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CITY OF LONDON COURIER LIMITED

CITY OF LONDON COURIER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY OF LONDON COURIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03576524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY OF LONDON COURIER LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is CITY OF LONDON COURIER LIMITED located?

    Registered Office Address
    36 Apers Avenue
    Westfield
    GU22 9NB Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY OF LONDON COURIER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 04, 2025
    Next Accounts Due OnSep 04, 2026
    Last Accounts
    Last Accounts Made Up ToDec 04, 2024

    What is the status of the latest confirmation statement for CITY OF LONDON COURIER LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for CITY OF LONDON COURIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 04, 2024

    		3 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 04, 2023

    		3 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB England to 36 Apers Avenue Westfield Woking Surrey GU22 9NB on Feb 21, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 04, 2022

    		3 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 04, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 04, 2020

    		3 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Lyons (Junior) on Jun 18, 2020

    		2 pagesCH01

    Change of details for Mr Michael Charles Lyons (Junior) as a person with significant control on Jun 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 04, 2019

    		5 pagesAA

    Registered office address changed from Unit a Digbyland Studios Digby Road London E9 6HX to PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB on Jan 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 04, 2018

    		5 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 04, 2017

    		5 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 04, 2016

    		8 pagesAA

    Registration of charge 035765240003, created on Jun 05, 2017

    		18 pagesMR01

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CITY OF LONDON COURIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Michael Charles
    Apers Avenue
    P Obox 761
    GU22 9NB Woking
    36
    England
    		Director
    Apers Avenue
    P Obox 761
    GU22 9NB Woking
    36
    England
    		EnglandBritishManaging Director59481560004
    LYONS, Michael Charles
    Unit A Digbyland Studios
    Digby Road
    E9 6HX London
    		Secretary
    Unit A Digbyland Studios
    Digby Road
    E9 6HX London
    		British32612670001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY OF LONDON COURIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Lyons
    Apers Avenue
    GU22 9NB Woking
    36
    England
    		Jun 05, 2017
    Apers Avenue
    GU22 9NB Woking
    36
    England
    		No
    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