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Staples Uk Limited

02535286

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/08/1990

Previously known as

Corporate Express Limited · until 06/10/2015
Buhrmann Office Supplies Limited · until 08/06/2001
Paragon Imaging Materials Limited · until 09/05/2001
Paragon Display Materials Limited · until 19/06/2000

Compliance

Last accounts

01/02/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 06/09/2021

Reg: 10831084

Raoul Rene Hofland

director · Since 12/05/2025

Dutch · Netherlands · Age 59

Former

Martin Asher Robertson

director · Resigned 06/03/2015

Adian Michael Doyle

director · Resigned 23/03/2017

Coen Boevé

director · Resigned 03/07/2017

Jonathan Paul Metcalfe

director · Resigned 03/07/2017

Lissa Jean Landis

director · Resigned 27/04/2018

Damian Slevin

secretary · Resigned 31/01/2019

Michael Celina Herman Henckaers

director · Resigned 24/06/2020

Lisa Cole

director · Resigned 24/06/2020

Ian Barry Kirton

director · Resigned 19/02/2021

Patrick Legro

director · Resigned 09/06/2021

Steven Mayes

secretary · Resigned 06/09/2021

Steven Paul Mayes

director · Resigned 30/09/2021

Stephanus Christiaan Van Waalwijk Van Doorn

director · Resigned 01/05/2022

Annette Karina Den Bak - Maas

director · Resigned 13/05/2025

Persons with Significant Control

Former PSCs

Corporate Express (Holdings) Limited

Ceased 16/03/2021

Mr Stephen Andrew Feinberg

Ceased 16/03/2021

Insolvency History1 case

members voluntary liquidation29/05/2026

Adam Henry Stephens (practitioner) · Mark Supperstone (practitioner)

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15 Churchill Place
2026-06-04

5 CHURCHILL PLACE

post townLondon
2026-06-04

LONDON