| Company Name | European Express Enterprises Limited |
|---|---|
| Directors | Amalia Rodriguez Cosmen and Felipe Cosmen Menendez Castenedo |
| Company Status | Active |
| Company Number | 05564243 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Previous Name | European Express Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Amalia Rodriguez Cosmen |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 07 October 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG |
| Director Name | Amalia Rodriguez Cosmen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 March 2006(6 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG |
| Director Name | Felipe Cosmen Menendez Castenedo |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 April 2009(3 years, 6 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG |
| Director Name | Jorge Cosmen Menendez Castanedo |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 October 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | Calle Serrano 112 2nd Floor Madrid 28006 Foreign |
| Director Name | Mr Norman Tovey |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Square Office 02.15 London EC2M 4YF |
| Director Name | Covadonga Cosmen Menendez Castanedo |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 January 2012(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2013) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 9 Devonshire Square Office 02.15 London EC2M 4YF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2.8m at £0.5 | Cmc Xxi Sl 5.01% Ordinary B |
|---|---|
| 13.5m at £1 | Cofinex Sa 47.81% Ordinary A |
| 17.5m at £0.5 | Cofinex Sa 31.06% Ordinary B |
| 9.1m at £0.5 | Northern Express Enterprises LTD 16.12% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,642,669 |
| Cash | £445,130 |
| Current Liabilities | £44,258,032 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 27 July 2017 | Delivered on: 9 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 29 May 2013 | Delivered on: 6 June 2013 Persons entitled: Ubs Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
| 19 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 29 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 15 July 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 5 February 2021 | Registered office address changed from 3 Chiswick Park London W4 5YA to Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG on 5 February 2021 (1 page) |
| 17 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 4 August 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 9 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 8 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 9 August 2017 | Registration of charge 055642430002, created on 27 July 2017 (26 pages) |
| 9 August 2017 | Registration of charge 055642430002, created on 27 July 2017 (26 pages) |
| 21 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2016 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2015 | Auditor's resignation (1 page) |
| 11 September 2015 | Auditor's resignation (1 page) |
| 2 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 2 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 21 November 2014 | Termination of appointment of Norman Tovey as a director on 3 July 2013 (2 pages) |
| 21 November 2014 | Termination of appointment of Norman Tovey as a director on 3 July 2013 (2 pages) |
| 21 November 2014 | Termination of appointment of Norman Tovey as a director on 3 July 2013 (2 pages) |
| 8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Registered office address changed from 9 Devonshire Square Office 02.15 London EC2M 4YF to 3 Chiswick Park London W4 5YA on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Norman Tovey as a director on 3 July 2013 (1 page) |
| 24 September 2014 | Termination of appointment of Covadonga Cosmen Menendez Castanedo as a director on 1 December 2013 (1 page) |
| 24 September 2014 | Termination of appointment of Norman Tovey as a director on 3 July 2013 (1 page) |
| 24 September 2014 | Termination of appointment of Covadonga Cosmen Menendez Castanedo as a director on 1 December 2013 (1 page) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Registered office address changed from 9 Devonshire Square Office 02.15 London EC2M 4YF to 3 Chiswick Park London W4 5YA on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Covadonga Cosmen Menendez Castanedo as a director on 1 December 2013 (1 page) |
| 24 September 2014 | Termination of appointment of Norman Tovey as a director on 3 July 2013 (1 page) |
| 5 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 20 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 6 June 2013 | Registration of charge 055642430001 (22 pages) |
| 6 June 2013 | Registration of charge 055642430001 (22 pages) |
| 15 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 15 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 28 June 2012 | Appointment of Covadonga Cosmen Menendez Castanedo as a director (2 pages) |
| 28 June 2012 | Appointment of Covadonga Cosmen Menendez Castanedo as a director (2 pages) |
| 7 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 21 October 2010 | Director's details changed for Mr Norman Tovey on 14 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Amalia Rodriguez Cosmen on 14 September 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Amalia Rodriguez Cosmen on 14 September 2010 (1 page) |
| 21 October 2010 | Secretary's details changed for Amalia Rodriguez Cosmen on 14 September 2010 (1 page) |
