This company is commonly known as The Customs Consultancy Limited. The company was founded 16 years ago and was given the registration number 06503461. The firm's registered office is in BERKSHIRE. You can find them at 83 Kidmore Road, Caversham, Reading, Berkshire, . This company's SIC code is 69203 - Tax consultancy.
| Name | : | THE CUSTOMS CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 06503461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS | Director | 27 April 2023 | Active |
| Strandvejen 304, 3060 Espergaerde, Denmark, | Director | 01 March 2024 | Active |
| C/O Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS | Secretary | 18 June 2021 | Active |
| The Stables Wheatlands Manor, Park Lane, Finchampstead, RG40 4QL | Secretary | 13 February 2008 | Active |
| C/O Kgh Customs Services Ab, Skandiahamnen Sydatlanten 2, Se-403 36, Goteborg, Sweden, | Director | 04 May 2018 | Active |
| C/O Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS | Director | 01 September 2020 | Active |
| 83 Kidmore Road, Caversham, Reading, RG4 7NQ | Director | 13 February 2008 | Active |
| C/O Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS | Director | 27 April 2023 | Active |
| C/O Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS | Director | 24 June 2021 | Active |
| Honeysuckle Cottage, Upper End, Fulbrook, OX18 4BX | Director | 13 February 2008 | Active |
| 83 Kidmore Road, Caversham, Reading, England, RG4 7NQ | Director | 03 December 2018 | Active |
| The Stables Wheatlands Manor, Park Lane, Finchampstead, RG40 4QL | Director | 13 February 2008 | Active |
| 83 Kidmore Road, Caversham, Reading, England, RG4 7NQ | Director | 01 July 2020 | Active |
| C/O Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS | Director | 01 April 2022 | Active |
| Maersk Air Cargo A/S | ||
| Notified on | : | 14 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 85, Lyngby Hovedgade, Kongens Lyngby, Denmark, |
| Nature of control | : |
|
| Kgh Customs Services Uk Ltd | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Trafford House, Manchester, United Kingdom, M32 0RS |
| Nature of control | : |
|
| Mr Stephen Charles Cock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83, Kidmore Road, Reading, England, RG4 7NQ |
| Nature of control | : |
|
| Mr Piers James Loxton-Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Address | : | 83 Kidmore Road, Caversham, Berkshire, RG4 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-06 | Capital | Legacy. | Download |
| 2024-03-06 | Insolvency | Legacy. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-02-21 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Change of name | Certificate change of name company. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Appoint person secretary company with name date. | Download |
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