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 - LONDON

This company is listed in the following categories:
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

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SHIFT PORTFOLIO 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHIFT PORTFOLIO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SGP1 LTD LONDON ENGLAND Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
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SHIFT IP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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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

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