CUSTOMSPLUS LIMITED - CHESTER


Company Profile Company Filings

Overview

CUSTOMSPLUS LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
CUSTOMSPLUS LIMITED was incorporated 4 years ago on 21/11/2019 and has the registered number: 12327750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CUSTOMSPLUS LIMITED - CHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CHOLMONDELEY HOUSE
CHESTER
CH3 5AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUSTOMPLUS LIMITED (until 21/05/2020)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WOODS Mar 1972 British Director 2022-06-06 CURRENT
MRS SALLY ANN MCGOUGH Dec 1968 British Director 2020-09-09 CURRENT
MR DOMINIC KEVIN MCGOUGH Apr 1961 British Director 2022-06-06 CURRENT
MR CONOR ANDERSON Jul 1964 Irish Director 2022-06-06 CURRENT
MR VINCENT PYBIS MCGOUGH Feb 1937 British Director 2019-11-21 UNTIL 2020-05-15 RESIGNED
MR PAUL KLEIAN Jun 1959 English Director 2022-06-06 UNTIL 2023-07-03 RESIGNED
MR JACK DENIS ROBERTS Mar 1999 British Director 2020-05-12 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Mcgough 2023-03-01 4/1961 Ellesmere Port   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sally Ann Mcgough 2021-06-04 - 2023-03-01 12/1968 Ellesmere Port   Significant influence or control
Sally Ann Mcgough 2021-06-04 - 2021-06-04 Ellesmere Port   Cheshire Significant influence or control
Jack Denis Roberts 2020-05-21 - 2021-06-04 3/1999 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Vincent Pybis Mcgough 2019-11-21 - 2020-05-21 2/1937 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Customsplus_Limited_30_Nov_2022_companies_house_set_of_accounts.html 2023-12-01 30-11-2022 £4,505 Cash £129,881 equity
Customsplus_Limited_30_Nov_2021_companies_house_set_of_accounts.html 2022-09-01 30-11-2021 £47,021 Cash £29,304 equity
Customsplus Limited 30/11/2020 iXBRL 2021-08-21 30-11-2020 £1,838 Cash £53,448 equity

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