Menna Overview
Here’s a quick overview of CORPAY ONE UK LIMITED 👀 — a Swindon based business that started in 1996.
CORPAY ONE UK LIMITED
- Company statusactive
- Company No03142709
- Age30 years 6 months Incorporated 2 January 1996
- Officers2
Address
Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
CORPAY ONE UK LIMITED is an active company incorporated on 2 January 1996 and based in Swindon, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 22 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Paul Robert | director | Feb 1965 | 25 Aug 2022 |
| KING, Alan | director | Jul 1976 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrum Investments Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CORPAY ONE UK LIMITED 👀 — a Swindon based business that started in 1996.