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Citysprint Courier Services Limited

05857552

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

REDCENTRAL, REDHILL, RH1 1SH
Incorporated 26/06/2006

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

53202
Unlicensed carriers

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

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

Persons with Significant Control

Citysprint (Uk) Limted

ownership-of-shares-75-to-100-percent-as-firm

60, High Street, Redhill, RH1 1SH

Reg: 4327611 · England And Wales · Limted Company

Notified 06/04/2016

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 LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 06/04/2011Satisfied 22/07/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

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

Insolvency History1 case

members voluntary liquidation20/05/2025

Jen Whatcott (practitioner) · Emma Cray (practitioner)