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Home > England & Wales Companies > CUSTODIAN HOLDINGS LIMITED
Company Information for

CUSTODIAN HOLDINGS LIMITED

THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD, ST16 1BY,
Company Registration Number
00436629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Custodian Holdings Ltd
CUSTODIAN HOLDINGS LIMITED was founded on 1947-06-09 and has its registered office in Newport Road. The organisation's status is listed as "Active - Proposal to Strike off". Custodian Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUSTODIAN HOLDINGS LIMITED
 
Legal Registered Office
THE HOLLIES
PO BOX 20
NEWPORT ROAD
STAFFORD
ST16 1BY
Other companies in ST16
 
Filing Information
Company Number 00436629
Company ID Number 00436629
Date formed 1947-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:33:22
Primary Source:Companies House
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Companies with same name CUSTODIAN HOLDINGS LIMITED
The following companies were found which have the same name as CUSTODIAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTODIAN HOLDINGS LIMITED CHARTER HOUSE, 5, PEMBROKE ROW, DUBLIN 2. Dissolved Company formed on the 1970-11-20
CUSTODIAN HOLDINGS PTY LTD Active Company formed on the 1997-03-18

Company Officers of CUSTODIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER GORDON HARRIS
 Director 2003-06-13
PAULA JAYNE WHITFIELD
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG GEORGE DONALDSON
 Director 2011-08-01 2016-03-31
KEVIN DAVID SMITH
 Director 2007-03-12 2011-07-31
GRAHAM ALLEN
 Company Secretary 2005-10-25 2011-03-18
SIMON EDWARD REDVERS LEE
 Director 2004-05-20 2008-01-11
GRAHAM ALLEN
 Director 2001-11-27 2007-01-31
DAVID JOHN LEE
 Company Secretary 2004-04-29 2005-10-07
GRAHAM JOHN SUTCH
 Company Secretary 2003-03-06 2004-04-06
GRAHAM JOHN SUTCH
 Director 2003-02-06 2004-04-06
KEVIN JAMES O'BOYLE
 Director 1999-04-19 2003-06-13
CHRISTOPHER JOHN CLIFTON
 Company Secretary 2002-04-25 2003-02-06
NORMAN CHARLES PORTER
 Director 1992-01-19 2002-07-31
STEPHEN JAMES SCOTT HART
 Company Secretary 1999-04-05 2002-04-29
JULIE CLAIRE POLLEY
 Director 1997-11-06 2001-10-31
PHILIP EDWARD READ
 Director 1997-02-01 1999-04-14
BRIAN JOHN ROBERTS
 Company Secretary 1992-01-19 1999-04-05
DAVID BAXTER NEWLANDS
 Director 1992-01-19 1997-07-07
MATTHEW CARR WATT PATTERSON
 Director 1992-01-19 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GORDON HARRIS STANHOPE PENSION SERVICES LIMITED Director 2005-03-11 CURRENT 1996-10-24 Liquidation
PETER GORDON HARRIS TELENT COMMUNICATIONS PENSION TRUST LIMITED Director 2003-06-13 CURRENT 1965-09-21 Active
PAULA JAYNE WHITFIELD STANHOPE PENSION SERVICES LIMITED Director 2016-03-31 CURRENT 1996-10-24 Liquidation
PAULA JAYNE WHITFIELD TELENT COMMUNICATIONS PENSION TRUST LIMITED Director 2016-03-31 CURRENT 1965-09-21 Active
PAULA JAYNE WHITFIELD LAWRENCE SHERIFF SCHOOL ACADEMY TRUST Director 2016-03-17 CURRENT 2014-03-27 Active
PAULA JAYNE WHITFIELD WHITFIELD CONSULTANTS LTD Director 2013-06-04 CURRENT 2013-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-10-14DS01Application to strike the company off the register
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MRS PAULA JAYNE WHITFIELD
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GEORGE DONALDSON
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0119/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Mr Peter Gordon Harris on 2013-07-31
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-02-26AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-01-19AR0119/01/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-08-05AP01DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM ALLEN
2011-02-18AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-06-18MG01Particulars of a mortgage or charge / charge no: 2
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-08AR0119/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010
2009-12-23AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-01-21363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-14288bDIRECTOR RESIGNED
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-04-12288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2007-01-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-19363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03288aNEW SECRETARY APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-01-27363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: THE HOLLIES PO BOX 20 NEWPORT ROAD STAFFORD ST17 1BY
2004-01-27363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-04-29288cSECRETARY'S PARTICULARS CHANGED
2003-04-27288aNEW SECRETARY APPOINTED
2003-04-27363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-08-10288bDIRECTOR RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-01-25363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-10288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: PO BOX 20 LICHFIELD ROAD STAFFORD ST17 4LN
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-01-25363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CUSTODIAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTODIAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-18 Outstanding COMMERCIAL DEVELOPMENT PROJECTS LIMITED AND BIRCHWOOD PALACE LIMITED
LEGAL MORTGAGE 2010-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTODIAN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTODIAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTODIAN HOLDINGS LIMITED
Trademarks
We have not found any records of CUSTODIAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTODIAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CUSTODIAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTODIAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTODIAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTODIAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST16 1BY