| Company Name | Courierpoint Limited |
|---|---|
| Director | Darren Harvey Gross |
| Company Status | Active |
| Company Number | 04990518 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Darren Harvey Gross |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road Courierpoint Ltd 124 City Road London EC1V 2NX |
| Director Name | Janet Lesley Balyckyi |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Radiographer |
| Correspondence Address | 25a Redcliffe Street Chelsea London SW10 9DR |
| Secretary Name | Hannah Silberman |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Latymer Gardens London Barnet N3 3HE |
| Director Name | Mr Robert Peter Wiggin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Secretary Name | Mr Robert Peter Wiggin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | courierpoint.com |
|---|---|
| Telephone | 020 87318653 |
| Telephone region | London |
Location
| Registered Address | 124 City Road Courierpoint Ltd 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Darren Gross 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Wiggin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,537 |
| Cash | £110,319 |
| Current Liabilities | £158,796 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 February 2021 | Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Bradley House St. Albans Lane London NW11 7QE on 18 February 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 November 2020 | Change of details for Mr Darren Harvey Gross as a person with significant control on 16 November 2020 (2 pages) |
| 16 November 2020 | Cessation of Robert Peter Wggin as a person with significant control on 16 November 2020 (1 page) |
| 2 October 2020 | Termination of appointment of Robert Peter Wiggin as a director on 30 September 2020 (1 page) |
| 2 October 2020 | Termination of appointment of Robert Peter Wiggin as a secretary on 30 September 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 December 2010 | Secretary's details changed for Robert Peter Wiggin on 1 October 2009 (1 page) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Director's details changed for Robert Peter Wiggin on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Darren Harvey Gross on 1 October 2009 (2 pages) |
| 15 December 2010 | Secretary's details changed for Robert Peter Wiggin on 1 October 2009 (1 page) |
| 15 December 2010 | Director's details changed for Darren Harvey Gross on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Robert Peter Wiggin on 1 October 2009 (2 pages) |
| 15 December 2010 | Secretary's details changed for Robert Peter Wiggin on 1 October 2009 (1 page) |
| 15 December 2010 | Director's details changed for Darren Harvey Gross on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Robert Peter Wiggin on 1 October 2009 (2 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Robert Peter Wiggin on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Robert Peter Wiggin on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Darren Harvey Gross on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Darren Harvey Gross on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Darren Harvey Gross on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Robert Peter Wiggin on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 10 December 2003 | Incorporation (16 pages) |
| 10 December 2003 | Incorporation (16 pages) |