Courier Exchange Europe Ltd. net worth, address, company information. Free

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Courier Exchange Europe Ltd (reg no 05516324) is a private limited company started on 2005-07-22. This enterprise was registered at Newstead House, Pelham Road, Nottingham NG5 1AP. Changed on 2016-04-19, the previous name this business utilized was Compliance Registry Limited. Courier Exchange Europe Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Courier Exchange Europe Ltd
Number	05516324
Date of Incorporation:	2005-07-22
End of financial year:	31 December
Address:	Newstead House, Pelham Road, Nottingham, NG5 1AP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Lyall C. (appointed on 22 July 2005). 1 secretary is also present: Candice C. (appointed on 22 July 2005). The Companies House reports 1 person of significant control - Transport Exchange Group Limited, a corporation that can be reached at Pelham Road, NG5 1AP Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Fixed Assets	-	-	-	17,832	5,558	12,577	10,865	5,212
Total Assets Less Current Liabilities	-	-	-144,229	-457,463	-629,022	-795,296	-898,668	-861,164
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Transport Exchange Group Limited

6 April 2016

Address	Newstead House Pelham Road, Nottingham, NG5 1AP, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	03464353
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2024 \| accounts	Free Download
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(CH03) On Mon, 25th Sep 2017 secretary's details were changed filed on: 25th, September 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 25th Sep 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 19th, April 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th Apr 2016 filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Aug 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Aug 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
(CH01) On Mon, 28th Nov 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
(CH03) On Thu, 1st Jul 2010 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 26th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 28th, May 2008 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed transport shop LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed transport shop LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007 \| change of name	Free Download (2 pages)
(363a) Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/08/05 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA filed on: 1st, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/05 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA filed on: 1st, August 2005 \| address	Free Download (1 page)
(288a) On Mon, 1st Aug 2005 New secretary appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On Mon, 1st Aug 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On Mon, 1st Aug 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On Mon, 1st Aug 2005 New secretary appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288b) On Mon, 25th Jul 2005 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288b) On Mon, 25th Jul 2005 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288b) On Mon, 25th Jul 2005 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(288b) On Mon, 25th Jul 2005 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (12 pages)

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