CUSTOMS INSIGHTS CONSULTANCY LIMITED - UPMINSTER


Company Profile Company Filings

Overview

CUSTOMS INSIGHTS CONSULTANCY LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
CUSTOMS INSIGHTS CONSULTANCY LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03948823. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUSTOMS INSIGHTS CONSULTANCY LIMITED - UPMINSTER

This company is listed in the following categories:
52290 - Other transportation support 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

UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL

This Company Originates in : United Kingdom
Previous trading names include:
CFSP CONSULTANCY LIMITED (until 25/02/2015)
CFSP SERVICES LTD (until 29/03/2010)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT LIDDELL Jun 1963 British Director 2010-04-01 CURRENT
MR TERRY DOUGLAS JAMES CLEAR Apr 1970 British Director 2019-03-01 CURRENT
MR NICHOLAS KEVIN BROOKS Secretary 2019-07-31 CURRENT
COUNTRYWIDE COMPANY SECRETARIES LTD Corporate Nominee Secretary 2000-03-16 UNTIL 2000-03-17 RESIGNED
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED Corporate Secretary 2005-07-07 UNTIL 2007-01-15 RESIGNED
MR DAVID ANDREW TURNER Sep 1954 British Director 2000-03-17 UNTIL 2011-01-20 RESIGNED
CATHERINE ANNE TURNER Mar 1953 British Director 2000-03-17 UNTIL 2010-04-01 RESIGNED
THOMAS MICHAEL RIPPON Apr 1940 British Director 2000-10-25 UNTIL 2006-03-13 RESIGNED
MR DAVID ANDREW TURNER Sep 1954 British Secretary 2000-03-17 UNTIL 2010-04-01 RESIGNED
BARRY GEORGE TUCK Secretary 2010-04-01 UNTIL 2019-07-31 RESIGNED
SEAN RODERICK O'DONOVAN Aug 1949 Secretary 2002-12-24 UNTIL 2005-07-07 RESIGNED
COUNTRYWIDE COMPANY DIRECTORS LTD Corporate Nominee Director 2000-03-16 UNTIL 2000-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniserve Holdings Limited 2016-08-01 Upminster   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Customs Insights Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £2,253,016 Cash £1,565,393 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 2,042,391 Cash 1,145,449 equity
ACCOUNTS - Final Accounts 2021-07-01 30-06-2020 1,763,491 Cash -396,156 equity

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