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CUSTOMS CLEARANCE HUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Customs Clearance Hub Ltd. The company was founded 3 years ago and was given the registration number 13002473. The firm's registered office is in ESSEX. You can find them at 3 Sylvan Close Sylvan Way, Laindon, Essex, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CUSTOMS CLEARANCE HUB LTD
Company Number:13002473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Sylvan Close Sylvan Way, Laindon, Essex, England, SS15 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sylvan Close, Sylvan Way, Laindon, Essex, England, SS15 6TH

Director25 January 2021Active
3 Sylvan Close, Sylvan Way, Laindon, Essex, England, SS15 6TH

Director01 September 2022Active
3 Sylvan Close, Sylvan Way, Laindon, Essex, England, SS15 6TH

Director25 January 2021Active
3 Sylvan Close, Sylvan Way, Laindon, Essex, England, SS15 6TH

Director25 January 2021Active
3 Sylvan Close, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH

Director06 November 2020Active

People with Significant Control

Aai Global Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:3 Sylvan Court, Sylvan Way, Basildon, England, SS15 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Tuck
Notified on:10 October 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:3 Sylvan Close, Sylvan Way, Essex, England, SS15 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Griffin
Notified on:06 November 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:3 Sylvan Close, Sylvan Way, Essex, United Kingdom, SS15 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Capital

Capital name of class of shares.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-04Change of name

Certificate change of name company.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-25Capital

Capital allotment shares.

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2020-11-06Incorporation

Incorporation company.

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