COURIER FACILITIES LIMITED

Key Data

Status

Active

Company No.

01705359

Incorporation date

09/03/1983

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

13/02/2026

Termination of appointment of Paul Thomas Brady as a director on 2026-02-07

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01/12/2025

Appointment of Mr Luke Christopher David Croome as a director on 2025-11-25

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29/09/2025

Appointment of Mr Russell Smith as a director on 2025-09-23

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09/09/2025

Termination of appointment of Allan Dominic Smillie as a director on 2025-09-03

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02/07/2025

Accounts for a small company made up to 2024-12-31

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20/05/2025

Confirmation statement made on 2025-05-12 with updates

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01/05/2025

Termination of appointment of Matthew Henry Ware as a director on 2025-04-30

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01/04/2025

Appointment of Mr Matthew James Rye as a director on 2025-04-01

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31/07/2024

Termination of appointment of David Graham Taylor as a director on 2024-07-31

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12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with updates

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15/04/2024

Termination of appointment of Philip Robert Wardlaw as a director on 2024-04-04

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01/02/2024

Termination of appointment of Piers Adam White as a director on 2024-01-31

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01/02/2024

Appointment of Mrs Tanya Raynes as a director on 2024-02-01

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11/12/2023

Satisfaction of charge 017053590006 in full

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20/11/2023

Termination of appointment of Sarah Jane Townend as a director on 2023-11-10

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20/11/2023

Appointment of Mr Allan Dominic Smillie as a director on 2023-11-14

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28/09/2023

Appointment of Mr Matthew Philip Bradley as a director on 2023-09-27

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25/09/2023

Statement of capital following an allotment of shares on 2023-09-25

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25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

03/07/2023

Appointment of Mr Christopher Michael Kay as a director on 2023-06-20

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30/06/2023

Termination of appointment of Jonathan Michael Mint as a director on 2023-06-30

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30/06/2023

Director's details changed for Ms Karen Ngaire Winney on 2023-06-30

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18/05/2023

Confirmation statement made on 2023-05-12 with no updates

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24/01/2023

Appointment of Ms Sarah Jane Townend as a director on 2023-01-24

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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

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Hillyard, Kevin Charles	Director	12/09/2016 - 23/06/2020	-
Kendall, Gary Stephen	Director	31/05/1999 - 07/04/2004	3
Porter, Simon Daniel Charles	Director	30/09/2013 - 21/10/2015	-
Winney, Karen Ngaire	Director	01/12/2017 - Present	1
Adam, Gordon Alistair	Director	10/03/1997 - 09/10/2005	1

Persons with Significant Control

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

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Description

About COURIER FACILITIES LIMITED

COURIER FACILITIES LIMITED is an(a) Active company incorporated on 09/03/1983 with the registered office located at Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex TW6 3SN. There are currently 12 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 COURIER FACILITIES LIMITED?

COURIER FACILITIES LIMITED is currently Active. It was registered on 09/03/1983 .

Where is COURIER FACILITIES LIMITED located?

COURIER FACILITIES LIMITED is registered at Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex TW6 3SN.

What does COURIER FACILITIES LIMITED do?

COURIER FACILITIES LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for COURIER FACILITIES LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Paul Thomas Brady as a director on 2026-02-07.