CUSTOMS CLEARANCE LIMITED - FELTHAM


Company Profile Company Filings

Overview

CUSTOMS CLEARANCE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
CUSTOMS CLEARANCE LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719890. The accounts status is FULL and accounts are next due on 30/09/2024.

CUSTOMS CLEARANCE LIMITED - FELTHAM

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 RADIUS PARK
FELTHAM
MIDDLESEX
TW14 0NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT GRUNDY Dec 1975 British Director 2022-11-01 CURRENT
VALERIE DUBUISSON Jul 1976 French Director 2021-02-01 CURRENT
MR STUART PATRICK JAMES CAMPEY Mar 1976 British Director 2022-06-01 CURRENT
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
MR ALISTAIR MARK WOOD Feb 1985 British Director 2016-06-29 UNTIL 2021-02-11 RESIGNED
DAVID WILLIAMS Sep 1961 British Director 1999-03-12 UNTIL 1999-03-22 RESIGNED
BRYAN NUTTYCOMBE Mar 1957 British Director 1999-04-15 UNTIL 2000-06-02 RESIGNED
MRS MORTY LANGSLOW Jan 1950 British Director 2016-06-29 UNTIL 2021-02-11 RESIGNED
MR BRIAN KELLY Feb 1961 British Director 1999-04-15 UNTIL 2019-09-19 RESIGNED
MR RICHARD GENRAULT Feb 1974 French Director 2021-02-01 UNTIL 2023-01-31 RESIGNED
MR CHARLES CHITOLIE Jul 1961 British Director 1999-04-15 UNTIL 2000-05-17 RESIGNED
MR RUDOLPH BERTIE Sep 1968 British Director 1999-04-15 UNTIL 2022-05-31 RESIGNED
MR BRIAN KELLY Feb 1961 British Secretary 1999-04-15 UNTIL 2019-09-19 RESIGNED
MR RUDOLPH BERTIE Secretary 2019-09-19 UNTIL 2022-06-10 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linehaul Express Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENCY SECTOR MANAGEMENT (U.K.) LIMITED ASHFORD Active SMALL 62012 - Business and domestic software development
LINEHAUL EXPRESS LIMITED COLNBROOK Active FULL 52290 - Other transportation support activities
WESTBAY DISTRIBUTION LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BRIDGES WORLDWIDE (UK) LIMITED GERRARDS CROSS ENGLAND Active SMALL 52242 - Cargo handling for air transport activities
RPX LIMITED COLNBROOK Dissolved... 52290 - Other transportation support activities
CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED FELTHAM Dissolved... DORMANT 99999 - Dormant Company
PARCEL JUICE LTD FELTHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CC COLLECT LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ZIPX UK LIMITED COLNBROOK UNITED KINGDOM Dissolved... DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CUSTOMS CLEARANCE LIMITED 2016-11-23 29-02-2016 £190,370 Cash £-221,269 equity
Abbreviated Company Accounts - CUSTOMS CLEARANCE LIMITED 2015-11-24 28-02-2015 £173,869 Cash £65,122 equity
Abbreviated Company Accounts - CUSTOMS CLEARANCE LIMITED 2014-09-10 28-02-2014 £468,279 Cash £-512,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
BRINK'S (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ICS INSPECTION AND CONTROL SERVICES LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDFORD FREIGHT (U.K.) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRINK'S GLOBAL SERVICES, LTD. FELTHAM UNITED KINGDOM Active FULL 52242 - Cargo handling for air transport activities
ICS INCORPORATION LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDFORD LOGISTICS (UK) LIMITED FELTHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECMS EXPRESS (UK) LTD FELTHAM ENGLAND Active SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
R J WALKER HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.