About

Registered Number: 04021729
Date of Incorporation: 26/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 38 Metropolitan Park Halifax Road, Greenford, Middlesex, UB6 8XU

 

Founded in 2000, Corporate Messengers Worldwide Ltd has its registered office in Middlesex. We do not know the number of employees at this business. Holland, Graham, Akinyemi, Akinlolu Akin are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKINYEMI, Akinlolu Akin 28 June 2000 24 February 2015 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Graham 01 August 2000 31 May 2015 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 30 July 2019
DISS40 - Notice of striking-off action discontinued 27 July 2019
CS01 - N/A 25 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
PSC04 - N/A 06 December 2018
PSC04 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 19 July 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 19 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
AA - Annual Accounts 22 April 2015
TM01 - Termination of appointment of director 24 March 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 14 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 15 September 2008
287 - Change in situation or address of Registered Office 07 March 2008
395 - Particulars of a mortgage or charge 21 November 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 23 July 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 01 July 2004
363s - Annual Return 06 July 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 13 September 2001
225 - Change of Accounting Reference Date 27 March 2001
288a - Notice of appointment of directors or secretaries 25 August 2000
287 - Change in situation or address of Registered Office 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
225 - Change of Accounting Reference Date 25 July 2000
287 - Change in situation or address of Registered Office 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
287 - Change in situation or address of Registered Office 30 June 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.