CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED
Overview
| Company Name | CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11296330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED located?
| Registered Office Address | The Junction Merchants Quay Salford M50 3SG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Gavin Stuart Tucker on Jun 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Neil Bryn Sheppard on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Customs Connect Digital Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Hq Clippers Quay the Quays Salford Manchester Greater Manchester M50 3XP United Kingdom to The Junction Merchants Quay Salford Manchester M50 3SG on Feb 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Stuart Tucker as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Robert Kendall Jenkins as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD02 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Anthony O'neill as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Who are the officers of CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Neil Bryn | Director | Merchants Quay Salford M50 3SG Manchester The Junction England | United Kingdom | British | Ceo | 244953340001 | ||||
| TUCKER, Gavin Stuart | Director | Merchants Quay Salford M50 3SG Manchester The Junction England | England | English | Director | 249362550002 | ||||
| JENKINS, Robert Kendall | Director | The Quays Salford M50 3XP Manchester Hq Clippers Quay Greater Manchester United Kingdom | United Kingdom | British | Director | 242665870001 | ||||
| O'NEILL, James Anthony | Director | The Quays Salford M50 3XP Manchester Hq Clippers Quay Greater Manchester United Kingdom | United Kingdom | British | Director | 212976820001 |
Who are the persons with significant control of CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Customs Connect Digital Limited | Apr 06, 2018 | Merchants Quay Salford M50 3SG Manchester The Junction England | No | ||||||||||
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Natures of Control
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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. - license: CC0