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Dato Capital United Kingdom

Company Express (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2015-12-31
Cash in hand£46,297 +33.70%
Net Worth£46,142 +47.53%
Liabilities£13,009 +34.76%
Fixed Assets£287 -50.53%
Trade Debtors£4,108 +62.14%
Total assets£59,151 +44.72%
Shareholder's funds£46,142 +47.53%
Total liabilities£13,009 +34.76%

Details

Company type Private Limited Company, Active
Company Number 01862622
Record last updated Tuesday, September 10, 2024 7:53:31 PM UTC
Official Address 5 Morley House Floor 314 Regent Street West End
There are 2 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B3BG
Sector Management consultancy activities other than financial management

Charts

Visits

COMPANY EXPRESS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92020-12022-92024-62024-72024-92024-122025-12025-50123

Directors

Document Type Publication date Download link
Registry Aug 30, 2024 Appointment of a woman Appointment of a woman
Registry Aug 30, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Company Manager and Director Appointment of a man as Company Manager and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 11, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Jan 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 31, 2011 Statement of satisfaction in full or in part of mortgage or charge 1862... Statement of satisfaction in full or in part of mortgage or charge 1862...
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Annual return Annual return
Registry Apr 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of one Director 1862... Resignation of one Director 1862...
Registry Mar 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Mar 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Registry Mar 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a director 1862... Appointment of a director 1862...
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2006 Change of accounting reference date Change of accounting reference date
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Dec 7, 2005 Change of accounting reference date Change of accounting reference date
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2005 Appointment of a man as Secretary and Executive Manager Appointment of a man as Secretary and Executive Manager
Registry Jul 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Annual return Annual return
Registry Apr 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 15, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Nov 8, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Appointment of a person as Director and Body Corporate Appointment of a person as Director and Body Corporate
Registry Oct 22, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Sep 20, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2002 Annual return Annual return
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Sep 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 18, 2001 Annual return Annual return
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry Apr 23, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 28, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Appointment of a secretary Appointment of a secretary
Registry May 26, 2000 Alter mem and arts Alter mem and arts
Financials May 18, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Change of name certificate Change of name certificate
Registry May 12, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 23, 2000 Annual return Annual return

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