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
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PREVIOUS NAMES
15/12/2015
25/10/2016
SHOO 619 LIMITED
MANCHESTER
M50 3SG
Telephone: 04845519087
TPS: No
Clippers Quay
Salford
Lancashire
M50 3XP
Telephone: 5190878
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 DIGITAL LIMITED | Non-Trading | View Report |
| CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
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/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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 26 Past: 34 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) 15/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 02/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 07/06/2023 | Alexander Peter Wilson (929451387) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Alexander Peter Wilson (929451387) Appointed |
| 22/09/2022 | Timothy Roland Levett (900258635) has left the board |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Gavin Stuart Tucker (924936255) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Robert Kendall Jenkins (907567823) has left the board |
| 09/04/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Robert Kendall Jenkins (907567823) Appointed |
| 11/02/2019 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 11/02/2019 | Andrew William Leach (906157554) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | James Anthony O'Neill (921297682) has left the board |
| 11/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Board Member John Corbitt Barnsley (907960886) Appointed |
| 29/08/2016 | New Board Member Andrew William Leach (906157554) Appointed |
| 29/08/2016 | New Board Member James O'Neill (921297682) Appointed |
| 29/08/2016 | New Board Member Neil Sheppard (921297714) Appointed |
| 29/08/2016 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 29/08/2016 | Christopher John Garnett (917088210) has left the board |
| 31/12/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 31/12/2015 | SHOOSMITHS SECRETARIES LIMITED (920354267) has left the board |
| 24/12/2015 | Christopher John Garnett (920354168) has left the board |
| 24/12/2015 | New Board Member Christopher John Garnett (917088210) Appointed |
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