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Corporate Express Couriers Limited

03706033

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

Unit 9 Goodwood Road, Boyatt Wood, Southampton, SO50 4NT
Incorporated 02/02/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

53202
Unlicensed carriers

Officers

Mr Michael Wood

director · Since 21/02/2020

LAWYER

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Mark Jenner

secretary · Since 22/03/2020

Mr Thomas Derbyshire

director · Since 01/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michael Wood

director · Since 21/02/2020

British · England · Age 44

Mark Jenner

secretary · Since 22/03/2020

Thomas Derbyshire

director · Since 01/11/2020

British · England · Age 41

Former

Betty June Doyle

nominee director · Resigned 02/02/1999

Daniel John Dwyer

nominee director · Resigned 02/02/1999

Daniel John Dwyer

nominee secretary · Resigned 02/02/1999

Kathryn Woods

secretary · Resigned 01/01/2002

John Phillip Cox

director · Resigned 15/12/2005

Geoffrey Robert Wilkinson

secretary · Resigned 15/12/2005

Timothy James Sutton

director · Resigned 13/11/2006

Eric William Buggy

director · Resigned 10/01/2008

Shane Patrick Beamish

director · Resigned 31/05/2010

Jan Rydgren-Knudsen

director · Resigned 28/10/2010

Nigel Loudon Constantine

director · Resigned 02/04/2013

Slc Registrars Limited

corporate secretary · Resigned 01/07/2014

Paul Richard Tate

secretary · Resigned 22/03/2020

Paul Richard Tate

director · Resigned 22/03/2020

Nigel Kenrick Grosvenor Prescot

director · Resigned 31/08/2021

Persons with Significant Control

Complete Freight Limited

75–100% shares

Unit 9, Goodwood Road, Eastleigh, SO50 4NT

Reg: Sc297928 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 9 Goodwood Road
2026-08-28

UNIT 9 GOODWOOD ROAD

post town → Southampton
2026-08-28

SOUTHAMPTON

officer appointed → JENNER, Mark
2026-08-28
officer appointed → DERBYSHIRE, Thomas
2026-08-28
officer appointed → WOOD, Michael
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/04/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20215 pages · PDF
Accounts date changed

change account reference date company previous extended

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Director appointed

appoint person director company with name date

02/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20205 pages · PDF
AP03

appoint person secretary company with name date

03/04/20202 pages · PDF
TM02

termination secretary company with name termination date

03/04/20201 page · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director appointed

appoint person director company with name date

21/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20165 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20154 pages · PDF
AD02

change sail address company with old address new address

08/02/20151 page · PDF
AD04

move registers to registered office company with new address

08/12/20141 page · PDF
Director details changed

change person director company with change date

23/10/20142 pages · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
AP03

appoint person secretary company with name date

22/07/20142 pages · PDF
TM02

termination secretary company with name

01/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20145 pages · PDF
Director resigned

termination director company with name

07/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20137 pages · PDF
Director appointed

appoint person director company with name

03/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20135 pages · PDF
Address changed

change registered office address company with date old address

11/06/20121 page · PDF
Address changed

change registered office address company with date old address

11/06/20121 page · PDF
Address changed

change registered office address company with date old address

11/06/20121 page · PDF
Accounts filed

accounts with made up date

17/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with made up date

16/05/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Director appointed

appoint person director company with name

28/10/20102 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director resigned

termination director company with name

07/09/20101 page · PDF
Director appointed

appoint person director company with name

07/09/20102 pages · PDF
Accounts filed

accounts with made up date

25/05/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
AD03

move registers to sail company

17/10/20091 page · PDF
AD02

change sail address company

16/10/20091 page · PDF
Accounts filed

accounts with made up date

15/04/200915 pages · PDF
363a

legacy

27/01/20093 pages · PDF
Accounts filed

accounts with made up date

12/05/200817 pages · PDF
363a

legacy

04/02/20082 pages · PDF
288b

legacy

15/01/20081 page · PDF
288c

legacy

18/10/20071 page · PDF
353a

legacy

08/10/20071 page · PDF
Accounts filed

accounts with made up date

11/06/200717 pages · PDF
287

legacy

30/05/20071 page · PDF
363a

legacy

07/02/20072 pages · PDF
288c

legacy

06/02/20071 page · PDF
288b

legacy

20/11/20061 page · PDF
225

legacy

09/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20064 pages · PDF
RESOLUTIONS

resolution

01/09/2006PDF
RESOLUTIONS

resolution

01/09/2006PDF
RESOLUTIONS

resolution

01/09/20061 page · PDF
225

legacy

24/05/20061 page · PDF
288a

legacy

17/05/20062 pages · PDF
363a

legacy

30/03/20062 pages · PDF
353a

legacy

28/03/20061 page · PDF
288b

legacy

24/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20064 pages · PDF
288a

legacy

12/01/20062 pages · PDF
288b

legacy

05/01/20061 page · PDF
288a

legacy

05/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20054 pages · PDF
363s

legacy

17/02/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20044 pages · PDF
363s

legacy

18/02/20047 pages · PDF
287

legacy

23/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20034 pages · PDF
363s

legacy

25/02/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20024 pages · PDF
363s

legacy

11/02/20026 pages · PDF
288a

legacy

17/01/20022 pages · PDF
288b

legacy

17/01/20021 page · PDF
88(2)R

legacy

18/12/20012 pages · PDF
288a

legacy

24/05/20012 pages · PDF