Courier Network Systems Limited

Active03169030 Private limited company
Incorporated
7 March 1996 (30 years)
Industry
Unlicensed carrier (53202)
Other business support service activities n.e.c. (82990)
Directors
Owned by
John Weston
Accounts type
Unaudited abridged
Region
Greater London
Address
Ryefield Court
81 Joel Street
Northwood Hills
HA6 1LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born April 1947 (79)
Officer history (10 former)
7 January 2026
Resigned Weston, Helen Elizabeth as Secretary
1 April 2006
Resigned Weston, Helen Elizabeth as Director
1 April 2006
Appointed Weston, John as Director
1 April 2006
Resigned Vincent, Michael as Director
1 April 2003
Resigned Weston, Simon as Secretary
31 March 2003
Appointed Weston, Helen Elizabeth as Secretary
9 June 2002
Resigned Weston, John as Director
9 June 2002
Appointed Weston, Helen Elizabeth as Director
1 April 1999
Appointed Vincent, Michael as Director
31 August 1997
Appointed Weston, Simon as Secretary
31 August 1997
Appointed Weston, John as Director
31 August 1997
Resigned Wilkins, Mark as Secretary
31 August 1997
Resigned Weston, Simon as Director
9 April 1996
Appointed Wilkins, Mark as Secretary
9 April 1996
Appointed Weston, Simon as Director
9 April 1996
Resigned Norman, Linda as Secretary
9 April 1996
Resigned Rose, Mavis as Director
7 March 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 March 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 March 1996
Appointed Norman, Linda as Secretary
7 March 1996
Appointed Rose, Mavis as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £479,026 £592,948 £717,260 £814,697 £873,982

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£233,369£230,184£238,605£230,399£217,873
Current Assets£904,538£828,734£721,411£714,313£532,147
Debtors£294,155£294,558£237,819£236,748£311,882
Cash£610,383£534,176£483,592£477,565£220,265
Creditors (< 1 year)£250,765£226,867£221,209£324,041£269,213
Creditors (> 1 year)£13,160£17,354£21,547£27,723£1,781
Net Current Assets£653,773£601,867£500,202£390,272£262,934
Net Assets£873,982£814,697£717,260£592,948£479,026
Shareholder Funds£873,982£814,697£717,260£592,948£479,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Memorandum and Articles of Association
27 March 2026Resolutions
18 February 2026Confirmation statement with updates14 February 2026
7 January 2026Termination of appointment of a secretary
30 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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