Cimpress UK Limited

Company Name	Cimpress UK Limited
Directors	Jonathan Chevalier and Paul Mark McDermott
Company Status	Active
Company Number	08708460
Category	Private Limited Company
Incorporation Date	27 September 2013(10 years, 6 months ago)
Previous Name	Vistaprint (UK) 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

Director Name	Mr Jonathan Chevalier
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	23 November 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Paul Mark McDermott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	14 March 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	23 October 2017(4 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Sanjay Lobo
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pancras Square Kings Cross London N1C 4AG

Director Name	Katryn Blake
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	275 Wyman Street Waltham 02451 United States

Director Name	Mr Paul Mark McDermott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	95 Hayden Avenue Lexington Ma 02421

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2013(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2015)
Correspondence Address	14 - 18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Jpmorgan Chase Bank, N.A. (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 May 2021	Delivered on: 26 May 2021 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 January 2021	Delivered on: 18 January 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
13 July 2017	Delivered on: 14 July 2017 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent Classification: A registered charge Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent Classification: A registered charge Outstanding

Filing History

18 January 2021	Registration of charge 087084600003, created on 15 January 2021 (53 pages)
7 July 2020	Full accounts made up to 30 June 2019 (29 pages)
3 July 2020	Director's details changed for Mr Jonathan Chevalier on 30 June 2020 (2 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
14 February 2020	Change of details for Cimpress N.V. as a person with significant control on 10 February 2020 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 30 June 2018 (30 pages)
26 March 2019	Appointment of Mr Paul Mark Mcdermott as a director on 14 March 2019 (2 pages)
18 March 2019	Termination of appointment of Katryn Blake as a director on 1 March 2019 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
4 June 2018	Director's details changed for Mr Jonathan Chevalier on 4 June 2018 (2 pages)
4 June 2018	Registered office address changed from C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA England to C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4Cl, London EC3N 3AX on 4 June 2018 (1 page)
4 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
9 April 2018	Full accounts made up to 30 June 2017 (29 pages)
23 October 2017	Registered office address changed from 2 Pancras Square Kings Cross London N1C 4AG to C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA on 23 October 2017 (1 page)
23 October 2017	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 23 October 2017 (2 pages)
23 October 2017	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from 2 Pancras Square Kings Cross London N1C 4AG to C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA on 23 October 2017 (1 page)
14 July 2017	Registration of charge 087084600002, created on 13 July 2017 (12 pages)
14 July 2017	Registration of charge 087084600002, created on 13 July 2017 (12 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 April 2017	Registration of charge 087084600001, created on 10 April 2017 (54 pages)
11 April 2017	Registration of charge 087084600001, created on 10 April 2017 (54 pages)
7 April 2017	Full accounts made up to 30 June 2016 (28 pages)
7 April 2017	Full accounts made up to 30 June 2016 (28 pages)
24 November 2016	Appointment of Mr Jonathan Chevalier as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Sanjay Lobo as a director on 11 November 2016 (1 page)
24 November 2016	Appointment of Mr Jonathan Chevalier as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Sanjay Lobo as a director on 11 November 2016 (1 page)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 March 2016	Full accounts made up to 30 June 2015 (22 pages)
8 March 2016	Full accounts made up to 30 June 2015 (22 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
22 October 2015	Director's details changed for Katryn Blake on 10 October 2014 (2 pages)
22 October 2015	Director's details changed for Katryn Blake on 10 October 2014 (2 pages)
21 October 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
19 October 2015	Director's details changed for Sanjay Lobo on 1 January 2015 (2 pages)
19 October 2015	Director's details changed for Sanjay Lobo on 1 January 2015 (2 pages)
22 June 2015	Registered office address changed from 2 Pancras Square Vistaprint (Uk) Limited Kings Cross London N1C 4AG England to 2 Pancras Square Kings Cross London N1C 4AG on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 2 Pancras Square Vistaprint (Uk) Limited Kings Cross London N1C 4AG England to 2 Pancras Square Kings Cross London N1C 4AG on 22 June 2015 (1 page)
19 June 2015	Company name changed vistaprint (uk) LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19 (3 pages)
19 June 2015	Company name changed vistaprint (uk) LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19 (3 pages)
24 April 2015	Termination of appointment of Paul Mcdermott as a director on 6 April 2015 (2 pages)
24 April 2015	Termination of appointment of Paul Mcdermott as a director on 6 April 2015 (2 pages)
24 April 2015	Termination of appointment of Paul Mcdermott as a director on 6 April 2015 (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (19 pages)
13 April 2015	Full accounts made up to 30 June 2014 (19 pages)
19 March 2015	Termination of appointment of 7Side Secretarial Limited as a secretary on 18 March 2015 (1 page)
19 March 2015	Termination of appointment of 7Side Secretarial Limited as a secretary on 18 March 2015 (1 page)
19 March 2015	Registered office address changed from C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL to 2 Pancras Square Vistaprint (Uk) Limited Kings Cross London N1C 4AG on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL to 2 Pancras Square Vistaprint (Uk) Limited Kings Cross London N1C 4AG on 19 March 2015 (1 page)
10 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
10 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
7 April 2014	Current accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages)
7 April 2014	Current accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages)
8 January 2014	Appointment of 7Side Secretarial Limited as a secretary (2 pages)
8 January 2014	Appointment of 7Side Secretarial Limited as a secretary (2 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP 1 (55 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP 1 (55 pages)

Cimpress UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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