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PARCEL NETWORK LIMITED

PARCEL NETWORK LIMITED

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

    • Overview

    Company NamePARCEL NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04821298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARCEL NETWORK LIMITED?

    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is PARCEL NETWORK LIMITED located?

    Registered Office Address
    Yard 12b Middlesex Business Centre
    Bridge Road
    UB2 4AB Southall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARCEL NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PARCEL NETWORK LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for PARCEL NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 048212980003, created on Nov 24, 2025

    		16 pagesMR01

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 157 167 Brent Road Southall UB2 5LJ England to Yard 12B Middlesex Business Centre Bridge Road Southall UB2 4AB on Aug 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		14 pagesAA

    Termination of appointment of Jagjt Saran as a director on May 10, 2024

    		1 pagesTM01

    Change of details for Mr Jagjit Singh Saran as a person with significant control on Feb 10, 2024

    		2 pagesPSC04

    Cessation of Jagjit Saran as a person with significant control on Feb 10, 2024

    		1 pagesPSC07

    Notification of Jagjit Saran as a person with significant control on Feb 10, 2024

    		2 pagesPSC01

    Termination of appointment of Saran Jagjit as a director on Feb 10, 2024

    		1 pagesTM01

    Appointment of Mr Jagjt Saran as a director on Feb 10, 2024

    		2 pagesAP01

    Appointment of Mr Saran Jagjit as a director on Jan 16, 2024

    		2 pagesAP01

    Director's details changed for Mr Aaron Singh Saran on Sep 11, 2023

    		2 pagesCH01

    Change of details for Mr Jagjit Saran as a person with significant control on Sep 10, 2023

    		2 pagesPSC04

    Cessation of Aaron Singh Saran as a person with significant control on Sep 10, 2023

    		1 pagesPSC07

    Cessation of Jaswinder Kaur as a person with significant control on Sep 10, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Notification of Jaswinder Kaur as a person with significant control on Sep 05, 2023

    		2 pagesPSC01

    Notification of Jagjit Saran as a person with significant control on Sep 05, 2023

    		2 pagesPSC01

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PARCEL NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAN, Aaron Singh
    Middlesex Business Centre
    Bridge Road
    UB2 4AB Southall
    Yard 12b
    England
    		Director
    Middlesex Business Centre
    Bridge Road
    UB2 4AB Southall
    Yard 12b
    England
    		United KingdomBritish193449900001
    KAUR, Jaswinder
    52 Palgrave Avenue
    UB1 2LY Southall
    Middlesex
    		Secretary
    52 Palgrave Avenue
    UB1 2LY Southall
    Middlesex
    		British92021380001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    JAGJIT, Saran
    Ryefield Avenue
    UB10 9BY Uxbridge
    79
    England
    		Director
    Ryefield Avenue
    UB10 9BY Uxbridge
    79
    England
    		EnglandBritish318625210001
    SARAN, Jagjit Singh
    79 Ryefield Avenue
    UB10 9BY Hillingdon
    Middlesex
    		Director
    79 Ryefield Avenue
    UB10 9BY Hillingdon
    Middlesex
    		United KingdomBritish92021640001
    SARAN, Jagjt
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Director
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		EnglandBritish319569680001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARCEL NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jagjit Singh Saran
    Middlesex Business Centre
    Bridge Road
    UB2 4AB Southall
    Yard 12b
    England
    		Feb 10, 2024
    Middlesex Business Centre
    Bridge Road
    UB2 4AB Southall
    Yard 12b
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jagjit Saran
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Sep 05, 2023
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jaswinder Kaur
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Sep 05, 2023
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aaron Singh Saran
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Mar 01, 2019
    167 Brent Road
    UB2 5LJ Southall
    Unit 157
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jagjit Singh Saran
    Ryefield Avenue
    UB10 9BY Uxbridge
    79
    England
    		Apr 06, 2016
    Ryefield Avenue
    UB10 9BY Uxbridge
    79
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PARCEL NETWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2011Date of meeting to approve CVA
    May 25, 2018Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    The Grange
    100 High Street
    London
    N14 6tb
    		practitioner
    The Grange
    100 High Street
    London
    N14 6tb
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Tavistock House South Tavistock Square
    WC1H 9LG London
    		practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London
    View Detailed Information on Insolvency Cases

    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