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Citysprint (Uk) Limited

04327611

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

Red Central, 60 High Street, Redhill, RH1 1SH
Incorporated 23/11/2001

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

53202
Unlicensed carriers

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

Also on 14 other boards

Mr David Laurence Adams

director · Since 14/02/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Justin Pegg

director · Since 14/02/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jonathan Stockton

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mr Justin Neil Clarke

director · Since 23/02/2026

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mrs Joanna Daubney Lloyd

director · Since 23/02/2026

BRITISH · ENGLAND · Age 53

Justin Neil Clarke

secretary · Since 17/01/2022

David Laurence Adams

director · Since 14/02/2022

British · England · Age 56

Justin Pegg

director · Since 14/02/2022

British · England · Age 55

Adnan Khalil

director · Since 29/01/2024

British · England · Age 44

Jonathan Stockton

director · Since 29/01/2024

British · England · Age 54

Justin Neil Clarke

director · Since 23/02/2026

British · England · Age 49

Joanna Daubney Lloyd

director · Since 23/02/2026

British · England · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 23/11/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/11/2001

Ian Lewis

director · Resigned 14/05/2004

Ian Lewis

secretary · Resigned 14/05/2004

Jocelyn Claire Tyacke

secretary · Resigned 20/10/2004

Andrew Robert Bernard

director · Resigned 04/12/2010

Jocelyn Claire Tyacke

director · Resigned 04/12/2010

Ben Hayes

director · Resigned 04/12/2010

Gerard Keenan

secretary · Resigned 19/09/2019

Gerard Keenan

director · Resigned 19/09/2019

Patrick Gallagher

director · Resigned 19/09/2019

Patrick Elborough Sellers

director · Resigned 11/01/2022

Jonathan Halford

director · Resigned 11/01/2022

Gary James West

director · Resigned 29/01/2024

David Michael Williams

director · Resigned 29/01/2024

Elaine Janet Kerr

director · Resigned 30/01/2026

Persons with Significant Control

Courier And Passenger Transport Holdings Limited

75–100% votes

Redcentral, High Street, Redhill, RH1 1SH

Reg: 06277898 · England · Limited Company

Notified 12/12/2023

Former PSCs

The Courier And Passenger Transport Group Limited

Ceased 12/12/2023

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 29/07/2020Registered 05/08/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 29/07/2020Registered 03/08/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/02/2016Registered 23/02/2016Satisfied 26/07/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/02/2016Registered 20/02/2016Satisfied 09/05/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/03/2011Registered 26/03/2011Satisfied 26/07/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/11/2009Registered 03/12/2009Satisfied 26/07/2023
charge
satisfied

INDUSTRIAL PROPERTY INVESTMENTS FUND

Created 05/08/2003Registered 11/08/2003Satisfied 21/07/2021
charge
satisfied

TRIALFAST LIMITED

Created 06/03/2002Registered 13/03/2002Satisfied 21/07/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Red Central
2026-07-29

RED CENTRAL

post townRedhill
2026-07-29

REDHILL

officer appointedCLARKE, Justin Neil
2026-07-29
officer appointedADAMS, David Laurence
2026-07-29
officer appointedCLARKE, Justin Neil
2026-07-29
officer appointedKHALIL, Adnan
2026-07-29
officer appointedLLOYD, Joanna Daubney
2026-07-29
officer appointedPEGG, Justin
2026-07-29
officer appointedSTOCKTON, Jonathan
2026-07-29