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CAPITAL COURIER SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Courier Services Ltd. The company was founded 7 years ago and was given the registration number 10508805. The firm's registered office is in SOUTHALL. You can find them at 17 Southall Enterprise Centre, Bridge Road, Southall, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:CAPITAL COURIER SERVICES LTD
Company Number:10508805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:17 Southall Enterprise Centre, Bridge Road, Southall, England, UB2 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Southall Enterprise Centre, Bridge Road, Southall, England, UB2 4AE

Director01 January 2020Active
44, Francis Road, Hounslow West, England, TW4 7JX

Director01 May 2019Active
11, Spencer Street, Southall, England, UB2 5BH

Director02 December 2016Active
44, Francis Road, Hounslow West, England, TW4 7JX

Director19 December 2017Active

People with Significant Control

Mr Sanjay Navin Chandra Patel
Notified on:01 January 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:17 Southall Enterprise Centre, Bridge Road, Southall, England, UB2 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Husein Hassanali Jivani
Notified on:19 December 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:17 Southall Enterprise Centre, Bridge Road, Southall, England, UB2 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hemangi Patel
Notified on:02 December 2016
Status:Active
Date of birth:April 1971
Nationality:Indian
Country of residence:England
Address:11, Spencer Street, Southall, England, UB2 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Officers

Termination director company with name termination date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-29Accounts

Change account reference date company previous extended.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Address

Change registered office address company with date old address new address.

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2019-05-24Officers

Termination director company with name termination date.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-02-19Gazette

Gazette notice compulsory.

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