Corporate Express Uk Holding Limited in LONDON

Corporate Express Uk Holding Limited LONDON

Founded in 1948, Corporate Express Uk Holding, classified under reg no. 00452213 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for 76 years. Its financial year was closed on January 31 and its latest financial statement was filed on 1st February 2020. Since 7th January 2008 Corporate Express Uk Holding Limited is no longer carrying the name Buhrmann Uk.

Corporate Express Uk Holding Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00452213
Date of Incorporation	Mon, 12th Apr 1948
Industry	Activities of head offices
End of financial Year	31st January
Company age	76 years old
Account next due date	Sun, 31st Oct 2021 (901 days after)
Account last made up date	Sat, 1st Feb 2020
Next confirmation statement due date	Wed, 11th May 2022 (2022-05-11)
Last confirmation statement dated	Tue, 27th Apr 2021

Company staff

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 September 2021

Annette D.

Position: Director

Appointed: 30 August 2021

Stephanus V.

Position: Director

Appointed: 30 August 2021

Resigned: 01 May 2022

Steven M.

Position: Secretary

Appointed: 31 January 2019

Resigned: 06 September 2021

Steven M.

Position: Director

Appointed: 27 April 2018

Resigned: 30 September 2021

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 27 August 2021

Yvonne V.

Position: Director

Appointed: 27 February 2017

Resigned: 27 April 2018

Lissa L.

Position: Director

Appointed: 01 April 2015

Resigned: 27 April 2018

Damian S.

Position: Secretary

Appointed: 31 January 2014

Resigned: 31 January 2019

Aidan D.

Position: Director

Appointed: 31 January 2014

Resigned: 23 March 2017

Martin R.

Position: Director

Appointed: 31 October 2012

Resigned: 06 March 2015

Sarah G.

Position: Director

Appointed: 18 March 2011

Resigned: 31 January 2014

Christine K.

Position: Director

Appointed: 18 March 2011

Resigned: 27 February 2017

Henricus V.

Position: Director

Appointed: 18 March 2011

Resigned: 18 March 2011

Jason D.

Position: Director

Appointed: 18 March 2011

Resigned: 31 October 2012

Sarah G.

Position: Secretary

Appointed: 31 December 2010

Resigned: 31 January 2014

Peter B.

Position: Director

Appointed: 01 September 2009

Resigned: 18 March 2011

Claire B.

Position: Secretary

Appointed: 01 September 2009

Resigned: 31 December 2010

Dylan J.

Position: Director

Appointed: 09 October 2006

Resigned: 01 September 2009

Brian M.

Position: Director

Appointed: 01 October 2005

Resigned: 09 October 2006

Michael G.

Position: Secretary

Appointed: 01 October 2005

Resigned: 01 September 2009

Heidi K.

Position: Director

Appointed: 31 October 2003

Resigned: 01 January 2009

Roelof H.

Position: Director

Appointed: 31 October 2003

Resigned: 18 March 2011

Thomas M.

Position: Director

Appointed: 31 October 2003

Resigned: 01 September 2009

Thomas M.

Position: Secretary

Appointed: 31 October 2003

Resigned: 01 October 2005

Terrence B.

Position: Director

Appointed: 01 February 2002

Resigned: 31 October 2003

Floris W.

Position: Director

Appointed: 20 January 2000

Resigned: 31 October 2003

Caroline S.

Position: Secretary

Appointed: 31 August 1999

Resigned: 31 October 2003

Robin J.

Position: Director

Appointed: 28 April 1999

Resigned: 28 February 2002

George D.

Position: Director

Appointed: 20 August 1998

Resigned: 31 October 2003

Hugo B.

Position: Director

Appointed: 20 August 1998

Resigned: 24 December 1999

Klaas D.

Position: Director

Appointed: 22 June 1998

Resigned: 27 July 1998

Karel B.

Position: Director

Appointed: 20 March 1996

Resigned: 27 July 1998

Franciscus D.

Position: Director

Appointed: 01 December 1993

Resigned: 31 December 1997

Robertus B.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 1997

Klaas D.

