Corporate Express Couriers Limited

Active03706033 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Unlicensed carrier (53202)
Accounts type
Dormant
Region
South East
Address
Unit 9 Goodwood Road
Boyatt Wood
Southampton
SO50 4NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born January 1985 (41)
Jenner, Mark
Secretary · Appointed 22 March 2020
Director · Appointed 21 February 2020
British
Born March 1982 (44)
Officer history (15 former)
31 August 2021
1 November 2020
Appointed Derbyshire, Thomas as Director
22 March 2020
Resigned Tate, Paul Richard as Director
22 March 2020
Resigned Tate, Paul Richard as Secretary
22 March 2020
Appointed Jenner, Mark as Secretary
21 February 2020
Appointed Wood, Michael as Director
1 June 2015
Appointed Tate, Paul Richard as Director
7 July 2014
Appointed Tate, Paul Richard as Secretary
1 July 2014
Resigned Slc Registrars Limited as Corporate Secretary
2 April 2013
Appointed Prescot, Nigel Kenrick Grosvenor as Director
2 April 2013
Resigned Constantine, Nigel Loudon as Director
28 October 2010
Appointed Constantine, Nigel Loudon as Director
28 October 2010
Resigned Rydgren-Knudsen, Jan as Director
31 May 2010
Resigned Beamish, Shane Patrick as Director
31 May 2010
Appointed Rydgren-Knudsen, Jan as Director
10 January 2008
Resigned Buggy, Eric William as Director
13 November 2006
Resigned Sutton, Timothy James as Director
18 April 2006
Appointed Beamish, Shane Patrick as Director
15 December 2005
Appointed Slc Registrars Limited as Corporate Secretary
15 December 2005
Appointed Sutton, Timothy James as Director
15 December 2005
Resigned Wilkinson, Geoffrey Robert as Secretary
15 December 2005
Resigned Cox, John Phillip as Director
1 January 2002
Appointed Wilkinson, Geoffrey Robert as Secretary
1 January 2002
Resigned Woods, Kathryn as Secretary
1 June 2001
Appointed Buggy, Eric William as Director
2 February 1999
Appointed Doyle, Betty June as Nominee Director
2 February 1999
Resigned Doyle, Betty June as Nominee Director
2 February 1999
Appointed Dwyer, Daniel John as Nominee Director
2 February 1999
Resigned Dwyer, Daniel John as Nominee Director
2 February 1999
Appointed Woods, Kathryn as Secretary
2 February 1999
Resigned Dwyer, Daniel John as Nominee Secretary
2 February 1999
Appointed Cox, John Phillip as Director
2 February 1999
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc297928

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Complete Freight Limited Owns 75–100% of shares
Cigisped Limited Owns 75–100% of shares
Corporate Express Couriers Limited This company Owns 75–100% of shares
Peters & May Global Logistics Limited Owns 75–100% of shares
Peters & May Limited Owns 75–100% of shares
Bespoke Load Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with no updates13 January 2026
26 September 2025Accounts for a dormant company31 December 2024
28 January 2025Confirmation statement with no updates13 January 2025
5 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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