# Parcel Express Limited

## Details

- **Company number:** [03420224](https://find-and-update.company-information.service.gov.uk/company/03420224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1997
- **Registered office:** UNIT 10 KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, PL12 6LF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Certini (Holdings) No 2 Limited](/group/53886) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRON, Robert David | director | 15 Aug 1997 |  |
| DARE, Anthony | director | 15 Aug 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Dare | significant-influence-or-control | 1 Jun 2016 | 1 Jun 2016 |
| Mr Robert David Carron | significant-influence-or-control | 1 Jun 2016 | 1 Jun 2016 |
| Certini (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2023 | £1,208,925 | - | 0 |
| 31 Jan 2022 | £1,046,818 | - | 0 |
| 31 Jan 2021 | £984,976 | - | 0 |
| 31 Jan 2020 | £908,358 | - | 0 |
| 31 Jan 2019 | £896,585 | - | - |
| 31 Jan 2018 | £829,330 | - | - |
| 31 Jan 2017 | £814,703 | - | - |
| 31 Jan 2016 | £768,956 | £131,731 | - |
| 31 Dec 2014 | £707,737 | £70,914 | - |
| 31 Dec 2013 | £661,186 | £115,247 | - |
| 31 Dec 2012 | £589,300 | £3,899 | - |
| 31 Dec 2011 | £551,086 | £3,898 | - |
| 31 Dec 2010 | £516,430 | £3,896 | - |



## Owned by

Parcel Express Limited → [Certini (Holdings) Limited](/company/08977290) → [Certini (Holdings) No 2 Limited](/company/13233249)






