CORPORATE EXPRESS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03132440

Incorporation date

30/11/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

02/11/2023

Final Gazette dissolved following liquidation

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02/08/2023

Return of final meeting in a members' voluntary winding up

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06/07/2023

Removal of liquidator by court order

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06/07/2023

Appointment of a voluntary liquidator

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21/11/2022

Liquidators' statement of receipts and payments to 2022-09-28

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11/05/2022

Termination of appointment of Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 2022-05-01

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29/10/2021

Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

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29/10/2021

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (2 pages)

11/10/2021

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2021-10-11

View PDF (2 pages)

08/10/2021

Declaration of solvency

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08/10/2021

Appointment of a voluntary liquidator

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08/10/2021

Resolutions

View PDF (1 pages)

30/09/2021

Termination of appointment of Steven Paul Mayes as a director on 2021-09-30

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16/09/2021

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HP England to 5 Churchill Place 10th Floor London E14 5HU on 2021-09-16

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10/09/2021

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-09-06

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10/09/2021

Termination of appointment of Steven Mayes as a secretary on 2021-09-06

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10/09/2021

Registered office address changed from C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 5 Churchill Place 10th Floor London E14 5HP on 2021-09-10

View PDF (1 pages)

02/09/2021

Appointment of Mrs Annette Karina Den Bak - Maas as a director on 2021-08-30

View PDF (2 pages)

31/08/2021

Appointment of Mr Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 2021-08-30

View PDF (2 pages)

31/08/2021

Termination of appointment of Michael Celina Herman Henckaers as a director on 2021-08-27

View PDF (1 pages)

05/02/2021

Full accounts made up to 2020-02-01

View PDF (19 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2019-02-02

View PDF (19 pages)

31/01/2019

Full accounts made up to 2018-02-03

View PDF (19 pages)

31/01/2019

Appointment of Mr Steven Mayes as a secretary on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Damian Slevin as a secretary on 2019-01-31

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/05/2018

Termination of appointment of Lissa Jean Landis as a director on 2018-04-27

View PDF (1 pages)

04/05/2018

Termination of appointment of Vianney Paul Hennebelle as a director on 2018-04-27

View PDF (1 pages)

04/05/2018

Appointment of Mr Michael Celina Herman Henckaers as a director on 2018-04-27

View PDF (2 pages)

04/05/2018

Appointment of Mr Steven Paul Mayes as a director on 2018-04-27

View PDF (2 pages)

19/01/2018

Director's details changed for Ms Lissa Jean Landis on 2018-01-19

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-01-28

View PDF (18 pages)

08/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

15/09/2017

Appointment of Mr Vianney Paul Hennebelle as a director on 2017-08-31

View PDF (2 pages)

15/09/2017

Termination of appointment of Manon Barbara Antoinette Capel as a director on 2017-08-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Aidan Michael Doyle as a director on 2017-03-23

View PDF (1 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-20

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13/02/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (5 pages)

16/01/2017

Full accounts made up to 2016-01-30

View PDF (18 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (5 pages)

12/05/2016

Resolutions

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

08/10/2015

Director's details changed for Ms Lissa Jean Landis on 2015-10-07

View PDF (2 pages)

08/10/2015

Director's details changed for Mr Aidan Michael Doyle on 2015-10-07

View PDF (2 pages)

08/10/2015

Secretary's details changed for Mr Damian Slevin on 2015-10-07

View PDF (1 pages)

07/10/2015

Registered office address changed from Tameside Drive Holford Birmingham West Midlands B6 7AY to C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2015-10-07

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04/10/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (4 pages)

14/08/2015

Resolutions

View PDF (1 pages)

20/04/2015

Appointment of Ms Lissa Jean Landis as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Termination of appointment of Martin Asher Robertson as a director on 2015-03-06

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

17/10/2014

Full accounts made up to 2014-02-01

View PDF (15 pages)

28/02/2014

Appointment of Mr Aidan Doyle as a director

View PDF (2 pages)

14/02/2014

Appointment of Mr Damian Slevin as a secretary

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14/02/2014

Termination of appointment of Sarah Guest as a secretary

View PDF (1 pages)

14/02/2014

Termination of appointment of Sarah Guest as a director

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20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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04/11/2013

Full accounts made up to 2013-02-02

View PDF (15 pages)

13/02/2013

Full accounts made up to 2012-01-28

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12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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08/11/2012

Appointment of Mr Martin Asher Robertson as a director

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07/11/2012

Termination of appointment of Jason Downes as a director

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12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

02/11/2011

Full accounts made up to 2011-01-29

View PDF (15 pages)

20/07/2011

Appointment of Ms Manon Barbara Antoinette Capel as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Henricus Visser as a director

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11/04/2011

Termination of appointment of Peter Birks as a director

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31/03/2011

Appointment of Ms Sarah Elizabeth Guest as a director

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29/03/2011

Appointment of Mr Jason Jonathan Downes as a director

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18/03/2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

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13/01/2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

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13/01/2011

Termination of appointment of Claire Blunt as a secretary

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13/01/2011

Termination of appointment of Claire Blunt as a director

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30/12/2010

Full accounts made up to 2010-01-30

View PDF (16 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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29/01/2010

Current accounting period extended from 2009-12-31 to 2010-01-31

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16/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Mr Peter Birks on 2009-12-30

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25/09/2009

Director's change of particulars / peter birks / 01/09/2009

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23/09/2009

Secretary appointed claire blunt

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23/09/2009

Director appointed claire blunt

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23/09/2009

Director's change of particulars / peter birks / 01/09/2009

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23/09/2009

Director's change of particulars / peter birks / 01/09/2009

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23/09/2009

Appointment terminated secretary michael griffiths

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23/09/2009

Appointment terminated director thomas madden

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21/09/2009

Director appointed mr peter birks

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21/09/2009

Appointment terminated director peter ventress

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21/09/2009

Appointment terminated director dylan jones

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13/01/2009

Miscellaneous

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03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/01/2008

Return made up to 30/11/07; full list of members

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23/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director resigned

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17/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/03/2004

Declaration of satisfaction of mortgage/charge

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04/12/2003

Return made up to 30/11/03; full list of members

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14/11/2003

Full accounts made up to 2002-12-31

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11/11/2003

New director appointed

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07/11/2003

New secretary appointed

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07/11/2003

Registered office changed on 07/11/03 from: huntsman house mansion close moulton park northampton NN3 6LA

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04/11/2003

Secretary resigned

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11/09/2003

Director resigned

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18/04/2003

Auditor's resignation

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19/12/2002

Return made up to 30/11/02; full list of members

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/06/2002

Director resigned

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28/05/2002

New secretary appointed

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13/05/2002

Registered office changed on 13/05/02 from: crown house church road claygate esher surrey KT10 0LP

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13/05/2002

Secretary resigned

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17/04/2002

Director resigned

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05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

16/11/2001

Group of companies' accounts made up to 2000-12-31

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03/11/2001

Delivery ext'd 3 mth 31/12/00

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19/07/2001

Director resigned

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19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

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14/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Resolutions

View PDF (2 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

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02/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

27/07/2000

Full group accounts made up to 1999-01-31

View PDF (25 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (7 pages)

29/06/2000

Resolutions

View PDF (2 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (8 pages)

22/02/2000

Declaration of satisfaction of mortgage/charge

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23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

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23/01/2000

New director appointed

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10/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

03/12/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Full group accounts made up to 1998-01-31

View PDF (22 pages)

17/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

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03/02/1999

Director resigned

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03/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

01/12/1998

Full group accounts made up to 1997-02-28

View PDF (32 pages)

23/11/1998

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

11/11/1998

Resolutions

View PDF (10 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

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09/10/1998

Auditor's resignation

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09/10/1998

Auditor's resignation

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08/12/1997

Return made up to 30/11/97; no change of members

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26/10/1997

Director's particulars changed

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21/08/1997

Delivery ext'd 3 mth 28/02/97

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15/05/1997

Particulars of mortgage/charge

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18/03/1997

New director appointed

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18/03/1997

New director appointed

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18/03/1997

Ad 27/02/97--------- £ si 8999998@1=8999998 £ ic 2/9000000

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11/12/1996

Return made up to 30/11/96; full list of members

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27/03/1996

Accounting reference date notified as 28/02

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14/12/1995

New director appointed

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14/12/1995

Director resigned

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04/12/1995

Secretary resigned;director resigned;new director appointed

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04/12/1995

Registered office changed on 04/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/12/1995

New secretary appointed

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30/11/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2020

Last change occurred

01/02/2020

Accounts

Full

Last made up date

01/02/2020

Next account date

01/02/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE EXPRESS (HOLDINGS) LIMITED

CORPORATE EXPRESS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/11/1995 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 (HOLDINGS) LIMITED?

CORPORATE EXPRESS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/11/1995 and dissolved on 02/11/2023.

Where is CORPORATE EXPRESS (HOLDINGS) LIMITED located?

CORPORATE EXPRESS (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CORPORATE EXPRESS (HOLDINGS) LIMITED do?

CORPORATE EXPRESS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORPORATE EXPRESS (HOLDINGS) LIMITED?

The latest filing was on 02/11/2023: Final Gazette dissolved following liquidation.