CUSTOMS CONNECT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CUSTOMS CONNECT GROUP LIMITED

COMPANY NUMBER
09917825

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/12/2015 (8 years and 11 months old)

WEBSITE
customsconnect.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
15/12/2015 25/10/2016
SHOO 619 LIMITED

REGISTERED ADDRESS

THE JUNCTION MERCHANTS QUAY, SALFORD
MANCHESTER
M50 3SG

Telephone: 04845519087
TPS: No

TRADING ADDRESSES

Clippers Quay
Salford
Lancashire
M50 3XP

Telephone: 5190878

The Junction
Merchants Quay
SALFORD
M50 3SG

Credit Risk Overview

Want to learn more about CUSTOMS CONNECT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99

97.68%

NET WORTH

- £2.8M

4.25%

TOTAL LIABILITIES

£204.9k

194.38%

NET ASSETS

- £2.8M

4.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUSTOMS CONNECT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CUSTOMS CONNECT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CUSTOMS CONNECT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99

97.68%

NET WORTH

- £2.8M

4.25%

TOTAL LIABILITIES

£204.9k

194.38%

NET ASSETS

- £2.8M

4.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVIN STUART TUCKER	Owned: 9.56 %	Shares: 193,853	Price per share: £1.00	Total Value: £193,853.00
NORTHERN 3 VCT PLC	Owned: 9.50 %	Shares: 192,496	Price per share: £1.00	Total Value: £192,496.00
NORTHERN 2 VCT PLC	Owned: 0.91 %	Shares: 184,860	Price per share: £0.10	Total Value: £18,486.00
CCG NOMINEE CO LTD	Owned: 8.75 %	Shares: 177,273	Price per share: £1.00	Total Value: £177,273.00
NORTHERN 3 VCT PLC	Owned: 0.86 %	Shares: 173,745	Price per share: £0.10	Total Value: £17,374.50
CCG NOMINEE CO LTD	Owned: 8.18 %	Shares: 165,806	Price per share: £1.00	Total Value: £165,806.00
GAVIN STUART TUCKER	Owned: 3.55 %	Shares: 72,056	Price per share: £1.00	Total Value: £72,056.00
JOHN CORBITT BARNSLEY	Owned: 3.39 %	Shares: 68,625	Price per share: £1.00	Total Value: £68,625.00
JOHN CORBITT BARNSLEY	Owned: 2.74 %	Shares: 55,466	Price per share: £1.00	Total Value: £55,466.00
NVM NOMINEES LIMITED	Owned: 0.14 %	Shares: 29,250	Price per share: £0.10	Total Value: £2,925.00
NEIL BRYN SHEPPARD	Owned: 1.05 %	Shares: 21,200	Price per share: £1.00	Total Value: £21,200.00
NEIL BRYN SHEPPARD	Owned: 29.56 %	Shares: 599,255	Price per share: £1.00	Total Value: £599,255.00
NORTHERN VENTURE TRUST PLC	Owned: 10.74 %	Shares: 217,711	Price per share: £1.00	Total Value: £217,711.00
NORTHERN 2 VCT PLC	Owned: 10.10 %	Shares: 204,796	Price per share: £1.00	Total Value: £204,796.00
NORTHERN VENTURE TRUST PLC	Owned: 0.97 %	Shares: 197,145	Price per share: £0.10	Total Value: £19,714.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Bryn Sheppard 01/08/2016 - Present (8 years and 4 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
John Corbitt Barnsley 14/09/2016 - Present (8 years and 2 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 26 Past: 34	View Report
Gavin Stuart Tucker 01/12/2020 - Present (4years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
SHOOSMITHS SECRETARIES LIMITED 15/12/2015 - Present (8 years and 11 months) 15/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report
Christopher John Garnett 15/12/2015 - Present (8 years and 11 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

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
Date: 02/04/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Alexander Peter Wilson (929451387) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Alexander Peter Wilson (929451387) Appointed
Date: 22/09/2022	Event: Timothy Roland Levett (900258635) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Board Member Gavin Stuart Tucker (924936255) Appointed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Robert Kendall Jenkins (907567823) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Board Member Robert Kendall Jenkins (907567823) Appointed
Date: 11/02/2019	Event: New Board Member Timothy Roland Levett (900258635) Appointed
Date: 11/02/2019	Event: Andrew William Leach (906157554) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: James Anthony O'Neill (921297682) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 21/09/2016	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 29/08/2016	Event: New Board Member Andrew William Leach (906157554) Appointed
Date: 29/08/2016	Event: New Board Member James O'Neill (921297682) Appointed
Date: 29/08/2016	Event: New Board Member Neil Sheppard (921297714) Appointed
Date: 29/08/2016	Event: SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board
Date: 29/08/2016	Event: Christopher John Garnett (917088210) has left the board
Date: 31/12/2015	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 31/12/2015	Event: SHOOSMITHS SECRETARIES LIMITED (920354267) has left the board
Date: 24/12/2015	Event: Christopher John Garnett (920354168) has left the board
Date: 24/12/2015	Event: New Board Member Christopher John Garnett (917088210) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CUSTOMS CONNECT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99

- £2.8M

£204.9k

- £2.8M

People Overview

3

6

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99

- £2.8M

£204.9k

- £2.8M

Accounts

People Overview

3

6

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™