CUSTODIAN INVESTMENTS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
CUSTODIAN INVESTMENTS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
CUSTODIAN INVESTMENTS LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997456. The accounts status is DORMANT.
CUSTODIAN INVESTMENTS LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997456. The accounts status is DORMANT.
CUSTODIAN INVESTMENTS LIMITED - GUILDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
FLAT 3 BIRTLEY HOUSE BIRTLEY ROAD
GUILDFORD
GU5 0LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED (until 19/01/2004)
CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED (until 19/01/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2022 | 04/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FLEMING | Feb 1942 | Irish | Director | CURRENT | |
MR JAMES MALCOLM PATON | Dec 1932 | British | Director | RESIGNED | |
JOHN FLEMING | Feb 1942 | Irish | Secretary | 1996-03-05 UNTIL 2004-03-31 | RESIGNED |
MR JAMES MALCOLM PATON | Dec 1932 | British | Secretary | 1993-04-30 UNTIL 1996-03-05 | RESIGNED |
DAVID ANTHONY STOKES | May 1938 | British | Secretary | 2004-03-31 UNTIL 2020-07-01 | RESIGNED |
MARTYN ROBERTS COFFEE | Secretary | RESIGNED | |||
JACQUELINE JEAN GROSSART | May 1962 | British | Director | 2001-03-12 UNTIL 2003-05-25 | RESIGNED |
BRIAN PETER SMITH | Apr 1932 | British | Director | RESIGNED | |
ANNE LOUISE SLANEY | Oct 1945 | British | Director | 1994-11-24 UNTIL 1995-06-30 | RESIGNED |
MR CHRISTOPHER DENIS WAUGH | Feb 1956 | British | Director | 1994-11-24 UNTIL 1998-05-08 | RESIGNED |
MR JOHN NICHOLAS HARRISON | Jan 1933 | British | Director | RESIGNED | |
MALCOLM NEIL CHAPMAN | Dec 1935 | British | Director | RESIGNED | |
MR PHILIP EWART CRAIG | Jul 1949 | British | Director | 1995-12-01 UNTIL 2004-03-31 | RESIGNED |
MARTYN ROBERTS COFFEE | Nov 1941 | British | Director | RESIGNED | |
SIR ADRIAN MARMADUKE FRANCIS WILLIAM BLENNERHASSETT | May 1940 | British | Director | RESIGNED | |
ARTHUR STEPHEN DENNIS BARRETT | Jul 1907 | British | Director | RESIGNED | |
CEASAR NICHOLAS ANQUILLARE | Jun 1956 | American | Director | 1997-01-01 UNTIL 2001-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Fleming | 2018-04-19 | 2/1942 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Heritage Trust Limited | 2016-04-07 - 2018-04-19 | St Peter Port Guernsey | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CUSTODIAN_INVESTMENTS_LIM - Accounts | 2021-12-31 | 31-03-2021 | £10,000 Cash £10,695 equity |
CUSTODIAN_INVESTMENTS_LIM - Accounts | 2021-03-31 | 31-03-2020 | £10,000 Cash £10,000 equity |
Accounts Submission | 2019-05-03 | 31-03-2019 | £21,789 Cash £22,009 equity |
Accounts Submission | 2018-03-22 | 30-11-2017 | £26,544 Cash £25,901 equity |
Abbreviated Company Accounts - CUSTODIAN INVESTMENTS LIMITED | 2017-11-15 | 30-11-2016 | £21,789 Cash £22,184 equity |
CUSTODIAN INVESTMENTS LIMITED Accounts filed on 30-11-2015 | 2016-03-24 | 30-11-2015 | £21,795 Cash £22,162 equity |