CORPAY ONE UK LIMITED
Overview
| Company Name | CORPAY ONE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03142709 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORPAY ONE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CORPAY ONE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fleetcor Uk Acquisition Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Quadrum Investments Group Limited as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael De Groot as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan King as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mia Timm Erlund as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed oasis global systems LIMITED\certificate issued on 31/10/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Charles Richard Freund as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mia Timm Erlund as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CORPAY ONE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Paul Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 299466910001 | |||||
| KING, Alan | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United Kingdom | British | 163329030002 | |||||
| CHAPMAN, David | Secretary | 59 Peascroft Road HP3 8ER Hemel Hempstead Hertfordshire | British | 49156500001 | ||||||
| CHRIS, Robert Graham, Dr | Secretary | Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent | British | 5134970001 | ||||||
| COUZINS, Susan | Secretary | 37 Bullsland Lane WD3 5BD Chorleywood Hertfordshire | British | 72216370001 | ||||||
| CRAWFORD, Peter Alan | Secretary | Heath Farm Hampton Lane CV7 7LL Meriden | British | 125068070001 | ||||||
| LEWIS ABBOTT, Maureen Teresa | Nominee Secretary | 18 Strawberry Hill NN3 5HL Northampton | British | 900009950001 | ||||||
| MACIVER, Angus Duncan | Secretary | Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom | 182177570001 | |||||||
| SALKELD, Ian | Secretary | 30 Felstead Road Wanstead E11 2QJ London | British | 52338990001 | ||||||
| ULLMANN, Phillip Lionel | Secretary | 56 Woodlands NW11 9QU London | British | 46458480001 | ||||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 123691730002 | |||||
| CHRIS, Robert Graham, Dr | Director | Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent | United Kingdom | British | 5134970001 | |||||
| CONNELL, Gregson Lee | Director | Heath Farm Hampton Lane CV7 7LL Meriden | England | British | 185353830001 | |||||
| CRAWFORD, Peter Alan | Director | Heath Farm Hampton Lane CV7 7LL Meriden | United Kingdom | British | 239160440001 | |||||
| CROFT, Alan Malcolm | Director | Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | British | 38643700001 | ||||||
| DE GROOT, Michael | Director | Vincent Square SW1P 2NU London 64-65 England | Netherlands | Dutch | 257511960001 | |||||
| DEY, Eric Richard | Director | Engineering Drive Suite 300 30092 Norcross 655 Georgia United States | United States | American | 140415960001 | |||||
| ERLUND, Mia Timm | Director | Vincent Square SW1P 2NU London 64-65 England | Denmark | Danish | 299498040001 | |||||
| FREUND, Charles Richard | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 273708230001 | |||||
| HALE, Terry Edmond | Director | 2 Rissington Drive OX28 5FG Witney Oxfordshire | England | British | 76109410001 | |||||
| KIMBELL, Stephen Esmond | Nominee Director | Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | British | 900009940001 | ||||||
| KRAVOS-MEDIMOREC, Anita | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| MACIVER, Angus Duncan | Director | Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom | England | British | 175429980001 | |||||
| MINTER, Peter | Director | Holly Hedge Bulstrode Lane, Feldow HP3 0BP Hemel Hempstead Hertfordshire | England | British | 92333200001 | |||||
| PISCIOTTA, Steven Joseph | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| QUAIL, Martin Robert | Director | Orchard House 33 Stonebridge Field SL4 6PS Eton Berkshire | England | British | 239256260001 | |||||
| SALKELD, Ian | Director | 30 Felstead Road Wanstead E11 2QJ London | British | 52338990001 | ||||||
| SNOWDEN, Jeremy Fredrick | Director | Highcroft Campden Hill, Ilmington CV36 4JF Shipston On Stour Warwickshire | British | 72921550001 | ||||||
| ULLMANN, Jack Rainer | Director | 8 Gresham Gardens NW11 8PB London | England | British | 11342820001 | |||||
| ULLMANN, Phillip Lionel | Director | 56 Woodlands NW11 9QU London | British | 46458480001 | ||||||
| INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | C/O Ernst And Young Po Bok 236 14 New Street St Peter Port Guernsey | 71333780002 |
Who are the persons with significant control of CORPAY ONE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleetcor Uk Acquisition Limited | Dec 18, 2025 | Great Western Way SN5 8UB Swindon Canberra House Lydiard Fields England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadrum Investments Group Limited | Apr 06, 2016 | Windmill Hill Whithall Way POBOX 1463 SN5 6PS Swindon PO BOX 1463 Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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