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COURIERPOINT LIMITED

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COURIERPOINT LIMITED

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Key Data

Status

Active

Company No.

04990518

Incorporation date

10/12/2003

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 10/12/2003)
dot icon25/02/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-30
View PDF (8 pages)
dot icon31/01/2025
Registered office address changed from 124 City Road Courierpoint Ltd 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-01-31
View PDF (1 pages)
dot icon31/01/2025
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-01-31
View PDF (1 pages)
dot icon31/01/2025
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon07/11/2024
Micro company accounts made up to 2023-12-30
View PDF (8 pages)
dot icon17/04/2024
Amended micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon08/04/2024
Registered office address changed from Bradley House St. Albans Lane London NW11 7QE England to 124 City Road Courierpoint Ltd 124 City Road London EC1V 2NX on 2024-04-08
View PDF (1 pages)
dot icon26/12/2023
Micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon09/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon18/02/2021
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Bradley House St. Albans Lane London NW11 7QE on 2021-02-18
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon17/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/11/2020
Cessation of Robert Peter Wggin as a person with significant control on 2020-11-16
View PDF (1 pages)
dot icon16/11/2020
Change of details for Mr Darren Harvey Gross as a person with significant control on 2020-11-16
View PDF (2 pages)
dot icon02/10/2020
Termination of appointment of Robert Peter Wiggin as a director on 2020-09-30
View PDF (1 pages)
dot icon02/10/2020
Termination of appointment of Robert Peter Wiggin as a secretary on 2020-09-30
View PDF (1 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon10/09/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon13/05/2019
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2019-05-13
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon17/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon19/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon15/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Director's details changed for Robert Peter Wiggin on 2009-10-01
View PDF (2 pages)
dot icon15/12/2010
Director's details changed for Darren Harvey Gross on 2009-10-01
View PDF (2 pages)
dot icon15/12/2010
Secretary's details changed for Robert Peter Wiggin on 2009-10-01
View PDF (1 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Robert Peter Wiggin on 2009-10-01
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Darren Harvey Gross on 2009-10-01
View PDF (2 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon16/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon18/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/12/2006
Return made up to 10/12/06; full list of members
View PDF (7 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon18/01/2006
Return made up to 10/12/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon23/12/2004
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/06/2004
New director appointed
View PDF (1 pages)
dot icon30/06/2004
Secretary resigned
View PDF (1 pages)
dot icon30/06/2004
Director resigned
View PDF (1 pages)
dot icon23/01/2004
New secretary appointed
View PDF (2 pages)
dot icon23/01/2004
Secretary resigned
View PDF (1 pages)
dot icon23/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon10/12/2003
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/12/2024

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.67K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiggin, Robert Peter
Director
24/06/2004 - 30/09/2020
2
Balyckyi, Janet Lesley
Director
10/12/2003 - 24/06/2004
-
Wiggin, Robert Peter
Secretary
24/06/2004 - 30/09/2020
-
A.C. SECRETARIES LIMITED
Nominee Secretary
10/12/2003 - 10/12/2003
1441
A.C. DIRECTORS LIMITED
Nominee Director
10/12/2003 - 10/12/2003
41

Persons with Significant Control

2
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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 COURIERPOINT LIMITED

COURIERPOINT LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURIERPOINT LIMITED?

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COURIERPOINT LIMITED is currently Active. It was registered on 10/12/2003 .

Where is COURIERPOINT LIMITED located?

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COURIERPOINT LIMITED is registered at 124 City Road, London EC1V 2NX.

What does COURIERPOINT LIMITED do?

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

What is the latest filing for COURIERPOINT LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2025-12-01 with no updates.