GUEST EXPRESS TRANSPORT LIMITED

GUEST EXPRESS TRANSPORT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GUEST EXPRESS TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05016754
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

Summary

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

What is the purpose of GUEST EXPRESS TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GUEST EXPRESS TRANSPORT LIMITED located?

Registered Office Address	2nd Floor Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GUEST EXPRESS TRANSPORT LIMITED?

Next Accounts
Overdue	No
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 GUEST EXPRESS TRANSPORT LIMITED?

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

What are the latest filings for GUEST EXPRESS TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 24, 2025

Cessation of David John Guest as a person with significant control on Jul 14, 2025

PSC07

Jul 24, 2025

Cessation of Simon Alan Guest as a person with significant control on Jul 14, 2025

PSC07

Jul 24, 2025

Cessation of Nathan Graham Light as a person with significant control on Jul 14, 2025

PSC07

Jul 22, 2025

Memorandum and Articles of Association

MA

Jul 18, 2025

Appointment of Sophora Capital Limited as a director on Jul 14, 2025

AP02

Jul 18, 2025

Termination of appointment of David John Guest as a director on Jul 14, 2025

TM01

Jul 16, 2025

Confirmation statement made on Jul 02, 2025 with no updates

CS01

Jul 16, 2025

Registration of charge 050167540004, created on Jul 14, 2025

MR01

Apr 30, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Jul 16, 2024

Confirmation statement made on Jul 02, 2024 with no updates

CS01

Jun 12, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Feb 09, 2024

Change of details for Mr Nathan Graham Light as a person with significant control on Nov 03, 2023

PSC04

Feb 09, 2024

Director's details changed for Mr Nathan Graham Light on Nov 03, 2023

CH01

Feb 09, 2024

Change of details for Mr David John Guest as a person with significant control on Nov 03, 2023

PSC04

Feb 09, 2024

Director's details changed for Mr David John Guest on Nov 03, 2023

CH01

Jan 24, 2024

Second filing of the annual return made up to Jan 15, 2012

RP04AR01

Jan 24, 2024

Second filing of the annual return made up to Jan 15, 2011

RP04AR01

Jan 24, 2024

Second filing of the annual return made up to Jan 15, 2010

RP04AR01

Jan 18, 2024

Annual return made up to Jan 15, 2009 with full list of shareholders

AR01

Jan 18, 2024

Annual return made up to Jan 15, 2008 with full list of shareholders

AR01

Jan 18, 2024

Annual return made up to Jan 15, 2007

AR01

Jan 18, 2024

Annual return made up to Jan 15, 2006

AR01

Jan 18, 2024

Annual return made up to Jan 15, 2005

AR01

Nov 03, 2023

Change of details for Guest Express Holdings Limited as a person with significant control on Oct 02, 2023

PSC05

View All Filings

Who are the officers of GUEST EXPRESS TRANSPORT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUEST, Simon Alan

Nov 23, 2010

Director

Le Marchant Road

Frimley

GU16 8RN Camberley

39

Surrey

England

England

British

1975-11

None

156098560003

LIGHT, Nathan Graham

Nov 23, 2010

Director

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

England

British

1981-9

None

156098730005

SOPHORA CAPITAL LIMITED

Jul 14, 2025

Director

Palmer Road

SW11 4EJ London

Apartment 47

England

Identification Type	UK Limited Company
Registration Number	16181523

338184040001

Jan 15, 2004

Oct 12, 2015

Secretary

Christmas Cottage

Silver Street North

OX17 2JS Chacombe

Northamptonshire

British

92559940001

M W DOUGLAS & COMPANY LIMITED

Jan 15, 2004

Jan 15, 2004

Nominee Secretary

Regent House

316 Beulah Hill

SE19 3HP London

900007890001

DODGE, Francesca

Nov 23, 2010

Aug 07, 2014

Director

Baynards Green Business Park

Baynards Green

OX27 7SG Nr Bicester

Units 1 & 2 Fields View

Oxfordshire

England

British

1979-7

None

156098430002

GUEST, David John

Jan 15, 2004

Jul 14, 2025

Director

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

United Kingdom

British

1949-1

Director

34989120003

DOUGLAS NOMINEES LIMITED

Jan 15, 2004

Jan 15, 2004

Nominee Director

Regent House

316 Beulah Hill

SE19 3HF London

900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUEST EXPRESS TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Guest

Apr 06, 2016

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Alan Guest

Apr 06, 2016

Frimley

GU16 8RN Camberley

39 Le Marchant Road

Surrey

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.

Mr Nathan Graham Light

Apr 06, 2016

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

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.

Guest Express Holdings Limited

Apr 06, 2016

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

No

Legal Form	Limited Company
Country Registered	Not Specified/Other,
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09406956

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.

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