Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Inter-Company Despatch Limited
- Incorporated
- 18 September 1990 (36 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Timothy James HughesSteven Craig Diehl
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 2 MoretownFloor 54 Thomas More StLondonE1W 1YW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Timothy James
Director · Appointed 1 May 2026
American
Born November 1965
Diehl, Steven Craig
Director · Appointed 16 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Officer history (14 former)
1 May 2026
1 May 2026
Appointed Hughes, Timothy James as Director
16 September 2024
Appointed Diehl, Steven Craig as Director
16 September 2024
Resigned Kaplan, Marc Evan as Director
12 April 2024
Appointed Kaplan, Marc Evan as Director
12 April 2024
13 March 2024
24 September 2023
24 September 2023
Resigned Palmer, Roger as Director
20 April 2023
Resigned Frapolli, Florent as Director
20 April 2023
Resigned Schmulewitz, Yitzchok as Director
20 April 2023
20 April 2023
Appointed Palmer, Roger as Director
1 October 2022
1 July 2022
Appointed Schmulewitz, Yitzchok as Director
10 December 2021
10 December 2021
10 December 2021
Appointed Frapolli, Florent as Director
16 March 2007
6 October 2006
Resigned Gunner, Elizabeth Bower as Secretary
10 July 2006
31 May 2003
26 November 2001
Appointed Gunner, Elizabeth Bower as Secretary
30 September 2001
30 September 2001
6 April 1999
15 March 1999
10 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1007177
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blair Consular Services Limited Owns 75–100% of shares
Inter-Company Despatch Limited This company Owns 75–100% of shares
Cibt Development Limited Owns 75–100% of shares
Peregrine Immigration Management Ltd Owns 75–100% of shares
Newland Chase Limited Owns 75–100% of shares
The Taylor Partnership Limited Owns 75–100% of shares
Newland Chase Education Limited Owns 75–100% of shares
Newland Chase Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 January 2026 | Replacement filing for the appointment of a director |
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