Overseas Courier Service (London) Limited

01062887

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLOBAL HOUSE, COLNBROOK, SL3 0AY

Incorporated 26/07/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

49410

Freight transport by road

51210

Freight air transport

52242

Cargo handling for air transport activities

53202

Unlicensed carriers

Officers

Mr Timothy Paul Jones

secretary · Since 28/11/2008

BRITISH · Age 61

Also on 4 other boards

Mr Lance Denis Farr

director · Since 28/11/2008

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Timothy Paul Jones

director · Since 28/11/2008

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Ocs Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

Global House, Poyle Road, Colnbrook, SL3 0AY

Reg: 06746489 · Companies House · Private Limited Company

Notified 25/05/2021

Former PSCs

Mr Tim Paul Jones

Ceased 25/05/2021

Mr Lance Denis Farr

Ceased 25/05/2021

Charges0 outstanding

charge

satisfied

DCS 452 LIMITED

Created 04/01/2010Registered 05/01/2010Satisfied 26/03/2020

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 28/11/2008Registered 03/12/2008Satisfied 26/03/2020

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 28/11/2008Registered 03/12/2008Satisfied 26/03/2020

charge

satisfied

NIGEL SPENCER SLOAM,KUNIKO CONNIE JOY,MITSUSOU FURUZAWA,KIYO HISA FURUZAWA AND TERUO FURUZAWA

Created 11/10/2002Registered 25/10/2002Satisfied 02/12/2008

charge

satisfied

MIDLAND BANK PLC

Created 18/12/1996Registered 04/01/1997Satisfied 02/12/2008

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1992Registered 28/07/1992Satisfied 26/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1988Registered 14/12/1988Satisfied 26/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1987Registered 16/04/1987Satisfied 06/12/1988

charge

satisfied

KUNIKO CINNIE JOY MITSUSO PURUZAWA AND KUP HISA KUPUZAWA AND CHRISTIAN MORGAN TRUSTEES LIMITED

Created 10/08/1986Registered 29/08/1986Satisfied 19/03/1994