PARCEL EXPRESS LIMITED
Company details
- Registered name
- PARCEL EXPRESS LIMITED
- Company number
- 03420224
- Registered office
- Unit 10 Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, PL12 6LF
- Company type
- Private limited company
- Incorporated on
- 15 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2016 | Person with significant control ceased | Mr Robert David Carron | — |
| 01/06/2016 | Person with significant control ceased | Mr Antony Dare | — |
| 01/06/2016 | Person with significant control added | — | Mr Robert David Carron |
| 01/06/2016 | Person with significant control added | — | Mr Antony Dare |
| 06/04/2016 | Person with significant control added | — | Certini (Holdings) Limited |
| 21/03/2014 | Charge registered | — | A registered charge |
| 21/03/2014 | Charge registered | — | A registered charge |
| 07/02/2014 | Charge registered | — | A registered charge |
| 23/07/2010 | Charge registered | — | Legal charge |
| 04/05/2010 | Charge registered | — | Guarantee & debenture |
| 01/02/1999 | Director resigned | NYE, John Christopher | — |
| 01/02/1999 | Secretary resigned | NYE, Deborah Jaqueline | — |
| 01/02/1999 | Secretary appointed | — | DARE, Wendy |
| 02/09/1997 | Director resigned | HOBSON, Keith Michael | — |
| 28/08/1997 | Charge registered | — | Debenture |
| 15/08/1997 | Secretary resigned | FREWER, Jeremy Edward | — |
| 15/08/1997 | Director appointed | — | NYE, John Christopher |
| 15/08/1997 | Director appointed | — | HOBSON, Keith Michael |
| 15/08/1997 | Secretary appointed | — | NYE, Deborah Jaqueline |
| 15/08/1997 | Secretary appointed | — | FREWER, Jeremy Edward |
Financial highlights
No figures could be read from the accounts filed on 05 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARCEL EXPRESS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PARCEL EXPRESS LIMITED (03420224)
PARCEL EXPRESS LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420224. Its registered office is at Unit 10 Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, PL12 6LF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Antony Dare. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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