co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORPAY ONE UK LIMITED
Filings

CORPAY ONE UK LIMITED: Filings

    • Overview

    Company NameCORPAY ONE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03142709
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CORPAY ONE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REPLACED ON 28/10/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Notification of Fleetcor Uk Acquisition Limited as a person with significant control on Dec 18, 2025

    		2 pagesPSC02

    Cessation of Quadrum Investments Group Limited as a person with significant control on Dec 18, 2025

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    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 pagesAD01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		3 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed oasis global systems LIMITED\certificate issued on 31/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2022

    		RES15

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

    		1 pagesTM01
    2345678Next

    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