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CUSTOMS INSIGHTS CONSULTANCY LIMITED - Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
Company Information
- Company registration number
- 03948823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upminster Court
- 133 Hall Lane
- Upminster
- Essex
- RM14 1AL Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL UK
Management
- Managing Directors
- CLEAR, Terry Douglas James
- LIDDELL, Iain Robert
- Company secretaries
- BROOKS, Nicholas Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-16
- Age Of Company 2000-03-16 24 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Uniserve Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CFSP CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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CUSTOMS INSIGHTS CONSULTANCY LIMITED Company Description
- CUSTOMS INSIGHTS CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03948823. Its current trading status is "live". It was registered 2000-03-16. It was previously called CFSP CONSULTANCY LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Upminster Court .
Get CUSTOMS INSIGHTS CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Customs Insights Consultancy Limited - Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
- 2000-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-02-02) - AA01
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change-account-reference-date-company-previous-shortened (2021-02-03) - AA01
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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accounts-with-accounts-type-small (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-25) - CONNOT
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certificate-change-of-name-company (2015-02-25) - CERTNM
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02
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accounts-with-accounts-type-small (2013-01-04) - AA
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change-sail-address-company-with-old-address (2013-03-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-01) - TM02
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appoint-person-secretary-company-with-name (2010-06-01) - AP03
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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accounts-amended-with-made-up-date (2010-03-25) - AAMD
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change-sail-address-company (2010-06-01) - AD02
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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move-registers-to-sail-company (2010-06-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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certificate-change-of-name-company (2010-03-29) - CERTNM
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change-of-name-notice (2010-03-29) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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accounts-amended-with-made-up-date (2009-07-03) - AAMD
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legacy (2009-04-16) - 363a
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legacy (2009-04-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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legacy (2008-01-24) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
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legacy (2007-03-02) - 288b
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legacy (2007-04-10) - 353
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legacy (2007-02-14) - 287
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accounts-amended-with-made-up-date (2007-07-19) - AAMD
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-04-13) - 363a
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legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 288b
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288a
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legacy (2003-01-03) - 287
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accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA
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legacy (2003-08-22) - 395
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-17) - 287
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-04-18) - 363s
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-03-16) - NEWINC
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 287
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legacy (2000-04-11) - 288b
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legacy (2000-04-19) - 288b
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legacy (2000-06-03) - 395
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legacy (2000-07-31) - 395
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resolution (2000-09-13) - RESOLUTIONS
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legacy (2000-09-13) - 123
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legacy (2000-09-13) - 88(2)R
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legacy (2000-10-20) - 88(2)R