Overseas Courier Service (London) Limited

Active01062887 Private limited company
Incorporated
26 July 1972 (54 years)
Industry
Freight transport by road (49410)
Freight air transport (51210)
Cargo handling for air transport activities (52242)
Unlicensed carrier (53202)
Accounts type
Full
Region
South East
Address
Global House
Poyle Road
Colnbrook
SL3 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2008
British
Director · Appointed 28 November 2008
British
Born March 1968 (58)
Director · Appointed 28 November 2008
British
Born April 1965 (61)
Officer history (6 former)
28 November 2008
Appointed Jones, Timothy Paul as Secretary
28 November 2008
Appointed Farr, Lance Denis as Director
28 November 2008
Appointed Jones, Timothy Paul as Director
28 November 2008
Resigned Furuzawa, Teruo as Director
28 November 2008
Resigned Furuzawa, Kiyohisa as Secretary
28 November 2008
Resigned Furuzawa, Kiyohisa as Director
28 November 2008
Resigned Furuzawa, Mitsusou as Director
4 March 2004
Resigned Joy, Kuniko Connie as Director
1 March 2004
Appointed Furuzawa, Teruo as Director
29 June 2001
Appointed Furuzawa, Kiyohisa as Secretary
29 June 2001
Resigned Joy, Kuniko Connie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06746489
Former controllers (2)
25 May 2021
Ceased Lance Denis Farr — Owns 25–50% of shares
25 May 2021
Ceased Tim Paul Jones — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Overseas Courier Service (London) Limited This company Owns 75–100% of shares
General Express Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates19 December 2025
4 August 2025Full accounts31 December 2024
21 January 2025Confirmation statement with no updates19 December 2024
8 October 2024Full accounts31 December 2023
Show all 147 filings

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