COURIER DIRECT LIMITED
OFFICE 4, 219, KENSINGTON HIGH STREET, LONDON W8 6BD- Active
- Private Limited Company
- Company No. 04412809
- Last Updated: 01 Mar 2024
Company Profile
COURIER DIRECT LIMITED was incorporated on Tuesday, April 9, 2002 as a Private Limited Company with registered address in LONDON. COURIER DIRECT LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 22 years 7 months.
| Name | COURIER DIRECT LIMITED |
|---|---|
| Company number | 04412809 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4, 219 KENSINGTON HIGH STREET LONDON W8 6BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgp1 Limited Old Gloucester Street, WC1N 3AX |
Dates: Thursday, September 30, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shift Portfolio 1 Limited Old Gloucester Street, WC1N 3AX |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shift Portfolio 1 Limited Old Gloucester Street, WC1N 3AX |
Dates: Tuesday, December 15, 2020 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Lyddel Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Albert Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COURIER DIRECT LIMITED | 09 Apr 2002 |