CORPORATE EXPRESS UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

00452213

Incorporation date

12/04/1948

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1948)

02/11/2023

Final Gazette dissolved following liquidation

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07/08/2023

Removal of liquidator by court order

View PDF (9 pages)

02/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-10-04

View PDF (10 pages)

11/05/2022

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

View PDF (1 pages)

29/10/2021

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

View PDF (2 pages)

29/10/2021

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

View PDF (2 pages)

25/10/2021

Resolutions

View PDF (1 pages)

25/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2021

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2021-10-18

View PDF (2 pages)

18/10/2021

Declaration of solvency

View PDF (5 pages)

30/09/2021

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

View PDF (1 pages)

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

View PDF (1 pages)

10/09/2021

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

View PDF (2 pages)

10/09/2021

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

View PDF (1 pages)

10/09/2021

Registered office address changed from C/O C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England 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 Waalwijk 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)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2020-02-01

View PDF (18 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2019-02-02

View PDF (18 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-02-03

View PDF (18 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)

09/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

04/05/2018

Termination of appointment of Yvonne Marie Louise Van Eck as a director on 2018-04-27

View PDF (1 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

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

Total exemption full accounts made up to 2017-01-28

View PDF (17 pages)

20/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 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

View PDF (8 pages)

06/03/2017

Termination of appointment of Christine Tomlinson Komola as a director on 2017-02-27

View PDF (1 pages)

06/03/2017

Appointment of Ms Yvonne Marie Louise Van Eck as a director on 2017-02-27

View PDF (2 pages)

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)

17/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

17/05/2016

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

View PDF (6 pages)

12/05/2016

Resolutions

View PDF (2 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 C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2015-10-07

View PDF (1 pages)

04/10/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

01/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 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)

17/10/2014

Full accounts made up to 2014-02-01

View PDF (15 pages)

23/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 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

View PDF (2 pages)

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

View PDF (1 pages)

04/11/2013

Full accounts made up to 2013-02-02

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (15 pages)

13/02/2013

Full accounts made up to 2012-01-28

View PDF (15 pages)

08/11/2012

Appointment of Mr Martin Asher Robertson as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Jason Downes as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (15 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (2 pages)

02/11/2011

Full accounts made up to 2011-01-29

View PDF (16 pages)

04/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

11/04/2011

Termination of appointment of Henricus Visser as a director

View PDF (1 pages)

11/04/2011

Termination of appointment of Peter Birks as a director

View PDF (1 pages)

04/04/2011

Appointment of Ms Christine Tomlinson Komola as a director

View PDF (2 pages)

31/03/2011

Appointment of Ms Sarah Elizabeth Guest as a director

View PDF (2 pages)

29/03/2011

Appointment of Mr Jason Jonathan Downes as a director

View PDF (2 pages)

18/03/2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

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18/03/2011

Termination of appointment of Roelof Hoving as a director

View PDF (1 pages)

13/01/2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Claire Blunt as a secretary

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-01-30

View PDF (16 pages)

25/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Mr Roelof Hoving on 2010-04-01

View PDF (2 pages)

29/01/2010

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

View PDF (1 pages)

16/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/09/2009

Secretary appointed claire blunt

View PDF (1 pages)

25/09/2009

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

View PDF (1 pages)

25/09/2009

Director's change of particulars / roelof hoving / 01/09/2009

View PDF (1 pages)

25/09/2009

Appointment terminated secretary michael griffiths

View PDF (1 pages)

23/09/2009

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

View PDF (1 pages)

21/09/2009

Director appointed mr peter birks

View PDF (1 pages)

21/09/2009

Appointment terminated director thomas madden

View PDF (1 pages)

21/09/2009

Appointment terminated director heidi kooij

View PDF (1 pages)

21/09/2009

Appointment terminated director dylan jones

View PDF (1 pages)

08/07/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

13/01/2009

Miscellaneous

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

07/01/2008

Certificate of change of name

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

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 (17 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

20/02/2006

Full accounts made up to 2004-12-31

View PDF (17 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)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/08/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

19/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (3 pages)

06/12/2003

New director appointed

View PDF (3 pages)

