CUSTOMS INSIGHTS CONSULTANCY LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
CUSTOMS INSIGHTS CONSULTANCY LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
CUSTOMS INSIGHTS CONSULTANCY LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03948823. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUSTOMS INSIGHTS CONSULTANCY LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03948823. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUSTOMS INSIGHTS CONSULTANCY LIMITED - UPMINSTER
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Previous trading names include:
CFSP CONSULTANCY LIMITED (until 25/02/2015)
CFSP CONSULTANCY LIMITED (until 25/02/2015)
CFSP SERVICES LTD (until 29/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2010-04-01 | CURRENT |
MR TERRY DOUGLAS JAMES CLEAR | Apr 1970 | British | Director | 2019-03-01 | CURRENT |
MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-31 | CURRENT | ||
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED | Corporate Secretary | 2005-07-07 UNTIL 2007-01-15 | RESIGNED | ||
MR DAVID ANDREW TURNER | Sep 1954 | British | Director | 2000-03-17 UNTIL 2011-01-20 | RESIGNED |
CATHERINE ANNE TURNER | Mar 1953 | British | Director | 2000-03-17 UNTIL 2010-04-01 | RESIGNED |
THOMAS MICHAEL RIPPON | Apr 1940 | British | Director | 2000-10-25 UNTIL 2006-03-13 | RESIGNED |
MR DAVID ANDREW TURNER | Sep 1954 | British | Secretary | 2000-03-17 UNTIL 2010-04-01 | RESIGNED |
COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 2000-03-16 UNTIL 2000-03-17 | RESIGNED | ||
SEAN RODERICK O'DONOVAN | Aug 1949 | Secretary | 2002-12-24 UNTIL 2005-07-07 | RESIGNED | |
BARRY GEORGE TUCK | Secretary | 2010-04-01 UNTIL 2019-07-31 | RESIGNED | ||
COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 2000-03-16 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniserve Holdings Limited | 2016-08-01 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Customs Insights Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £2,253,016 Cash £1,565,393 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 2,042,391 Cash 1,145,449 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 1,763,491 Cash -396,156 equity |