COMPANY EXPRESS (UK) LIMITED

Overview

Company Name	COMPANY EXPRESS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01862622
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPANY EXPRESS (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COMPANY EXPRESS (UK) LIMITED located?

Registered Office Address	11 Kimberley Court Kimberley Road NW6 7SL London England
Undeliverable Registered Office Address	No

What were the previous names of COMPANY EXPRESS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MAPSO INTERNATIONAL LIMITED	Nov 09, 1984	Nov 09, 1984

What are the latest accounts for COMPANY EXPRESS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPANY EXPRESS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for COMPANY EXPRESS (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 30, 2024	Cessation of Alexey Mitronin as a person with significant control on Aug 30, 2024	1 pages	PSC07

Aug 30, 2024	Notification of Tatiana Mitronina as a person with significant control on Aug 30, 2024	2 pages	PSC01

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 25, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 26, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 23, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 31, 2019	Termination of appointment of Alexey Mitronin as a director on Aug 01, 2019	1 pages	TM01

Aug 01, 2019	Appointment of Mr Simon Joseph Curran as a director on Aug 01, 2019	2 pages	AP01

Aug 01, 2019	Registered office address changed from 94 Leonard Street 3rd Floor London EC2A 4RH England to 11 Kimberley Court Kimberley Road London NW6 7SL on Aug 01, 2019	1 pages	AD01

Mar 26, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Mar 27, 2018	Register inspection address has been changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG United Kingdom to 94 Leonard Street 3rd Floor London EC2A 4RH	1 pages	AD02

Mar 26, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Apr 24, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COMPANY EXPRESS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRAN, Simon Joseph York Street W1H 1DP London 78 York Street England	Aug 01, 2019		Director	York Street W1H 1DP London 78 York Street England	England	British	1968-7	181096390001
ADEYA, Sudesh 260 Woodmansterne Road Streatham SW16 5UA London	Jul 19, 2005	Nov 01, 2010	Secretary	260 Woodmansterne Road Streatham SW16 5UA London		British		110642640001
KHITERER, Evgeni Talpiot 16 0000 Ramat Gan Israel	Nov 08, 2004	Jul 19, 2005	Secretary	Talpiot 16 0000 Ramat Gan Israel		British		96532420001
CORPORO LIMITED 314-322 Regent Street W1B 3BG London 5th Floor Morley House	May 12, 2000	Nov 08, 2004	Secretary	314-322 Regent Street W1B 3BG London 5th Floor Morley House				65763370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London		May 12, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ADEYA, Sudesh 260 Woodmansterne Road Streatham SW16 5UA London	Feb 09, 2006	Nov 01, 2010	Director	260 Woodmansterne Road Streatham SW16 5UA London	England	British	1964-6	110642640001
BUCHANAN, Christina 23 Hillside Road Claymont New Castle De 19703 Usa	Feb 28, 2001	Jun 01, 2002	Director	23 Hillside Road Claymont New Castle De 19703 Usa		American	1968-12	74755980001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Feb 28, 2001	Dec 15, 2004	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	72716560001
KHITERER, Evgeni Morley House 5th Floor, 314-322 Regent Street W1B 3BG London	Feb 09, 2006	Mar 19, 2010	Director	Morley House 5th Floor, 314-322 Regent Street W1B 3BG London		Israeli	1968-11	110640750001
MAHARAJ, Sohan Ojah 86 Goldbeaters Grove HA8 0QA Edgware Middlesex		May 12, 2000	Director	86 Goldbeaters Grove HA8 0QA Edgware Middlesex		Trinidadian	1941-7	32062770002
MITRONIN, Alexey Regent Street W1B 3BG London 5th Floor Morley House, 314-322 England	Mar 11, 2016	Aug 01, 2019	Director	Regent Street W1B 3BG London 5th Floor Morley House, 314-322 England	England	British	1984-5	206013900001
PETRENKA, Lukas Morley House, 5th Floor 314-322 Regent Street W1B 3BG London	Nov 01, 2010	Mar 11, 2016	Director	Morley House, 5th Floor 314-322 Regent Street W1B 3BG London	United Kingdom	Lithuanian	1979-10	155331210001
RIDGWAY, Keith Robert, Mr. 1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	Apr 23, 2001	Oct 22, 2004	Director	1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	United Kingdom	British	1950-10	158433950001
SAINT, Christophe 5th Floor Morley House 314-322 Regent Street W1R 5AG London	May 12, 2000	Feb 28, 2001	Director	5th Floor Morley House 314-322 Regent Street W1R 5AG London		French	1970-10	65552700001
STRUKOV, Aleksej, Mr. 48 Rushfield EN6 3HJ Potters Bar Hertfordshire	Sep 21, 2004	Apr 30, 2005	Director	48 Rushfield EN6 3HJ Potters Bar Hertfordshire	England	British	1968-10	96990200001
WORTLEY HUNT, John Robert Montagu Stuart, Mr. Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae	Dec 15, 2004	Feb 09, 2006	Director	Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae	Uae	British	1960-2	120001380001
COMEX HOLDING LIMITED 5th Floor Morley House 314-322 Regent Street W1B 3BG London	Oct 22, 2004	Feb 09, 2006	Director	5th Floor Morley House 314-322 Regent Street W1B 3BG London				101066580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANY EXPRESS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tatiana Mitronina Kimberley Road NW6 7SL London 11 Kimberley Court England	Aug 30, 2024	Kimberley Road NW6 7SL London 11 Kimberley Court England	No
	Nationality: Russian Country of Residence: Lithuania
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexey Mitronin Kimberley Road NW6 7SL London 11 Kimberley Court England	Apr 06, 2016	Kimberley Road NW6 7SL London 11 Kimberley Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0