KGH CUSTOMS SERVICES UK LTD - LONDON


Company Profile Company Filings

Overview

KGH CUSTOMS SERVICES UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
KGH CUSTOMS SERVICES UK LTD was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KGH CUSTOMS SERVICES UK LTD - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52220 - Service activities incidental to water transportation
52230 - Service activities incidental to air transportation

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

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
K G H (UK) LIMITED (until 05/02/2018)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STEPHEN JEFFREYS May 1981 British Director 2023-04-27 CURRENT
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2023-04-27 CURRENT
RICHARD GEORGE HUNWICKE Jun 1947 British Director 2001-11-26 UNTIL 2004-06-03 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2001-09-24 RESIGNED
MRS DANIELLE CRAWFORD Secretary 2021-06-18 UNTIL 2023-06-19 RESIGNED
MRS IAN MACKENZIE Mar 1956 British Secretary 2001-09-24 UNTIL 2005-01-01 RESIGNED
JAN ERIK HERMANSETER Apr 1963 Norwegian Director 2001-09-24 UNTIL 2016-02-15 RESIGNED
MRS IAN MACKENZIE Mar 1956 British Director 2004-06-03 UNTIL 2005-01-01 RESIGNED
MR MAGNUS LIDSTEDT Apr 1971 Swedish Director 2022-04-01 UNTIL 2023-04-27 RESIGNED
MR JAN MAGNUS LIDSTEDT Apr 1971 Swedish Director 2020-07-01 UNTIL 2020-09-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2001-09-24 RESIGNED
MR DESMOND HISCOCK Aug 1960 Austrian Director 2018-12-03 UNTIL 2020-07-01 RESIGNED
MR LARS RUNE EURENIUS BORJESSON Apr 1964 Swedish Director 2016-11-14 UNTIL 2018-12-03 RESIGNED
MR VIDAR GUNDERSEN Aug 1963 Swedish Director 2016-02-15 UNTIL 2016-11-14 RESIGNED
MR DEV DHINGRA Nov 1986 Indian Director 2021-06-24 UNTIL 2022-03-31 RESIGNED
MR RICHARD JOHN BURROWS Dec 1977 British Director 2020-09-01 UNTIL 2023-04-25 RESIGNED
JOHNSON HUNT (UK) LIMITED Corporate Secretary 2005-01-01 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.P. Møller - Mærsk A/S 2020-09-23 1263 Kobenhavn K   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPORT & HOLT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ROYAL MAIL LINES,LIMITED LONDON ... DORMANT 74990 - Non-trading company
DFDS LOGISTICS SERVICES LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
MAERSK HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 52290 - Other transportation support activities
MAERSK LOGISTICS AND SERVICES UK LTD LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
THE AUTOMATED CUSTOMS AND INTERNATIONAL TRADE ASSOCIATION HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BOAST INTERNATIONAL LIMITED FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
INTERPOST LTD. SLOUGH UNITED KINGDOM Active SMALL 53100 - Postal activities under universal service obligation
ASHFORD APPLICATIONS LIMITED TENTERDEN Active SMALL 62020 - Information technology consultancy activities
1ST AVAILABLE FREIGHT LIMITED WYMONDHAM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DUTY MANAGEMENT SERVICES LIMITED TENTERDEN ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RAGGED EDGE CONSULTING LIMITED GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CUSTOMS CONSULTANCY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
UK CUSTOMS SOLUTIONS LTD FELIXSTOWE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CUSTOMS SUPPORT LTD TENTERDEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TLC DIGITAL SERVICES LIMITED EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CUSTOMS SUPPORT GROUP UK LIMITED FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £833,960 Cash £-2,377,189 equity
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-12-2020 £2,396,085 Cash £-609,185 equity
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019 £48,787 Cash £-636,607 equity
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £23,061 Cash £-265,471 equity
KGH Customs Services UK Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-10 31-12-2017 £248 Cash £248 equity
KGH (UK) Limited - Accounts to registrar - small 17.1.1 2017-05-25 31-12-2016 £248 Cash £248 equity
KGH (UK) Limited - Limited company - abbreviated - 11.9 2016-02-06 31-12-2015 £248 Cash £248 equity
KGH (UK) Limited - Limited company - abbreviated - 11.6 2015-02-17 31-12-2014 £248 Cash £248 equity

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GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied