Company Information for COURIER HOLDINGS LTD
UNIT B, 211, HACKNEY ROAD, LONDON, E2 8NA,
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Company Registration Number
07699529
Private Limited Company
Active |
Company Name | ||
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COURIER HOLDINGS LTD | ||
Legal Registered Office | ||
UNIT B, 211 HACKNEY ROAD LONDON E2 8NA Other companies in N4 | ||
Previous Names | ||
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Company Number | 07699529 | |
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Company ID Number | 07699529 | |
Date formed | 2011-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB117095423 |
Last Datalog update: | 2024-06-07 12:20:26 |
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Registered address | Last known status | Formation date | ||
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COURIER HOLDINGS PTY LTD | WA 6017 | Active | Company formed on the 1997-01-16 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom | ||
DIRECTOR APPOINTED MR MICHAEL JAMES DOWNES | ||
DIRECTOR APPOINTED MR JEFFREY TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN BUCKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR LAURITZ ADRIANSEN JR. | ||
15/08/23 STATEMENT OF CAPITAL GBP 104.575 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT CULPEPPER | ||
Termination of appointment of Fieldfisher Secretaries Limited on 2023-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN DALE HOTZ | ||
CESSATION OF INTUIT INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DOWNES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN COOK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED LAUREN DALE HOTZ | |
AA01 | Current accounting period shortened from 31/12/22 TO 31/07/22 | |
CESSATION OF BENJAMIN CHESTNUT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL KURZIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Intuit Inc. as a person with significant control on 2021-11-01 | ||
PSC02 | Notification of Intuit Inc. as a person with significant control on 2021-11-01 | |
PSC07 | CESSATION OF BENJAMIN CHESTNUT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel Kurzius as a person with significant control on 2021-09-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-22 GBP 104.574 | |
CAP-SS | Solvency Statement dated 06/04/21 | |
RES13 | Resolutions passed:
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SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 104.574 | |
RES14 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 88 Hanbury Street Level 1 London E1 5JL | |
AP04 | Appointment of Fieldfisher Secretaries Limited as company secretary on 2020-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Benjamin Chestnut as a person with significant control on 2020-02-29 | |
PSC07 | CESSATION OF MICHAEL DOWNES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KURZIUS | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DOWNES | |
AP01 | DIRECTOR APPOINTED MR LAURITZ ADRIANSEN JR. | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DOWNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/08/19 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
PSC04 | Change of details for Mr Jeffrey Taylor as a person with significant control on 2019-07-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHEB PANJA | |
PSC07 | CESSATION OF SOHEB PANJA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Jeffrey Taylor as a person with significant control on 2019-06-01 | |
CH01 | Director's details changed for Mr Jeffrey Taylor on 2019-06-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC04 | Change of details for Soheb Panja as a person with significant control on 2018-09-27 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 104.573 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 104.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-04-04 | |
AAMD | Amended account small company full exemption | |
SH08 | Change of share class name or designation | |
RES13 | SUB DIV 01/04/2016 | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOHEB PANJA / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TAYLOR / 23/04/2015 | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | Company name changed tomorrowland LIMITED\certificate issued on 23/04/15 | |
CH01 | Director's details changed for Soheb Panja on 2015-04-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOHEB PANJA / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TAYLOR / 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 8 Blackstock Mews Islington London N4 2BT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOHEB PANDA / 12/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY TAYLOR | |
AP01 | DIRECTOR APPOINTED SOHEB PANDA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURIER HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as COURIER HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |