CORPAY ONE UK LIMITED

CORPAY ONE UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CORPAY ONE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142709
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1996

Summary

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

What is the purpose of CORPAY ONE UK LIMITED?

Business and domestic software development (62012) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CORPAY ONE UK LIMITED located?

Registered Office Address	Canberra House Lydiard Fields Great Western Way SN5 8UB Swindon England
Undeliverable Registered Office Address	No

What were the previous names of CORPAY ONE UK LIMITED?

Previous Company Names
Company Name	From	Until
OASIS GLOBAL SYSTEMS LIMITED	Feb 13, 1996	Feb 13, 1996
SILBURY 142 LIMITED	Jan 02, 1996	Jan 02, 1996

What are the latest accounts for CORPAY ONE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CORPAY ONE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for CORPAY ONE UK LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Feb 21, 2025

legacy

PARENT_ACC

Feb 21, 2025

legacy

GUARANTEE2

Feb 21, 2025

legacy

AGREEMENT2

Jan 30, 2025

legacy

AGREEMENT2

Jan 13, 2025

Confirmation statement made on Jan 02, 2025 with no updates

CS01

Dec 22, 2024

legacy

AGREEMENT2

Feb 29, 2024

Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024

AD01

Feb 02, 2024

Termination of appointment of Michael De Groot as a director on Feb 02, 2024

TM01

Feb 02, 2024

Appointment of Mr Alan King as a director on Feb 02, 2024

AP01

Jan 09, 2024

Confirmation statement made on Jan 02, 2024 with no updates

CS01

Oct 04, 2023

Termination of appointment of Mia Timm Erlund as a director on Jun 30, 2023

TM01

Sep 08, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Jan 13, 2023

Confirmation statement made on Jan 02, 2023 with no updates

CS01

Nov 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Oct 31, 2022

Certificate of change of name

Company name changed oasis global systems LIMITED\certificate issued on 31/10/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 26, 2022	RES15

Aug 27, 2022

Termination of appointment of Charles Richard Freund as a director on Aug 26, 2022

TM01

Aug 27, 2022

Appointment of Mia Timm Erlund as a director on Aug 25, 2022

AP01

Aug 27, 2022

Appointment of Mr Michael De Groot as a director on Aug 25, 2022

AP01

Aug 27, 2022

Appointment of Mr Paul Robert Holland as a director on Aug 25, 2022

AP01

May 06, 2022

Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022

TM01

Feb 01, 2022

Accounts for a dormant company made up to Dec 31, 2020

AA

Jan 18, 2022

Confirmation statement made on Jan 02, 2022 with no updates

CS01

Mar 18, 2021

Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on Mar 18, 2021

AD01

Mar 17, 2021

Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on Mar 17, 2021

AD01

View All Filings

Who are the officers of CORPAY ONE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Paul Robert Vincent Square SW1P 2NU London 64-65 England	Aug 25, 2022		Director	Vincent Square SW1P 2NU London 64-65 England		England	British	1965-2	Managing Director	299466910001
KING, Alan Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	Feb 02, 2024		Director	Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England		England	British	1976-7	Group President	163329030002
CHAPMAN, David 59 Peascroft Road HP3 8ER Hemel Hempstead Hertfordshire	May 18, 2000	Oct 31, 2006	Secretary	59 Peascroft Road HP3 8ER Hemel Hempstead Hertfordshire			British			49156500001
CHRIS, Robert Graham, Dr Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent	Jan 24, 1996	Feb 09, 1996	Secretary	Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent			British		Company Director	5134970001
COUZINS, Susan 37 Bullsland Lane WD3 5BD Chorleywood Hertfordshire	Sep 01, 1996	Apr 16, 1997	Secretary	37 Bullsland Lane WD3 5BD Chorleywood Hertfordshire			British			72216370001
CRAWFORD, Peter Alan Heath Farm Hampton Lane CV7 7LL Meriden	Oct 31, 2006	Oct 11, 2013	Secretary	Heath Farm Hampton Lane CV7 7LL Meriden			British		Finance Director	125068070001
LEWIS ABBOTT, Maureen Teresa 18 Strawberry Hill NN3 5HL Northampton	Jan 02, 1996	Feb 01, 1996	Nominee Secretary	18 Strawberry Hill NN3 5HL Northampton			British			900009950001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	Oct 11, 2013	May 31, 2018	Secretary	Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom						182177570001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Apr 17, 1997	May 18, 2000	Secretary	30 Felstead Road Wanstead E11 2QJ London			British			52338990001
ULLMANN, Phillip Lionel 56 Woodlands NW11 9QU London	Feb 07, 1996	Aug 30, 1996	Secretary	56 Woodlands NW11 9QU London			British		Accountant	46458480001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Oct 11, 2013	Sep 06, 2019	Director	Vincent Square SW1P 2NU London 64-65 England		United Kingdom	British	1958-6	Director	123691730002
CHRIS, Robert Graham, Dr Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent	Jan 24, 1996	Sep 05, 2003	Director	Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent		United Kingdom	British	1946-2	Company Director	5134970001
CONNELL, Gregson Lee Heath Farm Hampton Lane CV7 7LL Meriden	Sep 05, 2003	Oct 11, 2013	Director	Heath Farm Hampton Lane CV7 7LL Meriden		England	British	1963-7	Director	185353830001
CRAWFORD, Peter Alan Heath Farm Hampton Lane CV7 7LL Meriden	Oct 31, 2006	Oct 11, 2013	Director	Heath Farm Hampton Lane CV7 7LL Meriden		United Kingdom	British	1959-12	Finance Director	239160440001
CROFT, Alan Malcolm Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Feb 07, 1996	Jul 05, 2001	Director	Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire			British	1949-7	Company Director	38643700001
DE GROOT, Michael Vincent Square SW1P 2NU London 64-65 England	Aug 25, 2022	Feb 02, 2024	Director	Vincent Square SW1P 2NU London 64-65 England		Netherlands	Dutch	1982-7	Director	257511960001
DEY, Eric Richard Engineering Drive Suite 300 30092 Norcross 655 Georgia United States	Oct 11, 2013	Sep 01, 2020	Director	Engineering Drive Suite 300 30092 Norcross 655 Georgia United States		United States	American	1959-5	Director	140415960001
ERLUND, Mia Timm Vincent Square SW1P 2NU London 64-65 England	Aug 25, 2022	Jun 30, 2023	Director	Vincent Square SW1P 2NU London 64-65 England		Denmark	Danish	1974-9	Managing Director	299498040001
FREUND, Charles Richard Vincent Square SW1P 2NU London 64-65 England	Sep 01, 2020	Aug 26, 2022	Director	Vincent Square SW1P 2NU London 64-65 England		United States	American	1972-10	Chief Financial Officer	273708230001
HALE, Terry Edmond 2 Rissington Drive OX28 5FG Witney Oxfordshire	May 17, 2001	Sep 05, 2003	Director	2 Rissington Drive OX28 5FG Witney Oxfordshire		England	British	1958-9	Director	76109410001
KIMBELL, Stephen Esmond Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	Jan 02, 1996	Feb 01, 1996	Nominee Director	Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire			British	1953-1		900009940001
KRAVOS-MEDIMOREC, Anita Vincent Square SW1P 2NU London 64-65 England	Feb 11, 2019	Dec 31, 2020	Director	Vincent Square SW1P 2NU London 64-65 England		United Kingdom	British	1974-4	Chief Financial Officer	255331090002
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	Oct 11, 2013	May 31, 2018	Director	Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom		England	British	1960-2	Director	175429980001
MINTER, Peter Holly Hedge Bulstrode Lane, Feldow HP3 0BP Hemel Hempstead Hertfordshire	Feb 07, 1996	Aug 09, 2002	Director	Holly Hedge Bulstrode Lane, Feldow HP3 0BP Hemel Hempstead Hertfordshire		England	British	1955-9	Company Director	92333200001
PISCIOTTA, Steven Joseph Vincent Square SW1P 2NU London 64-65 England	Oct 11, 2013	May 06, 2022	Director	Vincent Square SW1P 2NU London 64-65 England		United States	American	1964-2	Director	140416060001
QUAIL, Martin Robert Orchard House 33 Stonebridge Field SL4 6PS Eton Berkshire	Aug 07, 2001	Sep 05, 2003	Director	Orchard House 33 Stonebridge Field SL4 6PS Eton Berkshire		England	British	1963-12	Director	239256260001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Feb 07, 1996	May 18, 2000	Director	30 Felstead Road Wanstead E11 2QJ London			British	1955-12	Company Director	52338990001
SNOWDEN, Jeremy Fredrick Highcroft Campden Hill, Ilmington CV36 4JF Shipston On Stour Warwickshire	Sep 05, 2003	Oct 31, 2006	Director	Highcroft Campden Hill, Ilmington CV36 4JF Shipston On Stour Warwickshire			British	1953-8	Director	72921550001
ULLMANN, Jack Rainer 8 Gresham Gardens NW11 8PB London	Feb 01, 1996	Aug 05, 1996	Director	8 Gresham Gardens NW11 8PB London		England	British	1928-12	Company Director	11342820001
ULLMANN, Phillip Lionel 56 Woodlands NW11 9QU London	Feb 07, 1996	Aug 30, 1996	Director	56 Woodlands NW11 9QU London			British	1964-12	Accountant	46458480001
INTERNATIONAL EVENT MANAGEMENT LIMITED C/O Ernst And Young Po Bok 236 14 New Street St Peter Port Guernsey	May 18, 2000	Feb 05, 2002	Director	C/O Ernst And Young Po Bok 236 14 New Street St Peter Port Guernsey						71333780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPAY ONE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadrum Investments Group Limited

Apr 06, 2016

Windmill Hill

Whithall Way

POBOX 1463

SN5 6PS Swindon

PO BOX 1463

Wiltshire

England

No

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	2006 Companies Act
Place Registered	Companies House
Registration Number	06861230

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