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 - LONDON

This company is listed in the following categories:
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

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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

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