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Company Express (Uk) Limited

01862622

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Kimberley Court Kimberley Road, London, NW6 7SL
Incorporated 09/11/1984

Previously known as

Mapso International Limited · until 19/05/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Simon Joseph Curran

director · Since 01/08/2019

COMPANY MANAGER

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Simon Joseph Curran

director · Since 01/08/2019

British · England · Age 58

Former

Sohan Ojah Maharaj

director · Resigned 12/05/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/05/2000

Christophe Saint

director · Resigned 28/02/2001

Christina Buchanan

director · Resigned 01/06/2002

Keith Robert Ridgway

director · Resigned 22/10/2004

Corporo Limited

corporate secretary · Resigned 08/11/2004

Michael Patrick Dwen

director · Resigned 15/12/2004

Aleksej Strukov

director · Resigned 30/04/2005

Evgeni Khiterer

secretary · Resigned 19/07/2005

Comex Holding Limited

corporate director · Resigned 09/02/2006

John Robert Montagu Stuart Wortley Hunt

director · Resigned 09/02/2006

Evgeni Khiterer

director · Resigned 19/03/2010

Sudesh Adeya

secretary · Resigned 01/11/2010

Sudesh Adeya

director · Resigned 01/11/2010

Lukas Petrenka

director · Resigned 11/03/2016

Alexey Mitronin

director · Resigned 01/08/2019

Persons with Significant Control

Ms Tatiana Mitronina

75–100% shares

Russian · Lithuania · Age 65

11 Kimberley Court, Kimberley Road, London, NW6 7SL

Notified 30/08/2024

Former PSCs

Mr Alexey Mitronin

Ceased 30/08/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line111 Kimberley Court Kimberley Road
2026-07-26

11 KIMBERLEY COURT

post townLondon
2026-07-26

LONDON

officer appointedCURRAN, Simon Joseph
2026-07-26