About

Registered Number: 02471326
Date of Incorporation: 19/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Feltham Business Complex, Browells Lane, Feltham, Middlesex, TW13 7LW,

 

Corniche International Couriers Ltd was registered on 19 February 1990, it's status is listed as "Active". We don't currently know the number of employees at the business. Corniche International Couriers Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 11 February 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 22 October 2015
MR01 - N/A 04 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 January 2015
CH01 - Change of particulars for director 08 September 2014
CH03 - Change of particulars for secretary 08 September 2014
CH01 - Change of particulars for director 08 September 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 01 September 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 06 February 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 09 November 2004
287 - Change in situation or address of Registered Office 12 October 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 12 February 2004
287 - Change in situation or address of Registered Office 23 April 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 23 March 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 28 February 2002
363s - Annual Return 28 February 2001
AA - Annual Accounts 08 February 2001
395 - Particulars of a mortgage or charge 13 October 2000
395 - Particulars of a mortgage or charge 13 October 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 25 February 1997
363s - Annual Return 02 March 1996
AA - Annual Accounts 24 October 1995
287 - Change in situation or address of Registered Office 29 March 1995
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
AA - Annual Accounts 11 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 1994
RESOLUTIONS - N/A 10 May 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 17 March 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
AA - Annual Accounts 16 March 1992
363a - Annual Return 10 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1990
287 - Change in situation or address of Registered Office 08 March 1990
288 - N/A 08 March 1990
288 - N/A 05 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1990
NEWINC - New incorporation documents 19 February 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2015 Outstanding

N/A

Mortgage 29 September 2000 Outstanding

N/A

Mortgage 29 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.