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 - GUILDFORD

This company is listed in the following categories:
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)

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

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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

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