COURIER DIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Courier Direct Limited. The company was founded 22 years ago and was given the registration number 04412809. The firm's registered office is in WHITEHALL. You can find them at Unit 9b East Park Trading Estate, Gordon Road, Whitehall, Bristol. This company's SIC code is 53202 - Unlicensed carrier.
Company Information
| Name | : | COURIER DIRECT LIMITED |
|---|
| Company Number | : | 04412809 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 April 2002 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 53202 - Unlicensed carrier
|
|---|
Office Address & Contact
| Registered Address | : | Unit 9b East Park Trading Estate, Gordon Road, Whitehall, Bristol, BS5 7DR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Sgp1 Limited |
| Notified on | : | 30 September 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Shift Portfolio 1 Limited |
| Notified on | : | 30 September 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Shift Portfolio 1 Limited |
| Notified on | : | 15 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Neil Lyddel Thomas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 9b, East Park Trading Estate, Whitehall, BS5 7DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Kevin Albert Larkin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1967 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 9b, East Park Trading Estate, Whitehall, BS5 7DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)