Courier Exchange Europe Ltd

General information

Name:

Courier Exchange Europe Limited

Office Address:

Newstead House Pelham Road NG5 1AP Nottingham

Number: 05516324

Incorporation date: 2005-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Courier Exchange Europe is a company with it's headquarters at NG5 1AP Nottingham at Newstead House. This business was established in 2005 and is established under the registration number 05516324. This business has been active on the UK market for 19 years now and company current status is active. The firm has a history in business name changes. Up till now this firm had two other names. Up to 2016 this firm was prospering under the name of Compliance Registry and before that the registered company name was Transport Shop. This firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Courier Exchange Europe Limited released its latest accounts for the period that ended on 31st December 2021. The firm's most recent confirmation statement was submitted on 22nd July 2023.

Right now, the company is administered by a single director: Lyall C., who was formally appointed on 2005-07-22. In order to provide support to the directors, this company has been utilizing the skillset of Candice C. as a secretary since 2005.

  • Previous company's names
  • Courier Exchange Europe Ltd 2016-04-19
  • Compliance Registry Limited 2007-11-07
  • Transport Shop Limited 2005-07-22

Financial data based on annual reports

Company staff

Candice C.

Role: Secretary

Appointed: 22 July 2005

Latest update: 18 March 2024

Lyall C.

Role: Director

Appointed: 22 July 2005

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Transport Exchange Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Pelham Road, NG5 1AP and was registered as a PSC under the reg no 03464353.

Transport Exchange Group Limited
Address: Newstead House Pelham Road, Nottingham, NG5 1AP, United Kingdom
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03464353
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 6th, January 2024
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies