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CORPORATE EXPRESS UK HOLDING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00452213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DEN BAK - MAAS, Annette Karina
- VAN WAALWIJK VAN DOORN, Stephanus Christiaan
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-04-12
- Age Of Company 1948-04-12 76 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Andrew Feinberg
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BUHRMANN UK LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-02-01
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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CORPORATE EXPRESS UK HOLDING LIMITED Company Description
- CORPORATE EXPRESS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 00452213. Its current trading status is "live". It was registered 1948-04-12. It was previously called BUHRMANN UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at 1 More London Place .
Get CORPORATE EXPRESS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corporate Express Uk Holding Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1948-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-10-25) - 600
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appoint-corporate-secretary-company-with-name-date (2021-09-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-10-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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accounts-with-accounts-type-full (2019-02-05) - AA
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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change-person-director-company-with-change-date (2018-01-19) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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accounts-with-accounts-type-full (2017-01-16) - AA
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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capital-allotment-shares (2017-02-13) - SH01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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capital-allotment-shares (2017-03-10) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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capital-allotment-shares (2016-05-17) - SH01
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resolution (2016-05-12) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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termination-secretary-company-with-name (2014-02-14) - TM02
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-full (2013-02-13) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-16) - SH01
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termination-secretary-company-with-name (2011-01-13) - TM02
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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termination-director-company-with-name (2011-03-18) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-11-02) - AA
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resolution (2011-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-account-reference-date-company-current-extended (2010-01-29) - AA01
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accounts-with-accounts-type-full (2010-01-16) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-01-13) - MISC
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legacy (2009-09-21) - 288b
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legacy (2009-09-21) - 288a
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legacy (2009-07-08) - 363a
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 288c
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legacy (2009-09-23) - 288c
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legacy (2009-09-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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certificate-change-of-name-company (2008-01-07) - CERTNM
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-05-21) - 363a
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legacy (2007-05-21) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-20) - AA
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legacy (2006-04-27) - 363a
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288c
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-11-10) - 244
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 244
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legacy (2004-08-10) - 363s
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legacy (2004-03-19) - 403a
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 288a
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 287
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legacy (2003-11-04) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-29) - 363a
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auditors-resignation-company (2003-04-10) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-01) - 363a
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legacy (2002-04-10) - 288b
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legacy (2002-04-09) - 288a
keyboard_arrow_right 2001
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resolution (2001-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-31) - 363s
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legacy (2000-03-17) - 288a
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legacy (2000-01-24) - 288b
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accounts-with-accounts-type-full (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363s
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resolution (1999-02-19) - RESOLUTIONS
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legacy (1999-02-19) - OC138
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certificate-capital-reduction-issued-capital (1999-02-19) - CERT15
-
legacy (1999-07-26) - 244
-
legacy (1999-05-13) - 288a
-
legacy (1999-12-14) - 288b
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legacy (1999-09-27) - 288a
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-11-15) - 395
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legacy (1999-09-27) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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certificate-change-of-name-company (1998-08-07) - CERTNM
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legacy (1998-08-21) - 288b
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legacy (1998-07-10) - 288a
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memorandum-articles (1998-08-21) - MEM/ARTS
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-09-04) - 288a
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legacy (1998-09-21) - 288a
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-04-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-04-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-05-15) - 288
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legacy (1996-04-10) - 363s
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legacy (1996-03-31) - 287
keyboard_arrow_right 1995
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auditors-resignation-company (1995-01-14) - AUD
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legacy (1995-03-01) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-01) - RESOLUTIONS
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legacy (1995-05-03) - 363s
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legacy (1995-03-01) - 88(2)
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accounts-with-accounts-type-full (1995-09-14) - AA
keyboard_arrow_right 1994
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legacy (1994-10-31) - 287
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-08-17) - 288
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legacy (1994-04-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
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certificate-change-of-name-company (1993-11-04) - CERTNM
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legacy (1993-04-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363s
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accounts-with-accounts-type-full-group (1992-06-03) - AA
keyboard_arrow_right 1991
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legacy (1991-09-07) - 363b
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accounts-with-accounts-type-full-group (1991-07-29) - AA
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-07-12) - 287
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legacy (1991-07-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 122
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legacy (1990-01-20) - 123
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resolution (1990-01-20) - RESOLUTIONS
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legacy (1990-01-20) - 88(2)R
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accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-06-11) - 123
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resolution (1990-06-11) - RESOLUTIONS
-
legacy (1990-07-27) - 288
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memorandum-articles (1990-06-11) - MEM/ARTS
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-08) - 88(2)P
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legacy (1990-08-15) - 88(2)O
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legacy (1990-08-15) - 88(3)
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-03-22) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-08-16) - 363
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legacy (1989-06-06) - 88(2)R
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-30) - CERTNM
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legacy (1988-12-22) - 363
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legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-12-03) - 363
keyboard_arrow_right 1986
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legacy (1986-08-28) - 122
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legacy (1986-08-19) - 363
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accounts-with-accounts-type-full (1986-08-01) - AA
keyboard_arrow_right 1948
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miscellaneous (1948-04-12) - MISC