF (17 pages)
dot icon04/02/2008
Return made up to 02/02/08; full list of members
View PDF (2 pages)
dot icon15/01/2008
Director resigned
View PDF (1 pages)
dot icon18/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon08/10/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon11/06/2007
Accounts made up to 2006-08-31
View PDF (17 pages)
dot icon30/05/2007
Registered office changed on 30/05/07 from: parham drive, eastleigh, southampton, hampshire SO50 4NU
View PDF (1 pages)
dot icon07/02/2007
Return made up to 02/02/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/11/2006
Director resigned
View PDF (1 pages)
dot icon09/10/2006
Accounting reference date shortened from 30/11/06 to 31/08/06
View PDF (1 pages)
dot icon29/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon01/09/2006
Resolutions
View PDF (0 pages)
dot icon01/09/2006
Resolutions
View PDF (0 pages)
dot icon01/09/2006
Resolutions
View PDF (1 pages)
dot icon24/05/2006
Accounting reference date shortened from 31/07/06 to 30/11/05
View PDF (1 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon30/03/2006
Return made up to 02/02/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Location of register of members (non legible)
View PDF (1 pages)
dot icon24/03/2006
Secretary resigned
View PDF (1 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon12/01/2006
New director appointed
View PDF (2 pages)
dot icon05/01/2006
New secretary appointed
View PDF (2 pages)
dot icon05/01/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon17/02/2005
Return made up to 02/02/05; full list of members
View PDF (3 pages)
dot icon25/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon18/02/2004
Return made up to 02/02/04; full list of members
View PDF (7 pages)
dot icon23/10/2003
Registered office changed on 23/10/03 from: 18 canute road, southampton, SO14 3FJ
View PDF (1 pages)
dot icon09/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon25/02/2003
Return made up to 02/02/03; full list of members
View PDF (8 pages)
dot icon24/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon11/02/2002
Return made up to 02/02/02; full list of members
View PDF (6 pages)
dot icon17/01/2002
Secretary resigned
View PDF (1 pages)
dot icon17/01/2002
New secretary appointed
View PDF (2 pages)
dot icon18/12/2001
Ad 07/12/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon07/02/2001
Return made up to 02/02/01; full list of members
View PDF (6 pages)
dot icon30/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (3 pages)
dot icon09/02/2000
Return made up to 02/02/00; full list of members
View PDF (6 pages)
dot icon03/12/1999
Accounting reference date extended from 29/02/00 to 31/07/00
View PDF (1 pages)
dot icon08/02/1999
Registered office changed on 08/02/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon08/02/1999
New secretary appointed
View PDF (2 pages)
dot icon08/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/1999
New director appointed
View PDF (3 pages)
dot icon08/02/1999
Director resigned
View PDF (1 pages)
dot icon02/02/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prescot, Nigel Kenrick Grosvenor
Director
02/04/2013 - 31/08/2021
58
Derbyshire, Thomas
Director
01/11/2020 - Present
6
Wood, Michael
Director
21/02/2020 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE EXPRESS COURIERS LIMITED

CORPORATE EXPRESS COURIERS LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE EXPRESS COURIERS LIMITED?

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CORPORATE EXPRESS COURIERS LIMITED is currently Active. It was registered on 02/02/1999 .

Where is CORPORATE EXPRESS COURIERS LIMITED located?

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CORPORATE EXPRESS COURIERS LIMITED is registered at Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT.

What does CORPORATE EXPRESS COURIERS LIMITED do?

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CORPORATE EXPRESS COURIERS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for CORPORATE EXPRESS COURIERS LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-13 with no updates.