Menna Overview
Here’s a quick overview of INTER-COMPANY DESPATCH LIMITED 👀 — a London based business that started in 1990.
INTER-COMPANY DESPATCH LIMITED
- Company statusactive
- Company No02540483
- Age35 years 10 months Incorporated 18 September 1990
- Officers3
Address
Skyline House First Floor, 200 Union Street, London, SE1 0LX, England
INTER-COMPANY DESPATCH LIMITED is an active company incorporated on 18 September 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 01 Oct 2022 | |
| DIEHL, Steven Craig | director | Dec 1972 | 16 Sept 2024 |
| LEHMAN, Donald Todd | director | Apr 1965 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blair Consular Services Limited | 13 Sept 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of INTER-COMPANY DESPATCH LIMITED 👀 — a London based business that started in 1990.