Corpay One Uk Limited

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Micro

Corpay One Uk Limited

03142709•Private Limited With Share Capital

Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB

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Incorporated

02/01/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Corpay One Uk Limited (03142709) is a private limited with share capital incorporated on 02/01/1996 (30 years old) and registered in swindon, SN58UB. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/01/1996
SN58UB

Financial Overview

Total Assets

£14.3K

Liabilities

£119.6K

Net Assets

£-105.3K

Turnover

£8.2K

Cash

£14.3K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
paul robert holland
director
A
alan king
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2025
Legacy
Category:Accounts
Date:21-02-2025
Legacy
Category:Other
Date:21-02-2025
Legacy
Category:Other
Date:21-02-2025
Legacy
Category:Other
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Legacy
Category:Other
Date:22-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2019
Change Sail Address Company With New Address
Category:Address
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Mortgage
Date:26-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Canberra House, Great Western Way, Swindon, SN58UBRegistered
Po Box 1463, Canberra House, Lydiard Fields, Swindon, Wiltshire, SN56PS

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Contact

Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB