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COURIER DESPATCH SERVICES LIMITED

Active
08003371·incorporated 2012-03-23

COURIER DESPATCH SERVICES LIMITED is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08003371; OpenRegistry canonical ID GB-08003371-courier-despatch-services-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
UNIT 8 CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON, W3 0TR, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-23. Next confirmation statement due 2017-04-20.

Persons with significant control

COURIER DESPATCH SERVICES LIMITED has 2 persons with significant control on file:

  • Caroline Ann O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee James O'Sullivan born 1967 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mrs Annie O'Sullivan born 1942 resident in England, Irish national. Notified 2021-06-18. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Patrick Joseph Sullivan born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-01-02. Ceased 2021-06-18.
  • (unnamed). Notified 2021-06-18. Ceased 2021-06-18.

Previous names

COURIER DESPATCH SERVICES LIMITED has previously traded as:

  • COURIER DESPATCH SERVICES REALISATIONS LIMITED (until 2012-04-04)

Similar UK companies

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