CUSTOMSPLUS SERVICES LIMITED
Non-Trading
General Information
NAME
CUSTOMSPLUS SERVICES LIMITED
COMPANY NUMBER
12372240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2020
07/11/2022
CONDATA GLOBAL LTD
View all previous names
WIDNES
WA8 9LH
23 Farnworth Street
WIDNES
WA8 9LH
Cholmondley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOMSPLUS SERVICES 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 CUSTOMSPLUS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMSPLUS SERVICES 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 |
|---|---|---|---|---|
|
04/06/2021 - Present (3 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - 16/05/2020 (4 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/05/2020 - 04/06/2021 (1years) Born in Mar 1999 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Sally Ann McGough (930189459) Appointed |
| 07/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Dominic Kevin McGough (911950237) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Dominic Kevin McGough (928393065) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Change in Reg. Office |
| 20/05/2020 | New Board Member Jack Denis Roberts (926972013) Appointed |
| 20/05/2020 | Vincent Pybis McGough (921817505) has left the board |
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