CF

COURIER FACILITIES LIMITED

Active

Company number 01705359

Hounslow, England · Incorporated 9 March 1983

Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

Last updated on 11 April 2026

Freight air transport · SIC 51210

Operation of warehousing and storage facilities for air transport activities · SIC 52102

Service activities incidental to air transportation · SIC 52230

Cargo handling for air transport activities · SIC 52242

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2023

Company history

Previous company names

COURIER HANDLING LIMITED · 9 March 1983 – 12 April 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
25 September 2023
Shares allotted · 0 shares allotted
—
12 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Accounts With Accounts Type Small
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Resolution
Resolution
15 July 2020 View
Memorandum Articles
Incorporation
14 July 2020 View
Accounts With Accounts Type Small
Accounts
13 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Capital Cancellation Shares
Capital
21 December 2018 View
Capital Return Purchase Own Shares
Capital
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Resolution
Resolution
4 September 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2017 View
Accounts With Accounts Type Small
Accounts
13 July 2017 View
Second Filing Of Director Termination With Name
Document Replacement
9 June 2017 View
Second Filing Of Director Termination With Name
Document Replacement
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Second Filing Of Director Termination With Name
Document Replacement
19 May 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Capital Cancellation Shares
Capital
25 January 2017 View
Capital Return Purchase Own Shares
Capital
25 January 2017 View
Capital Cancellation Shares
Capital
24 October 2016 View
Capital Return Purchase Own Shares
Capital
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Accounts With Accounts Type Small
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Resolution
Resolution
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Accounts With Accounts Type Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Legacy
Mortgage
10 September 2012 View
Accounts With Accounts Type Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Legacy
Mortgage
24 April 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Capital Cancellation Shares
Capital
12 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Legacy
Mortgage
5 June 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Small
Accounts
1 September 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Small
Accounts
17 August 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Small
Accounts
18 July 2005 View
Legacy
Annual Return
15 July 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
3 May 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Address
14 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Capital
21 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Officers
10 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Resolution
Resolution
25 April 1994 View
Resolution
Resolution
25 April 1994 View
Resolution
Resolution
25 April 1994 View
Legacy
Capital
27 January 1994 View
Resolution
Resolution
6 October 1993 View
Resolution
Resolution
6 October 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Capital
22 June 1993 View
Accounts With Accounts Type Full
Accounts
16 April 1993 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Mortgage
27 September 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
21 May 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Legacy
Annual Return
18 April 1988 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 May 1986 View
Legacy
Annual Return
22 May 1986 View
Legacy
Address
1 May 1986 View
Legacy
Mortgage
31 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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