CUSTODIAN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CUSTODIAN CAPITAL LIMITED
COMPANY NUMBER
06504305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/02/2008
(16 years and 10 months old)
WEBSITE
www.custodiancapital.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/10/2008
19/05/2010
NORTH STAR PENSIONS LIMITED
View all previous names
LEICESTER
LE1 6RU
Telephone: 01162408740
TPS: No
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Telephone: 2408740
Credit Risk Overview
Want to learn more about CUSTODIAN CAPITAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTIOLI WOODS PLC | Active - Accounts Filed | View Report |
| CUSTODIAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| APUK14001 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/04/2024 | Ravi Singh Tara (926418661) has left the board |
| 23/04/2024 | Michael David Wright (928408044) has left the board |
Credit Risk Overview
Want to learn more about CUSTODIAN CAPITAL 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 CUSTODIAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODIAN CAPITAL 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 |
|---|---|---|---|---|
|
12/03/2010 - Present (14 years and 9 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/03/2010 - Present (14 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 123 |
View Report |
|
24/05/2018 - Present (6 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 52 |
View Report |
|
17/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (1years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/04/2024 | Ravi Singh Tara (926418661) has left the board |
| 23/04/2024 | Michael David Wright (928408044) has left the board |
| 08/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member William Robert Nixon (928722151) Appointed |
| 09/01/2024 | New Board Member William Alexander Kennedy (913687192) Appointed |
| 08/01/2024 | New Board Member William Robert Nixon (931766770) Appointed |
| 10/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Michael Wright (928408044) Appointed |
| 15/04/2021 | New Company Secretary Edward Moore (928197322) Appointed |
| 03/03/2021 | New Board Member Ravi Tara (926418661) Appointed |
| 24/02/2021 | New Board Member Ravi Tara (927998369) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | Murray Beveridge Smith (910610042) has left the board |
| 27/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Mark Antony Smith (915493278) has left the board |
| 13/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 28/05/2018 | New Board Member Edward James Moore (924148059) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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
