CUSTODIANDC LIMITED

Overview

Company Name	CUSTODIANDC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07878023
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSTODIANDC LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CUSTODIANDC LIMITED located?

Registered Office Address	Unit 11 Newtons Court Crossways Business Park DA2 6QL Dartford England
Undeliverable Registered Office Address	No

What are the latest accounts for CUSTODIANDC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUSTODIANDC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for CUSTODIANDC LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Registered office address changed from Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Unit 11 Newtons Court Crossways Business Park Dartford DA2 6QL on Apr 08, 2026	1 pages	AD01

Dec 24, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 03, 2024	Satisfaction of charge 078780230002 in full	1 pages	MR04

Apr 16, 2024	Termination of appointment of Amy Jane Young as a director on Apr 15, 2024	1 pages	TM01

Mar 27, 2024	Registration of charge 078780230003, created on Mar 22, 2024	54 pages	MR01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Termination of appointment of Samantha Jane Clarke as a director on Sep 12, 2022	1 pages	TM01

Aug 01, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 21, 2021	Satisfaction of charge 078780230001 in full	1 pages	MR04

Dec 17, 2021	Registration of charge 078780230002, created on Dec 17, 2021	33 pages	MR01

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 06, 2021	Appointment of Mrs Samantha Jane Clarke as a director on Jan 01, 2021	2 pages	AP01

Dec 30, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Appointment of Ms Amy Jane Young as a director on Dec 07, 2020	2 pages	AP01

Sep 16, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Amended total exemption full accounts made up to Dec 31, 2018	8 pages	AAMD

Apr 09, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CUSTODIANDC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINCH, Rowland Stephen Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	Feb 08, 2012		Director	Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	United Kingdom	British	1964-3	36744580006
WILLIAMS, Robert Michael Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	Aug 19, 2013		Director	Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	United Kingdom	British	1981-5	133110780002
CLARKE, Samantha Jane New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent	Jan 01, 2021	Sep 12, 2022	Director	New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent	United Kingdom	British	1970-1	160425690001
MILES, Geoffrey Arthur 34 Radnor Cliff Sandgate CT20 2JL Folkestone Apartment 10 Kent United Kingdom	Dec 12, 2011	Aug 02, 2012	Director	34 Radnor Cliff Sandgate CT20 2JL Folkestone Apartment 10 Kent United Kingdom	United Kingdom	British	1951-12	57178510006
WILLIAMS, Robert Michael Vinters Park ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	Aug 01, 2012	Aug 02, 2012	Director	Vinters Park ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	United Kingdom	British	1981-5	133110780001
YOUNG, Amy Jane New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent	Dec 07, 2020	Apr 15, 2024	Director	New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent	United Kingdom	British	1983-8	278021710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTODIANDC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rowland Stephen Kinch Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	Apr 06, 2016	Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Michael Williams Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	Apr 06, 2016	Newtons Court Crossways Business Park DA2 6QL Dartford Unit 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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