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Corporate Messengers Worldwide Limited GREENFORD

Corporate Messengers Worldwide started in year 2000 as Private Limited Company with registration number 04021729. The Corporate Messengers Worldwide company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Greenford at 38 Metropolitan Park. Postal code: UB6 8XU.

The firm has one director. Anthony O., appointed on 28 June 2000. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Akinlolu A., who left the firm on 24 February 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Corporate Messengers Worldwide Limited Address / Contact

Office Address 38 Metropolitan Park
Office Address2 Halifax Road
Town Greenford
Post code UB6 8XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04021729
Date of Incorporation Mon, 26th Jun 2000
Industry Other transportation support activities
Industry Cargo handling for water transport activities
End of financial Year 30th July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Anthony O.

Position: Director

Appointed: 28 June 2000

Graham H.

Position: Secretary

Appointed: 01 August 2000

Resigned: 31 May 2015

Anthony O.

Position: Secretary

Appointed: 28 June 2000

Resigned: 01 August 2000

Akinlolu A.

Position: Director

Appointed: 28 June 2000

Resigned: 24 February 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 26 June 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 June 2000

Resigned: 26 June 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Anthony O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Akin A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Anthony O.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Akin A.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth984 9091 102 791984 5291 059 0771 047 3711 170 281   
Balance Sheet
Cash Bank On Hand     1 246 6331 220 3361 221 3893 043 736
Current Assets1 305 4741 732 8311 593 0131 441 8521 358 9631 446 8971 607 9951 997 7063 845 272
Debtors474 308878 400509 597607 209363 991196 264385 659774 317799 536
Net Assets Liabilities    1 047 3711 170 2811 246 2681 363 7551 710 651
Other Debtors     96 605135 75896 95195 418
Property Plant Equipment     74 25047 33219 41116 909
Total Inventories     4 0002 0002 0002 000
Cash Bank In Hand826 366842 8311 061 486813 843984 9721 246 633   
Net Assets Liabilities Including Pension Asset Liability984 9091 102 791984 5291 059 0771 047 3711 170 281   
Stocks Inventory4 80011 60021 93020 80010 0004 000   
Tangible Fixed Assets213 046202 423170 049140 934102 25574 250   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve984 8091 102 691984 4291 058 9771 047 2711 170 181   
Shareholder Funds984 9091 102 791984 5291 059 0771 047 3711 170 281   
Other
Total Fixed Assets Additions 32 4177 347259 48013 7093 092   
Total Fixed Assets Cost Or Valuation366 918399 335406 682661 390606 271609 363   
Total Fixed Assets Depreciation153 872196 912236 633270 456254 016285 113   
Total Fixed Assets Depreciation Charge In Period 43 04039 72137 84132 58531 097   
Total Fixed Assets Depreciation Disposals   -4 018-49 025    
Total Fixed Assets Disposals   -4 772-68 828    
Accumulated Depreciation Impairment Property Plant Equipment     285 113315 081343 557348 394
Additions Other Than Through Business Combinations Property Plant Equipment      3 0505552 335
Amounts Owed To Other Related Parties Other Than Directors     30 05061 050  
Average Number Employees During Period     8877
Balances Amounts Owed To Related Parties       198 438 
Bank Borrowings Overdrafts     500437252 
Corporation Tax Payable     51 33522 72827 426108 671
Creditors    662 130600 866726 089995 1602 549 110
Depreciation Rate Used For Property Plant Equipment      252525
Fixed Assets213 046202 423170 049390 934352 255324 250383 860382 742414 489
Increase From Depreciation Charge For Year Property Plant Equipment      29 96828 4764 837
Investments     285 89050 638363 33134 249
Investments Fixed Assets     285 890336 528363 331397 580
Net Current Assets Liabilities778 329916 458818 333671 810696 783846 031881 9061 002 5461 296 162
Other Creditors     10 05485 970138 262607 857
Other Investments Other Than Loans     285 890336 52826 803397 580
Other Taxation Social Security Payable     5 4904 8126 7555 556
Property Plant Equipment Gross Cost     359 363362 413362 968365 303
Taxation Including Deferred Taxation Balance Sheet Subtotal      19 49821 533 
Total Assets Less Current Liabilities991 3751 118 881988 3821 062 7441 049 0381 170 2811 265 7661 385 2881 710 651
Trade Creditors Trade Payables     473 161427 857624 027829 004
Trade Debtors Trade Receivables     99 659249 901677 366704 118
Creditors Due After One Year Total Noncurrent Liabilities6 46616 0903 8533 6671 6670   
Creditors Due Within One Year Total Current Liabilities527 145816 373774 680770 042662 180600 866   
Tangible Fixed Assets Additions 32 4177 3479 48013 7093 092   
Tangible Fixed Assets Cost Or Valuation366 918399 335406 682411 390356 271359 363   
Tangible Fixed Assets Depreciation153 872196 912236 633270 456254 016285 113   
Tangible Fixed Assets Depreciation Charge For Period 43 04039 72137 84132 58531 097   
Tangible Fixed Assets Depreciation Disposals   -4 018-49 025    
Tangible Fixed Assets Disposals   -4 772-68 828    
Total Fixed Asset Investments Additions   250 000     
Total Fixed Asset Investments Cost Or Valuation  0250 000250 000250 000   
Total Investments Fixed Assets  0250 000250 000250 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 15th, December 2023 		Free Download (10 pages)

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