COMPANY EXPRESS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPANY EXPRESS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPANY EXPRESS (UK) LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: 01862622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPANY EXPRESS (UK) LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: 01862622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPANY EXPRESS (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 KIMBERLEY COURT
LONDON
NW6 7SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOSEPH CURRAN | Jul 1968 | British | Director | 2019-08-01 | CURRENT |
CHRISTOPHE SAINT | Oct 1970 | French | Director | 2000-05-12 UNTIL 2001-02-28 | RESIGNED |
COMEX HOLDING LIMITED | Mar 2004 | Corporate Director | 2004-10-22 UNTIL 2006-02-09 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR SUDESH ADEYA | Jun 1964 | British | Secretary | 2005-07-19 UNTIL 2010-11-01 | RESIGNED |
EVGENI KHITERER | Nov 1968 | Secretary | 2004-11-08 UNTIL 2005-07-19 | RESIGNED | |
MR ALEXEY MITRONIN | May 1984 | British | Director | 2016-03-11 UNTIL 2019-08-01 | RESIGNED |
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2004-12-15 UNTIL 2006-02-09 | RESIGNED |
MR. ALEKSEJ STRUKOV | Oct 1968 | British | Director | 2004-09-21 UNTIL 2005-04-30 | RESIGNED |
CORPORO LIMITED | Corporate Secretary | 2000-05-12 UNTIL 2004-11-08 | RESIGNED | ||
MR. KEITH ROBERT RIDGWAY | Oct 1950 | British | Director | 2001-04-23 UNTIL 2004-10-22 | RESIGNED |
MR LUKAS PETRENKA | Oct 1979 | Lithuanian | Director | 2010-11-01 UNTIL 2016-03-11 | RESIGNED |
EVGENI KHITERER | Nov 1968 | Israeli | Director | 2006-02-09 UNTIL 2010-03-19 | RESIGNED |
SOHAN OJAH MAHARAJ | Jul 1941 | Trinidadian | Director | RESIGNED | |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2001-02-28 UNTIL 2004-12-15 | RESIGNED |
CHRISTINA BUCHANAN | Dec 1968 | American | Director | 2001-02-28 UNTIL 2002-06-01 | RESIGNED |
MR SUDESH ADEYA | Jun 1964 | British | Director | 2006-02-09 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexey Mitronin | 2016-04-06 | 5/1984 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - COMPANY EXPRESS (UK) LIMITED | 2016-07-28 | 31-12-2015 | £46,297 Cash £46,142 equity |
Abbreviated Company Accounts - COMPANY EXPRESS (UK) LIMITED | 2015-08-19 | 31-12-2014 | £30,692 Cash £24,209 equity |
Abbreviated Company Accounts - COMPANY EXPRESS (UK) LIMITED | 2014-10-01 | 31-12-2013 | £22,441 Cash £17,446 equity |