Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Citysprint (UK) Group Limited
- Incorporated
- 26 October 2010 (16 years)
- Previously known as
- DMWSL 645 Limited (until 15 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Redcentral60 High StreetRedhillRH1 1SH
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
British
Born February 1972 (54)
Director · Appointed 29 January 2024
British
Born July 1982 (44)
Director · Appointed 14 February 2022
British
Born August 1970 (56)
Clarke, Justin Neil
Secretary · Appointed 17 January 2022
Officer history (14 former)
29 January 2024
29 January 2024
29 January 2024
29 January 2024
14 February 2022
17 January 2022
Appointed Clarke, Justin Neil as Secretary
11 January 2022
11 January 2022
24 July 2020
19 September 2019
19 September 2019
19 September 2019
Resigned Keenan, Gerard as Secretary
6 August 2019
6 August 2019
6 August 2019
18 February 2016
18 February 2016
Resigned Burtenshaw, David John Robert as Director
18 February 2016
9 January 2013
27 June 2011
Appointed Burtenshaw, David John Robert as Director
7 December 2010
Resigned Hoare, Nicholas as Director
7 December 2010
4 December 2010
Appointed Keenan, Gerard as Secretary
4 December 2010
4 December 2010
4 December 2010
1 December 2010
Appointed Hoare, Nicholas as Director
1 December 2010
1 December 2010
1 December 2010
26 October 2010
26 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00732993
Former controllers (2)
14 December 2023
Ceased Project Bolt Newco 1 Limited — Owns 75–100% of shares
29 July 2020
Ceased Citysprint (UK) Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Dpdgroup UK Ltd Owns 75–100% of shares
Citysprint (UK) Bidco Limited Owns 75–100% of shares
Citysprint (UK) Group Limited This company Holds 75–100% of voting rights
Courier and Passenger Transport Holdings Limited Owns 75–100% of shares
Delivering London Ltd Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
Logix Park (Hinckley) Management Company Limited Owns 25–50% of shares
DPD Local UK Ltd Owns 75–100% of shares
Dpdgroup UK Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Accounts filing |
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