07/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/2003

New director appointed

View PDF (3 pages)

07/11/2003

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

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04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (3 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (3 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/03/2001

Resolutions

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

31/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

17/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (7 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

19/02/1999

Certificate of reduction of issued capital

View PDF (1 pages)

19/02/1999

Reduction of iss capital and minute (oc) £ ic 178898610/ 75000000

View PDF (3 pages)

19/02/1999

Resolutions

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Memorandum and Articles of Association

View PDF (12 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Certificate of change of name

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

17/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

31/03/1996

Registered office changed on 31/03/96 from: 5 the beacons hatfield hertfordshire AL10 8RS

View PDF (1 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

01/03/1995

Ad 24/02/95--------- £ si 32500000@1=32500000 £ ic 146398610/178898610

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

£ nc 160000000/225000000 17/02/95

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14/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Registered office changed on 31/10/94 from: 2 the beacons hatfield hertfordshire AL10 8RS

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13/10/1994

Full accounts made up to 1993-12-31

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17/08/1994

New director appointed

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21/04/1994

Return made up to 31/03/94; no change of members

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01/12/1993

New director appointed

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01/12/1993

Director resigned;new director appointed

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01/12/1993

Director resigned;new director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Certificate of change of name

View PDF (2 pages)

07/04/1993

Return made up to 31/03/93; full list of members

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03/06/1992

Full group accounts made up to 1991-12-31

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29/04/1992

Return made up to 31/03/92; no change of members

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07/09/1991

Return made up to 13/08/91; no change of members

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29/07/1991

Full group accounts made up to 1990-12-31

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29/07/1991

Full accounts made up to 1990-12-31

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12/07/1991

Registered office changed on 12/07/91 from: orchard house mutton lane potters bar herts EN6 3AX

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12/07/1991

New director appointed

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21/08/1990

Return made up to 13/08/90; full list of members

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15/08/1990

Particulars of contract relating to shares

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15/08/1990

Ad 03/07/90--------- £ si 20000000@1

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08/08/1990

Ad 03/07/90--------- £ si 20000000@1=20000000 £ ic 26260700/46260700

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02/08/1990

Full accounts made up to 1989-12-31

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27/07/1990

New director appointed

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11/06/1990

Memorandum and Articles of Association

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

£ nc 50000000/160000000 23/05/90

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24/04/1990

Full accounts made up to 1988-12-31

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20/01/1990

Ad 22/12/89--------- £ si 17480600@1=17480600 £ ic 8780100/26260700

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20/01/1990

Resolutions

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20/01/1990

£ nc 10000000/50000000 22/12/89

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20/01/1990

Conso 22/12/89

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16/08/1989

Return made up to 25/07/89; full list of members

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06/06/1989

Wd 22/05/89 ad 03/04/89--------- £ si [email protected]=275000 £ ic 8505100/8780100

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22/03/1989

Director resigned

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22/03/1989

New director appointed

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18/01/1989

Full accounts made up to 1987-12-31

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30/12/1988

Certificate of change of name

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22/12/1988

Return made up to 22/06/88; full list of members

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12/01/1988

New secretary appointed

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03/12/1987

Full accounts made up to 1986-12-31

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03/12/1987

Return made up to 26/10/87; full list of members

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28/08/1986

Alter share structure

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19/08/1986

Return made up to 14/07/86; full list of members

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01/08/1986

Full accounts made up to 1985-12-31

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12/04/1948

Miscellaneous

View PDF (1 pages)

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

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Description

About CORPORATE EXPRESS UK HOLDING LIMITED

CORPORATE EXPRESS UK HOLDING LIMITED is an(a) Dissolved company incorporated on 12/04/1948 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 UK HOLDING LIMITED?

CORPORATE EXPRESS UK HOLDING LIMITED is currently Dissolved. It was registered on 12/04/1948 and dissolved on 02/11/2023.

Where is CORPORATE EXPRESS UK HOLDING LIMITED located?

CORPORATE EXPRESS UK HOLDING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CORPORATE EXPRESS UK HOLDING LIMITED do?

CORPORATE EXPRESS UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORPORATE EXPRESS UK HOLDING LIMITED?

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