CUSTOS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

09779283

Incorporation date

16/09/2015

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2017)

10/02/2026

Order of court to wind up

View PDF (3 pages)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2025

Registered office address changed to PO Box 4385, 09779283 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12

View PDF (1 pages)

12/05/2025

Address of person with significant control Mr Christen Eugen Ager-Hanssen changed to 09779283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-12

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13/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2024

Termination of appointment of Christen Eugen Ager-Hanssen as a director on 2024-09-13

View PDF (1 pages)

13/09/2024

Previous accounting period extended from 2023-12-26 to 2024-06-26

View PDF (1 pages)

11/09/2024

Appointment of Mr Jonas Versauskas Versauskas as a director on 2024-05-15

View PDF (2 pages)

11/09/2024

Director's details changed for Mr Jonas Versauskas Versauskas on 2024-09-11

View PDF (2 pages)

14/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/02/2024

Termination of appointment of Henrik Casper Ager-Hanssen as a director on 2024-02-12

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

21/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/10/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

29/01/2020

Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James’S Square, London, SW1Y 4LB, United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2020-01-29

View PDF (1 pages)

16/08/2017

Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2017-08-16

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£935,455.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

26/06/2024

Next due on

26/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
467.70K
-
0.00
935.46K
-

2021
0
467.70K
-
0.00
935.46K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

467.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

935.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ager-Hanssen, Christen Eugen	Director	19/02/2018 - 13/09/2024	19
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	16/09/2015 - 16/01/2020	497
Ager-Hanssen, Henrik Casper	Director	16/09/2015 - 18/04/2018	8
Ager-Hanssen, Henrik Casper	Director	13/05/2019 - 12/02/2024	8
Versauskas, Jonas Versauskas	Director	15/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CUSTOS GROUP LIMITED

CUSTOS GROUP LIMITED is an(a) Liquidation company incorporated on 16/09/2015 with the registered office located at 4385, 09779283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOS GROUP LIMITED?

CUSTOS GROUP LIMITED is currently Liquidation. It was registered on 16/09/2015 .

Where is CUSTOS GROUP LIMITED located?

CUSTOS GROUP LIMITED is registered at 4385, 09779283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CUSTOS GROUP LIMITED do?

CUSTOS GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CUSTOS GROUP LIMITED?

The latest filing was on 10/02/2026: Order of court to wind up.