CUSTOMS CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOMS CONNECT LIMITED
COMPANY NUMBER
06924179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
04/06/2009
(15 years and 6 months old)
WEBSITE
www.customsconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M50 3SG
Telephone: 08455190878
TPS: No
H Q
Clippers Quay
Salford
Lancashire
M50 3XP
Telephone: 619229
The Junction
Merchants Quay
SALFORD
M50 3SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMS CONNECT GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS CONNECT LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS CONNECT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOMS CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOMS CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMS CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/2009 - Present (15 years and 6 months) Secretary: 04/06/2009 - Present (15 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/06/2009 - 30/09/2018 (9 years and 3 months) Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
04/06/2009 - 30/06/2011 (2years) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMS CONNECT GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS CONNECT DIGITAL LIMITED | Non-Trading | View Report |
| CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| CUSTOMS CONNECT LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS CONNECT EUROPE LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TRADE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Gavin Stuart Tucker (924936255) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 03/10/2019 | Robert Kendall Jenkins (907567823) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/10/2018 | James Anthony O'Neill (913871690) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 25/10/2016 | New Board Member Robert Kendall Jenkins (907567823) Appointed |
| 24/10/2016 | Neil Bryn Sheppard (913871689) has left the board |
| 24/10/2016 | New Company Secretary Neil Bryn Sheppard (921297714) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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