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PARCEL COMPARE LIMITED

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

This company is commonly known as Parcel Compare Limited. The company was founded 35 years ago and was given the registration number 02276054. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PARCEL COMPARE LIMITED
Company Number:02276054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director11 November 2020Active
128, City Road, London, England, EC1V 2NX

Director04 June 2013Active
5 Clarefield Drive, Pinkneys Green, Maidenhead, SL6 5DW

Secretary01 November 1996Active
1, Spruce House, Durham Wharf Drive Brentford Lock, Brentford, England, TW8 8HR

Secretary01 April 2000Active
5 Clarefield Drive, Maidenhead, SL6 5DW

Secretary-Active
5 Clarefield Drive, Pinkneys Green, Maidenhead, SL6 5DW

Director-Active
5, Clarefield Drive, Pinkneys Green, Maidenhead, England, SL6 5DW

Director15 March 2011Active
5 Clarefield Drive, Maidenhead, SL6 5DW

Director-Active
160, Kemp House, City Road, London, England, EC1V 2NX

Director18 September 2019Active
160, Kemp House, City Road, London, England, EC1V 2NX

Director20 January 2015Active

People with Significant Control

Parcelhero Group Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:3 - 6, Canute House, Brentford, England, TW8 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Change person director company with change date.

Download
2021-11-02Mortgage

Mortgage satisfy charge full.

Download
2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts amended with accounts type total exemption full.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-10-28Officers

Termination director company with name termination date.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Mortgage

Mortgage satisfy charge full.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download

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