CUSTOMS AND TRADE COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOMS AND TRADE COMPLIANCE LIMITED
COMPANY NUMBER
12239266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
02/10/2019
(5 years and 2 months old)
WEBSITE
cutraco.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02081446408
TPS: No
71 Anerley Park
London
SE20 8NU
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about CUSTOMS AND TRADE COMPLIANCE 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 |
|---|---|---|
| CUSTOMS AND TRADE CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS AND TRADE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOMS AND TRADE COMPLIANCE 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 AND TRADE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMS AND TRADE COMPLIANCE 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 |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMS AND TRADE CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS AND TRADE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Philip Ashley Griffiths (929475581) Appointed |
| 15/04/2022 | New Board Member Matthew Robert Hardgrave (903183376) Appointed |
| 15/04/2022 | Maria Jacinta Odems-Meijer (923876308) has left the board |
| 15/04/2022 | Maria Jacinta Odems-Meijer (926298171) has left the board |
| 09/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement 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
