This company is commonly known as Customwise Limited. The company was founded 21 years ago and was given the registration number 04690483. The firm's registered office is in MERSEYSIDE. You can find them at Suite 5d Dovecote Court, Knowsley Park, Merseyside, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | CUSTOMWISE LIMITED |
|---|---|---|
| Company Number | : | 04690483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 5d Dovecote Court, Knowsley Park, Merseyside, England, L34 4AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71 Crown Road, West Derby, Liverpool, L12 8RS | Secretary | 13 April 2006 | Active |
| C/O Seacon Uk Suite 5d, Stanley Grange, Ormskirk Road, Knowsley, Prescot, England, L34 4AR | Director | 15 June 2016 | Active |
| 13 Frogmore Road, Old Swan, Liverpool, L13 3AU | Director | 01 October 2004 | Active |
| 4 Banstead Grove, Liverpool, L15 6XB | Secretary | 07 March 2003 | Active |
| 13 Frogmore Road, Old Swan, Liverpool, L13 3AU | Secretary | 03 July 2005 | Active |
| 69 Everton Road, Southport, PR8 4BT | Secretary | 07 March 2003 | Active |
| 69 Everton Road, Birkdale, Southport, PR8 4BT | Secretary | 01 October 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 07 March 2003 | Active |
| 4 Banstead Grove, Liverpool, L15 6XB | Director | 07 March 2003 | Active |
| 78 Rockwell Road, Liverpool, L12 4XZ | Director | 01 October 2004 | Active |
| 4 Squires Bridge Road, Shepperton, TW17 0LB | Director | 13 April 2006 | Active |
| Riverside House, Milford, Bakewell, DE45 1DX | Director | 13 April 2006 | Active |
| 69 Everton Road, Birkdale, Southport, PR8 4BT | Director | 07 March 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 07 March 2003 | Active |
| Blue Circle Holdings Limited | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5 Gresham House, Gresham Park Road, Woking, United Kingdom, |
| Nature of control | : |
|
| Blue Circle Holdings Limited | ||
| Notified on | : | 06 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 The Mercury Centre, Central Way, Feltham, England, TW14 0RN |
| Nature of control | : |
|
| Orange Circle Investments Limited | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 The Mercury Centre, Central Way, Feltham, England, TW14 0RN |
| Nature of control | : |
|
| Delivered On Time Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Mercury Centre, Central Way, Feltham, England, TW14 0RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Resolution | Resolution. | Download |
| 2018-03-13 | Resolution | Resolution. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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