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CUSTOMS INSIGHTS CONSULTANCY LIMITED

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CUSTOMS INSIGHTS CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

03948823

Incorporation date

16/03/2000

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1ALCopy
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Latest events (Record since 16/03/2000)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon11/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon19/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon21/12/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
View PDF (1 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon30/06/2021
Accounts for a small company made up to 2020-06-30
View PDF (12 pages)
dot icon03/02/2021
Previous accounting period shortened from 2020-07-01 to 2020-06-30
View PDF (1 pages)
dot icon02/02/2021
Previous accounting period extended from 2020-03-31 to 2020-07-01
View PDF (1 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon24/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (20 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon06/08/2019
Appointment of Mr Nicholas Kevin Brooks as a secretary on 2019-07-31
View PDF (2 pages)
dot icon06/08/2019
Termination of appointment of Barry George Tuck as a secretary on 2019-07-31
View PDF (1 pages)
dot icon05/03/2019
Appointment of Mr Terry Douglas James Clear as a director on 2019-03-01
View PDF (2 pages)
dot icon08/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (19 pages)
dot icon02/10/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (16 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon11/01/2017
Full accounts made up to 2016-03-31
View PDF (18 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2016
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon24/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2015
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2015
Change of name notice
View PDF (3 pages)
dot icon06/01/2015
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon04/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon20/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Register inspection address has been changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England
View PDF (1 pages)
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon04/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon22/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/12/2011
Registered office address changed from London Mega Terminal Thurrock Park Road Tilbury Essex RM18 7HD on 2011-12-20
View PDF (1 pages)
dot icon05/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon26/01/2011
Termination of appointment of David Turner as a director
View PDF (1 pages)
dot icon02/06/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/06/2010
Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England on 2010-06-02
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Mr David Andrew Turner on 2010-03-16
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Catherine Anne Turner on 2010-03-16
View PDF (2 pages)
dot icon01/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2010
Registered office address changed from 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA on 2010-06-01
View PDF (1 pages)
dot icon01/06/2010
Appointment of Barry George Tuck as a secretary
View PDF (1 pages)
dot icon01/06/2010
Appointment of Iain Robert Liddell as a director
View PDF (2 pages)
dot icon01/06/2010
Termination of appointment of Catherine Turner as a director
View PDF (1 pages)
dot icon01/06/2010
Termination of appointment of David Turner as a secretary
View PDF (1 pages)
dot icon29/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon29/03/2010
Change of name notice
View PDF (2 pages)
dot icon25/03/2010
Amended accounts made up to 2009-03-31
View PDF (7 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon03/07/2009
Amended accounts made up to 2008-03-31
View PDF (7 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon16/04/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon14/04/2009
Director and secretary's change of particulars / david turner / 14/04/2009
View PDF (1 pages)
dot icon14/04/2009
Director's change of particulars / catherine turner / 14/04/2009
View PDF (1 pages)
dot icon28/04/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Registered office changed on 24/01/08 from: rooms 16-20 tighe house redbourne mere kirton lindsey lincolnshire DN21 4NW
View PDF (1 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon19/07/2007
Amended accounts made up to 2006-03-31
View PDF (8 pages)
dot icon10/04/2007
Return made up to 16/03/07; full list of members
View PDF (3 pages)
dot icon10/04/2007
Location of register of members
View PDF (1 pages)
dot icon02/03/2007
Secretary resigned
View PDF (1 pages)
dot icon26/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/02/2007
Registered office changed on 14/02/07 from: 2 market place brigg north lincolnshire DN20 8LH
View PDF (1 pages)
dot icon09/05/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon13/04/2006
Return made up to 16/03/06; full list of members
View PDF (3 pages)
dot icon29/03/2006
Director resigned
View PDF (1 pages)
dot icon07/07/2005
New secretary appointed
View PDF (1 pages)
dot icon07/07/2005
Secretary resigned
View PDF (1 pages)
dot icon21/03/2005
Return made up to 16/03/05; full list of members
View PDF (3 pages)
dot icon14/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon22/03/2004
Return made up to 16/03/04; full list of members
View PDF (8 pages)
dot icon16/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon22/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2003
Return made up to 16/03/03; full list of members
View PDF (8 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon03/01/2003
New secretary appointed
View PDF (2 pages)
dot icon03/01/2003
Registered office changed on 03/01/03 from: office 4 jack tighe building redbourne mere kirton lindsey lincolnshire DN21 4NW
View PDF (1 pages)
dot icon17/07/2002
Registered office changed on 17/07/02 from: 158 john ogaunts way belper derbyshire DE56 0DG
View PDF (1 pages)
dot icon07/03/2002
Return made up to 16/03/02; full list of members
View PDF (7 pages)
dot icon18/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon18/04/2001
Return made up to 16/03/01; full list of members
View PDF (7 pages)
dot icon17/01/2001
New director appointed
View PDF (2 pages)
dot icon20/10/2000
Ad 02/10/00--------- £ si 50@1=50 £ ic 150/200
View PDF (2 pages)
dot icon13/09/2000
Ad 25/08/00--------- £ si 149@1=149 £ ic 1/150
View PDF (2 pages)
dot icon13/09/2000
Nc inc already adjusted 25/08/00
View PDF (1 pages)
dot icon13/09/2000
Resolutions
View PDF (0 pages)
dot icon13/09/2000
Resolutions
View PDF (0 pages)
dot icon13/09/2000
Resolutions
View PDF (2 pages)
dot icon31/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/04/2000
Director resigned
View PDF (1 pages)
dot icon11/04/2000
Secretary resigned
View PDF (1 pages)
dot icon28/03/2000
Registered office changed on 28/03/00 from: 158 john ogaunts way belper derbyshire DE56 0DG
View PDF (1 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2000
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-16 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.15M
-
0.00
2.04M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liddell, Iain Robert
Director
01/04/2010 - Present
96
Clear, Terry Douglas James
Director
01/03/2019 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOMS INSIGHTS CONSULTANCY LIMITED

CUSTOMS INSIGHTS CONSULTANCY LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL. There are currently 2 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 INSIGHTS CONSULTANCY LIMITED?

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CUSTOMS INSIGHTS CONSULTANCY LIMITED is currently Active. It was registered on 16/03/2000 .

Where is CUSTOMS INSIGHTS CONSULTANCY LIMITED located?

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CUSTOMS INSIGHTS CONSULTANCY LIMITED is registered at Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL.

What does CUSTOMS INSIGHTS CONSULTANCY LIMITED do?

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CUSTOMS INSIGHTS CONSULTANCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CUSTOMS INSIGHTS CONSULTANCY LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.