CAPITAL COURIERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 04992460
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNIT 172 CANNON WORKSHOPS, 5 CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CAPITAL COURIERS LIMITED are www.capitalcouriers.co.uk, and www.capital-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Capital Couriers Limited is a Private Limited Company. The company registration number is 04992460. Capital Couriers Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Capital Couriers Limited is Unit 172 Cannon Workshops 5 Cannon Drive London E14 4as. . SIDDIKA, Sayma is a Secretary of the company. AHMED, Zubair is a Director of the company. Secretary ALI, Shajna has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIDDIKA, Sayma
Appointed Date: 02 April 2013
Director
AHMED, Zubair
Appointed Date: 11 December 2003
46 years old

Resigned Directors

Secretary
ALI, Shajna
Resigned: 02 April 2013
Appointed Date: 11 December 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Zubair Ahmed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL COURIERS LIMITED Events

29 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 33 more events
16 Jan 2004
New secretary appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
11 Dec 2003
Incorporation

CAPITAL COURIERS LIMITED Charges

26 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAPITAL COSTUMES LIMITED CAPITAL COURIER SERVICES LTD CAPITAL COURT PROPERTY MANAGEMENT LIMITED CAPITAL CP EUROPE LIMITED CAPITAL CRANES LTD CAPITAL CRANFIELD HOLDINGS LIMITED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED