General Express Limited

03597655

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Global House Poyle Road, Colnbrook, Berkshire, SL3 0AY

Incorporated 14/07/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

53202

Unlicensed carriers

Officers

Mr Timothy Paul Jones

director · Since 27/02/2002

COMPANY MANAGER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Lance Denis Farr

director · Since 28/11/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Timothy Paul Jones

director · Since 27/02/2002

British · England · Age 61

Lance Denis Farr

director · Since 28/11/2008

British · United Kingdom · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/07/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/07/1998

Kiyohisa Furuzawa

director · Resigned 28/11/2008

Mitsusou Furuzawa

director · Resigned 28/11/2008

Kuniko Connie Joy

director · Resigned 28/11/2008

Kiyohisa Furuzawa

secretary · Resigned 28/11/2008

Persons with Significant Control

Overseas Courier Service (London) Ltd

75–100% shares

Global House, Poyle Road, Slough, SL3 0AY

Reg: 01062887 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CENTRIC SPV 1 LIMITED

Created 28/11/2008Registered 03/12/2008

Change History

officer appointed → FARR, Lance Denis

2026-10-13

officer appointed → JONES, Timothy Paul

2026-10-13

status → active

2026-10-13

Active

type → ltd

2026-10-13

Private Limited Company

address line1 → Global House Poyle Road

2026-10-13

GLOBAL HOUSE POYLE ROAD

post town → Berkshire

2026-10-13

BERKSHIRE

Filing History74 filings

Accounts filed

accounts with accounts type dormant

12/10/20266 pages · PDF

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

05/08/20256 pages · PDF

Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

08/10/20246 pages · PDF

Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

29/06/20236 pages · PDF

Accounts filed

accounts with accounts type dormant

07/10/20226 pages · PDF

Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

08/09/20216 pages · PDF

Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

30/11/20206 pages · PDF

Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

23/09/20196 pages · PDF

Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

11/09/20186 pages · PDF

Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

18/09/20176 pages · PDF

Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF

Accounts filed

accounts with accounts type dormant

24/08/20166 pages · PDF

Confirmation statement

confirmation statement with updates

15/07/20165 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/07/20153 pages · PDF

Accounts filed

accounts with accounts type dormant

29/06/20156 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/07/20143 pages · PDF

Accounts filed

accounts with accounts type dormant

16/07/20146 pages · PDF

Accounts filed

accounts with accounts type full

25/09/20139 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/07/20133 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/08/20123 pages · PDF

Accounts filed

accounts with accounts type full

12/07/20128 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/07/20113 pages · PDF

Accounts filed

accounts with accounts type full

08/06/201112 pages · PDF

Accounts filed

accounts with accounts type full

30/07/201012 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/07/20103 pages · PDF

Director details changed

change person director company with change date

19/07/20102 pages · PDF

Director details changed

change person director company with change date

19/07/20102 pages · PDF

Accounts filed

accounts with accounts type full

28/10/200913 pages · PDF

288c

legacy

16/07/20091 page · PDF

363a

legacy

16/07/20093 pages · PDF

288b

legacy

03/12/20081 page · PDF

288b

legacy

03/12/20081 page · PDF

288b

legacy

03/12/20081 page · PDF

288a

legacy

03/12/20082 pages · PDF

395

legacy

03/12/20087 pages · PDF

Accounts filed

accounts with accounts type full

15/08/200813 pages · PDF

363a

legacy

11/08/20084 pages · PDF

363a

legacy

22/11/20073 pages · PDF

288c

legacy

22/11/20071 page · PDF

Accounts filed

accounts with accounts type full

02/11/200713 pages · PDF

Accounts filed

accounts with accounts type full

09/01/200712 pages · PDF

363s

legacy

16/08/20069 pages · PDF

363s

legacy

18/08/20059 pages · PDF

Accounts filed

accounts with accounts type full

17/08/200512 pages · PDF

363s

legacy

25/08/20049 pages · PDF

Accounts filed

accounts with accounts type full

28/05/200412 pages · PDF

363s

legacy

13/03/20049 pages · PDF

Accounts filed

accounts with accounts type full

03/11/200313 pages · PDF

Accounts filed

accounts with accounts type full

05/11/200211 pages · PDF

363s

legacy

31/07/20029 pages · PDF

288a

legacy

14/03/20022 pages · PDF

363a

legacy

06/11/20017 pages · PDF

Accounts filed

accounts with accounts type full

27/09/200110 pages · PDF

363a

legacy

14/08/20007 pages · PDF

Accounts filed

accounts with accounts type full

16/05/200011 pages · PDF

363s

legacy

29/07/19996 pages · PDF

225

legacy

13/03/19991 page · PDF

88(2)R

legacy

28/01/19993 pages · PDF

288b

legacy

05/08/19981 page · PDF

288b

legacy

05/08/19981 page · PDF

288a

legacy

05/08/19982 pages · PDF

288a

legacy

05/08/19982 pages · PDF

288a

legacy

05/08/19982 pages · PDF

288a

legacy

05/08/19982 pages · PDF

Incorporated

incorporation company

14/07/199820 pages · PDF