Company Express (UK) Limited

Active01862622 Private limited company
Incorporated
9 November 1984 (42 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Tatiana Mitronina
Accounts type
Total exemption full
Region
Greater London
Address
11 Kimberley Court
Kimberley Road
London
NW6 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born July 1968 (58)
Officer history (16 former)
1 August 2019
Resigned Mitronin, Alexey as Director
1 August 2019
Appointed Curran, Simon Joseph as Director
11 March 2016
Appointed Mitronin, Alexey as Director
11 March 2016
Resigned Petrenka, Lukas as Director
1 November 2010
Appointed Petrenka, Lukas as Director
1 November 2010
Resigned Adeya, Sudesh as Director
1 November 2010
Resigned Adeya, Sudesh as Secretary
19 March 2010
Resigned Khiterer, Evgeni as Director
9 February 2006
9 February 2006
Appointed Khiterer, Evgeni as Director
9 February 2006
Appointed Adeya, Sudesh as Director
9 February 2006
Resigned Comex Holding Limited as Corporate Director
19 July 2005
Resigned Khiterer, Evgeni as Secretary
19 July 2005
Appointed Adeya, Sudesh as Secretary
30 April 2005
Resigned Strukov, Aleksej, Mr. as Director
15 December 2004
Resigned Dwen, Michael Patrick as Director
15 December 2004
8 November 2004
Appointed Khiterer, Evgeni as Secretary
8 November 2004
Resigned Corporo Limited as Corporate Secretary
22 October 2004
Appointed Comex Holding Limited as Corporate Director
22 October 2004
Resigned Ridgway, Keith Robert, Mr. as Director
21 September 2004
Appointed Strukov, Aleksej, Mr. as Director
1 June 2002
Resigned Buchanan, Christina as Director
23 April 2001
Appointed Ridgway, Keith Robert, Mr. as Director
28 February 2001
Appointed Buchanan, Christina as Director
28 February 2001
Resigned Saint, Christophe as Director
28 February 2001
Appointed Dwen, Michael Patrick as Director
12 May 2000
Appointed Saint, Christophe as Director
12 May 2000
Appointed Corporo Limited as Corporate Secretary
12 May 2000
Resigned Maharaj, Sohan Ojah as Director
12 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tatiana Mitronina
Individual · Notified 30 August 2024
Owns 75–100% of shares
Russian
Born April 1961 (65)
Former controllers (1)
30 August 2024
Ceased Alexey Mitronin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates20 March 2026
10 December 2025Total exemption full accounts31 December 2024
8 April 2025Confirmation statement with updates20 March 2025
3 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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