| 21 October 2010 | Director's details changed for Felipe Cosmen Menendez Castenedo on 14 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Norman Tovey on 14 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Felipe Cosmen Menendez Castenedo on 14 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Amalia Rodriguez Cosmen on 14 September 2010 (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 February 2010 | Registered office address changed from Suite 319a 1 Berkeley Street London W1J 8DJ on 22 February 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from Suite 319a 1 Berkeley Street London W1J 8DJ on 22 February 2010 (2 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 28 September 2009 | Return made up to 14/09/09; full list of members (6 pages) |
| 28 September 2009 | Return made up to 14/09/09; full list of members (6 pages) |
| 14 May 2009 | Director appointed felipe cosmen menendez castenedo (2 pages) |
| 14 May 2009 | Particulars of contract relating to shares (2 pages) |
| 14 May 2009 | Amending 88(2) (2 pages) |
| 14 May 2009 | Director appointed felipe cosmen menendez castenedo (2 pages) |
| 14 May 2009 | Amending 88(2) (2 pages) |
| 14 May 2009 | Particulars of contract relating to shares (2 pages) |
| 8 April 2009 | Appointment terminated director jorge cosmen menendez castanedo (1 page) |
| 8 April 2009 | Appointment terminated director jorge cosmen menendez castanedo (1 page) |
| 12 December 2008 | Return made up to 14/09/08; no change of members (5 pages) |
| 12 December 2008 | Return made up to 14/09/08; no change of members (5 pages) |
| 11 December 2008 | Director and secretary's change of particulars / amalia rodriguez cosmen / 14/09/2008 (1 page) |
| 11 December 2008 | Director and secretary's change of particulars / amalia rodriguez cosmen / 14/09/2008 (1 page) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 26 November 2007 | Return made up to 14/09/07; no change of members (5 pages) |
| 26 November 2007 | Return made up to 14/09/07; no change of members (5 pages) |
| 20 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 20 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 22 February 2007 | Particulars of contract relating to shares (2 pages) |
| 22 February 2007 | Ad 29/11/05--------- £ si 13503600@1 (2 pages) |
| 22 February 2007 | Ad 29/11/05--------- £ si 13503600@1 (2 pages) |
| 22 February 2007 | Particulars of contract relating to shares (2 pages) |
| 14 February 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 14 February 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 30 October 2006 | Return made up to 14/09/06; full list of members (9 pages) |
| 30 October 2006 | Return made up to 14/09/06; full list of members (9 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 4TH floor 15 hanover square london W1S 1HS (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 4TH floor 15 hanover square london W1S 1HS (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Ad 21/03/06--------- £ si [email protected]=2329792 £ ic 25915208/28245000 (2 pages) |
| 28 March 2006 | Nc inc already adjusted 21/03/06 (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Nc inc already adjusted 21/03/06 (1 page) |
| 28 March 2006 | Ad 21/03/06--------- £ si [email protected]=2329792 £ ic 25915208/28245000 (2 pages) |
| 11 January 2006 | Particulars of contract relating to shares (2 pages) |
| 11 January 2006 | Particulars of contract relating to shares (2 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | £ nc 500000000/512411600 27/12/05 (1 page) |
| 11 January 2006 | Ad 27/12/05--------- £ si [email protected]=12411600 £ ic 13503608/25915208 (2 pages) |
| 11 January 2006 | £ nc 500000000/512411600 27/12/05 (1 page) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Ad 27/12/05--------- £ si [email protected]=12411600 £ ic 13503608/25915208 (2 pages) |
| 5 January 2006 | Particulars of contract relating to shares (2 pages) |
| 5 January 2006 | Ad 29/11/05--------- £ si 13503600@1=13503600 £ ic 8/13503608 (2 pages) |
| 5 January 2006 | Ad 29/11/05--------- £ si 13503600@1=13503600 £ ic 8/13503608 (2 pages) |
| 5 January 2006 | Particulars of contract relating to shares (2 pages) |
| 30 November 2005 | Ad 21/10/05--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 30 November 2005 | Ad 21/10/05--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 25 November 2005 | Nc inc already adjusted 21/10/05 (2 pages) |
| 25 November 2005 | Resolutions
|
| 25 November 2005 | Resolutions
|
| 25 November 2005 | Memorandum and Articles of Association (12 pages) |
| 25 November 2005 | Memorandum and Articles of Association (12 pages) |
| 25 November 2005 | Nc inc already adjusted 21/10/05 (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Memorandum and Articles of Association (12 pages) |
| 13 October 2005 | Memorandum and Articles of Association (12 pages) |
| 6 October 2005 | Company name changed european express investments lim ited\certificate issued on 06/10/05 (2 pages) |
| 6 October 2005 | Company name changed european express investments lim ited\certificate issued on 06/10/05 (2 pages) |
| 30 September 2005 | Nc inc already adjusted 14/09/05 (1 page) |
| 30 September 2005 | Resolutions
|
| 30 September 2005 | Nc inc already adjusted 14/09/05 (1 page) |
| 30 September 2005 | Memorandum and Articles of Association (12 pages) |
| 30 September 2005 | Memorandum and Articles of Association (12 pages) |
| 30 September 2005 | Resolutions
|
| 14 September 2005 | Incorporation (16 pages) |
| 14 September 2005 | Incorporation (16 pages) |