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CUSTOMS CLEARANCE LIMITED

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CUSTOMS CLEARANCE LIMITED

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Key Data

Status

Active

Company No.

03719890

Incorporation date

25/02/1999

Size

Full

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Radius Park, Faggs Road, Feltham, Middlesex TW14 0NGCopy
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Latest events (Record since 25/02/1999)
dot icon17/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon09/10/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon19/02/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon03/10/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon10/11/2022
Appointment of Mr Mark Robert Grundy as a director on 2022-11-01
View PDF (2 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon10/06/2022
Termination of appointment of Rudolph Bertie as a secretary on 2022-06-10
View PDF (1 pages)
dot icon10/06/2022
Appointment of Mr Stuart Patrick James Campey as a director on 2022-06-01
View PDF (2 pages)
dot icon09/06/2022
Termination of appointment of Rudolph Bertie as a director on 2022-05-31
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (20 pages)
dot icon24/02/2021
Termination of appointment of Alistair Mark Wood as a director on 2021-02-11
View PDF (1 pages)
dot icon24/02/2021
Termination of appointment of Morty Langslow as a director on 2021-02-11
View PDF (1 pages)
dot icon04/02/2021
Appointment of Valerie Dubuisson as a director on 2021-02-01
View PDF (2 pages)
dot icon04/02/2021
Appointment of Mr Richard Genrault as a director on 2021-02-01
View PDF (2 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon11/01/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon11/01/2021
Resolutions
View PDF (1 pages)
dot icon19/12/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon20/01/2020
Change of details for Linehaul Express Limited as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon20/01/2020
Change of details for Linehaul Express Limited as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon17/01/2020
Change of details for Linehaul Express Limited as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon19/09/2019
Appointment of Mr Rudolph Bertie as a secretary on 2019-09-19
View PDF (2 pages)
dot icon19/09/2019
Termination of appointment of Brian Kelly as a secretary on 2019-09-19
View PDF (1 pages)
dot icon19/09/2019
Termination of appointment of Brian Kelly as a director on 2019-09-19
View PDF (1 pages)
dot icon05/09/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon21/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon04/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon04/01/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon29/06/2016
Appointment of Morty Langslow as a director on 2016-06-29
View PDF (2 pages)
dot icon29/06/2016
Appointment of Alistair Mark Wood as a director on 2016-06-29
View PDF (2 pages)
dot icon04/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon22/07/2015
Registered office address changed from Unit 1 Metro Centre St Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 2015-07-22
View PDF (1 pages)
dot icon30/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon07/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon28/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-02-29
View PDF (9 pages)
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon13/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon28/11/2011
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 2011-11-28
View PDF (2 pages)
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon16/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon04/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon04/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/04/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon10/03/2008
Return made up to 17/02/08; no change of members
View PDF (8 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon01/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2007
Return made up to 17/02/07; full list of members
View PDF (8 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (8 pages)
dot icon13/03/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (8 pages)
dot icon15/03/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon12/08/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon28/02/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (8 pages)
dot icon28/02/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon16/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/05/2003
Return made up to 25/02/03; full list of members
View PDF (7 pages)
dot icon02/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon30/04/2002
Return made up to 22/02/02; full list of members
View PDF (7 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (8 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Return made up to 25/02/01; full list of members
View PDF (7 pages)
dot icon12/02/2001
Director resigned
View PDF (1 pages)
dot icon16/01/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/01/2001
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon06/10/2000
Registered office changed on 06/10/00 from: 12 sarsby drive staines middlesex TW19 5AT
View PDF (2 pages)
dot icon26/09/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2000
Director resigned
View PDF (2 pages)
dot icon25/05/2000
Director resigned
View PDF (2 pages)
dot icon02/06/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/05/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon17/03/1999
Secretary resigned
View PDF (1 pages)
dot icon17/03/1999
Director resigned
View PDF (1 pages)
dot icon17/03/1999
Registered office changed on 17/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon25/02/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grundy, Mark Robert
Director
01/11/2022 - Present
3
Genrault, Richard
Director
01/02/2021 - 31/01/2023
1
Campey, Stuart Patrick James
Director
01/06/2022 - Present
1
Dubuisson, Valerie
Director
01/02/2021 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOMS CLEARANCE LIMITED

CUSTOMS CLEARANCE LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at Unit 4 Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOMS CLEARANCE LIMITED?

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CUSTOMS CLEARANCE LIMITED is currently Active. It was registered on 25/02/1999 .

Where is CUSTOMS CLEARANCE LIMITED located?

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CUSTOMS CLEARANCE LIMITED is registered at Unit 4 Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG.

What does CUSTOMS CLEARANCE LIMITED do?

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CUSTOMS CLEARANCE LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for CUSTOMS CLEARANCE LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-09 with no updates.