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CUSTOMS INSIGHTS CONSULTANCY LIMITED - Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
Company Information
- Company registration number
- 03948823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upminster Court
- 133 Hall Lane
- Upminster
- Essex
- RM14 1AL Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL UK
Management
- Managing Directors
- CLEAR, Terry Douglas James
- LIDDELL, Iain Robert
- Company secretaries
- BROOKS, Nicholas Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-16
- Age Of Company 2000-03-16 24 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Uniserve Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CFSP CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
✓
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CUSTOMS INSIGHTS CONSULTANCY LIMITED Company Description
- CUSTOMS INSIGHTS CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03948823. Its current trading status is "live". It was registered 2000-03-16. It was previously called CFSP CONSULTANCY LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Upminster Court .
Get CUSTOMS INSIGHTS CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Customs Insights Consultancy Limited - Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
- 2000-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03948823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03948823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-02-02) - AA01
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change-account-reference-date-company-previous-shortened (2021-02-03) - AA01
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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accounts-with-accounts-type-small (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
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keyboard_arrow_right 2015
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change-of-name-notice (2015-02-25) - CONNOT
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certificate-change-of-name-company (2015-02-25) - CERTNM
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02
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accounts-with-accounts-type-small (2013-01-04) - AA
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change-sail-address-company-with-old-address (2013-03-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-01) - TM02
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appoint-person-secretary-company-with-name (2010-06-01) - AP03
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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accounts-amended-with-made-up-date (2010-03-25) - AAMD
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change-sail-address-company (2010-06-01) - AD02
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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move-registers-to-sail-company (2010-06-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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certificate-change-of-name-company (2010-03-29) - CERTNM
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change-of-name-notice (2010-03-29) - CONNOT
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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accounts-amended-with-made-up-date (2009-07-03) - AAMD
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legacy (2009-04-16) - 363a
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legacy (2009-04-14) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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legacy (2008-01-24) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
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legacy (2007-03-02) - 288b
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legacy (2007-04-10) - 353
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legacy (2007-02-14) - 287
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accounts-amended-with-made-up-date (2007-07-19) - AAMD
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-04-13) - 363a
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legacy (2006-03-29) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 288b
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-03) - 288a
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legacy (2003-01-03) - 287
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accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA
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legacy (2003-08-22) - 395
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legacy (2003-03-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-17) - 287
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-18) - 363s
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legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
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incorporation-company (2000-03-16) - NEWINC
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 287
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legacy (2000-04-11) - 288b
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legacy (2000-04-19) - 288b
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legacy (2000-06-03) - 395
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legacy (2000-07-31) - 395
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resolution (2000-09-13) - RESOLUTIONS
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legacy (2000-09-13) - 123
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legacy (2000-09-13) - 88(2)R
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legacy (2000-10-20) - 88(2)R
