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Company Information for CUSTOMS SUPPORT GROUP UK LIMITED
C/O UK CUSTOMS SOLUTIONS LIMITED UNIT 4, SUITE 16, ORWELL HOUSE,, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3AQ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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CUSTOMS SUPPORT GROUP UK LIMITED | |
Legal Registered Office | |
C/O UK CUSTOMS SOLUTIONS LIMITED UNIT 4, SUITE 16, ORWELL HOUSE, FERRY LANE FELIXSTOWE SUFFOLK IP11 3AQ | |
Company Number | 13614174 | |
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Company ID Number | 13614174 | |
Date formed | 2021-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 08/10/2022 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB390338784 |
Last Datalog update: | 2024-11-05 15:54:24 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DANIEL FREDERICK CULVERHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND ROBERT HISCOCK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK ROBBERT WEERMEIJER | ||
DIRECTOR APPOINTED MR JOHN EVERT WEGMAN | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
14/07/23 STATEMENT OF CAPITAL GBP 21808388 | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
22/12/22 STATEMENT OF CAPITAL GBP 21808387 | ||
Notification of Customs Support Group B.V. as a person with significant control on 2021-09-10 | ||
Notification of Customs Support Group B.V. as a person with significant control on 2021-09-10 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
Solvency Statement dated 28/06/22 | ||
Statement by Directors | ||
Statement of capital on GBP 350,000 | ||
CESSATION OF ROSS OLIVER GOSLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRYNLEY JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS OLIVER GOSLING | ||
APPOINTMENT TERMINATED, DIRECTOR BRYNLEY JAMES WARD | ||
DIRECTOR APPOINTED MR GARY RICHARD HARROLD | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 136141740002 | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM C/O Pickhill Business Centre Unit 15 Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM C/O Pickhill Business Centre Unit 15 Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 136141740001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 136141740001 | |
Withdrawal of a person with significant control statement on 2021-12-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYNLEY JAMES WARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS OLIVER GOSLING | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYNLEY JAMES WARD | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-13 | |
AP01 | DIRECTOR APPOINTED PAUL VAN GOOL | |
SH01 | 06/10/21 STATEMENT OF CAPITAL GBP 6100000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUSTOMS SUPPORT GROUP UK LIMITED are:
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. |