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Citysprint Courier Services Limited

Citysprint Courier Services Limited is a liquidation company incorporated on 26 June 2006 with the registered office located in Redhill, Surrey. Citysprint Courier Services Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05857552
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Redcentral
60 High Street
Redhill
RH1 1SH
England
Same address for the past 6 years
Telephone
08708732152
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • Cfo • British • Lives in England • Born in Aug 1970
Director • Ceo • British • Lives in England • Born in Nov 1967
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Citysprint (UK) Limited
Mr Justin Pegg, Mrs Elaine Janet Kerr, and 3 more are mutual people.
Active
Mach 1 Couriers Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Urgent Deliveries Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Group Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
On The Dot Technologies Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Bidco Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Dpdgroup UK Ltd
Mr Justin Pegg and Mrs Elaine Janet Kerr are mutual people.
Active
DPD Local UK Ltd
Mr Justin Pegg and Mrs Elaine Janet Kerr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £868K (-100%)
Turnover
£36.9M
Decreased by £54.93M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.92M (-100%)
Total Liabilities
£0
Decreased by £2.68M (-100%)
Net Assets
£0
Decreased by £13.24M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 27 May 2025
Declaration of Solvency
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Jonathan Stockton Appointed
1 Year 7 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 7 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Declaration of solvency
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
Submitted on 5 Feb 2024
Repayment History
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