Position: Director

Appointed: 01 November 1993

Resigned: 26 April 1996

Frans K.

Position: Director

Appointed: 01 November 1993

Resigned: 31 October 2003

Robert V.

Position: Director

Appointed: 31 March 1992

Resigned: 26 April 1996

Geoffrey D.

Position: Director

Appointed: 31 March 1992

Resigned: 30 November 1999

Bert P.

Position: Director

Appointed: 31 March 1992

Resigned: 29 February 1996

Munro I.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 August 1999

Hans H.

Position: Director

Appointed: 31 March 1992

Resigned: 01 November 1993

Johannes B.

Position: Director

Appointed: 31 March 1992

Resigned: 01 November 1993

People with significant control

Stephen F.

Notified on	28 February 2017
Nature of control:	75,01-100% voting rights

Company previous names

Buhrmann Uk	January 7, 2008
Knp Bt Uk	August 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 1st February 2020 filed on: 5th, February 2021	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 1st February 2020 filed on: 5th, February 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2nd February 2019 filed on: 16th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd February 2018 filed on: 5th, February 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 28th January 2017 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th January 2016 filed on: 16th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2015 filed on: 1st, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st May 2015: 77662164.00 GBP	capital
AA	Full accounts for the period ending 1st February 2014 filed on: 17th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd February 2013 filed on: 4th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2013 filed on: 24th, May 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 28th January 2012 filed on: 13th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2012 filed on: 6th, June 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 29th January 2011 filed on: 2nd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th January 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2009 to 31st January 2010 filed on: 29th, January 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, February 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, April 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to 31st May 2000 with complete member list filed on: 31st, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 10th, January 2000	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 26th, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th April 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, August 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th April 1998 with complete member list filed on: 17th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, September 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 24th April 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 25th, July 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 10th April 1996 with complete member list filed on: 10th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 10th April 1996	annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, September 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 3rd May 1995 with complete member list filed on: 3rd, May 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 13th, October 1994	accounts
363s	Annual return drawn up to 21st April 1994 with complete member list filed on: 21st, April 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, November 1993	accounts
363s	Annual return drawn up to 7th April 1993 with complete member list filed on: 7th, April 1993	annual return
AA	Full group accounts made up to 31st December 1991 filed on: 3rd, June 1992	accounts
363s	Annual return drawn up to 29th April 1992 with complete member list filed on: 29th, April 1992	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th April 1992	annual return
363b	Annual return with record of members - up to 7th September 1991 filed on: 7th, September 1991	annual return
AA	Full group accounts made up to 31st December 1990 filed on: 29th, July 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 29th, July 1991	accounts
363	Return made up to 13/08/90; full list of members filed on: 21st, August 1990	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 2nd, August 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, April 1990	accounts
363	Return made up to 25/07/89; full list of members filed on: 16th, August 1989	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 18th, January 1989	accounts
363	Return made up to 22/06/88; full list of members filed on: 22nd, December 1988	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, December 1987	accounts
363	Return made up to 26/10/87; full list of members filed on: 3rd, December 1987	annual return
363	Return made up to 14/07/86; full list of members filed on: 19th, August 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 1st, August 1986	accounts

Corporate Express Uk Holding Limited LONDON

Corporate Express Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Csc Corporate Services (uk) Limited

Annette D.

Stephanus V.

Steven M.

Steven M.

Michael H.

Yvonne V.

Lissa L.

Damian S.

Aidan D.

Martin R.

Sarah G.

Christine K.

Henricus V.

Jason D.

Sarah G.

Peter B.

Claire B.

Dylan J.

Brian M.

Michael G.

Heidi K.

Roelof H.

Thomas M.

Thomas M.

Terrence B.

Floris W.

Caroline S.

Robin J.

George D.

Hugo B.

Klaas D.

Karel B.

Franciscus D.

Robertus B.

Klaas D.

Frans K.

Robert V.

Geoffrey D.

Bert P.

Munro I.

Hans H.

Johannes B.

People with significant control

Company previous names

Company filings

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