COURIER DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COURIER DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COURIER DIRECT LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COURIER DIRECT LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COURIER DIRECT LIMITED - LONDON
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
OFFICE 4, 219
LONDON
W8 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TAMARA GREGORY | Jan 1968 | British | Director | 2021-11-02 | CURRENT |
JACOB CORLETT | Feb 1994 | British | Director | 2020-12-15 | CURRENT |
MR MARTIN TURNER | Sep 1960 | British | Director | 2016-06-28 UNTIL 2018-11-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-09 UNTIL 2002-04-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-09 UNTIL 2002-04-09 | RESIGNED | ||
MS JULIE DAWN KENYON | Jul 1966 | British | Director | 2018-07-20 UNTIL 2020-08-01 | RESIGNED |
KEVIN LARKIN | May 1967 | British | Secretary | 2002-05-01 UNTIL 2004-10-11 | RESIGNED |
MR NEIL LYDELL THOMAS | Oct 1966 | British | Secretary | 2004-10-11 UNTIL 2016-01-01 | RESIGNED |
MR TIMOTHY SHEPPARD | May 1964 | British | Director | 2021-10-01 UNTIL 2024-01-26 | RESIGNED |
MR IAN DAVID VOEGELI | Jun 1976 | British | Director | 2013-12-10 UNTIL 2020-07-31 | RESIGNED |
MS JULIE DAWN KENYON | Jul 1966 | British | Director | 2002-11-19 UNTIL 2004-10-11 | RESIGNED |
MR NEIL LYDELL THOMAS | Oct 1966 | British | Director | 2002-04-09 UNTIL 2002-11-19 | RESIGNED |
MR NEIL LYDELL THOMAS | Oct 1966 | British | Director | 2016-01-01 UNTIL 2020-12-15 | RESIGNED |
MR BEN ALEXANDER THOMAS | Apr 1996 | British | Director | 2019-05-21 UNTIL 2020-08-01 | RESIGNED |
MRS ROSEMARY KATHLEEN LARKIN | May 1950 | British | Director | 2018-07-20 UNTIL 2019-05-21 | RESIGNED |
MR PAUL JOHN LEWIS | Apr 1964 | British | Director | 2016-06-28 UNTIL 2020-08-31 | RESIGNED |
KEVIN LARKIN | May 1967 | British | Director | 2002-04-09 UNTIL 2019-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgp1 Limited | 2021-09-30 - 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shift Portfolio 1 Limited | 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shift Portfolio 1 Limited | 2020-12-15 - 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Lyddel Thomas | 2016-04-06 - 2020-12-15 | 10/1966 | Whitehall Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Albert Larkin | 2016-04-06 - 2019-04-11 | 5/1967 | Whitehall Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COURIER DIRECT LIMITED | 2024-06-01 | 31-03-2023 | £6,735 Cash £418,421 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-31 | 31-03-2022 | 36,682 Cash 431,227 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-26 | 31-03-2021 | 927,931 Cash 742,684 equity |
Courier Direct Ltd - Filleted accounts | 2020-11-07 | 31-12-2019 | £552,218 Cash £676,344 equity |
Courier Direct Ltd - Filleted accounts | 2019-02-19 | 31-12-2018 | £407,630 Cash £611,051 equity |
Courier Direct Ltd - Filleted accounts | 2018-02-27 | 31-12-2017 | £333,549 Cash £558,228 equity |
Courier Direct Ltd - Filleted accounts | 2017-03-15 | 31-12-2016 | £299,869 Cash £470,059 equity |
Courier Direct Ltd - Abbreviated accounts | 2016-03-18 | 31-12-2015 | £218,044 Cash |
Courier Direct Ltd - Abbreviated accounts | 2015-07-22 | 31-12-2014 | £198,251 Cash |
Courier Direct Ltd - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £143,238 Cash |