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C & M COURIERS DIRECT LIMITED

C & M COURIERS DIRECT LIMITED

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

    • Overview

    Company NameC & M COURIERS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06410469
    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 C & M COURIERS DIRECT LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is C & M COURIERS DIRECT LIMITED located?

    Registered Office Address
    12 Spitfire Road
    Woodhouse
    S13 7AD Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & M COURIERS DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for C & M COURIERS DIRECT LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for C & M COURIERS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher James Fowler as a director on Nov 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 114 Gresley Road Lowedges Sheffield South Yorkshire S8 7HL England to 12 Spitfire Road Woodhouse Sheffield South Yorkshire S13 7AD on Jul 30, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Registered office address changed from 26 Farm View Drive Hackenthorpe Sheffield South Yorkshire S12 4JE to 114 Gresley Road Lowedges Sheffield South Yorkshire S8 7HL on Nov 18, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of C & M COURIERS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Christopher James
    Gresley Road
    S8 7HJ Sheffield
    114 Gresley Road
    England
    		Director
    Gresley Road
    S8 7HJ Sheffield
    114 Gresley Road
    England
    		EnglandBritish302680560001
    FOWLER, Mark Andrew
    26 Farm View Drive
    Hackenthorpe
    S12 4JE Sheffield
    South Yorkshire
    		Director
    26 Farm View Drive
    Hackenthorpe
    S12 4JE Sheffield
    South Yorkshire
    		EnglandBritish127085790001
    EVANS, Leslie Morton
    20 Alexandra Road
    Swallownest
    S26 4TB Sheffield
    South Yorkshire
    		Secretary
    20 Alexandra Road
    Swallownest
    S26 4TB Sheffield
    South Yorkshire
    		British126016360001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		68296690006
    COLLINS, Michael Stephen
    The Rydings Higher Park Royd Drive
    Ripponden
    HX6 3HU Sowerby Bridge
    West Yorkshire
    		Director
    The Rydings Higher Park Royd Drive
    Ripponden
    HX6 3HU Sowerby Bridge
    West Yorkshire
    		United KingdomBritish55267170003
    FOWLER, Christopher James
    114 Gresley Road
    S8 7HL Sheffield
    South Yorkshire
    		Director
    114 Gresley Road
    S8 7HL Sheffield
    South Yorkshire
    		EnglandBritish126016450001
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		76761910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & M COURIERS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Fowler
    Farm View Drive
    Hackenthorpe
    S12 4JE Sheffield
    26
    England
    		Oct 01, 2016
    Farm View Drive
    Hackenthorpe
    S12 4JE Sheffield
    26
    England
    		No
    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 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold 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 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.
    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