CUSTOMS INSIGHTS CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOMS INSIGHTS CONSULTANCY LIMITED
COMPANY NUMBER
03948823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
16/03/2000
(24 years and 9 months old)
WEBSITE
www.thecfspsite.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/2010
25/02/2015
CFSP CONSULTANCY LIMITED
View all previous names
ESSEX
RM14 1AL
Telephone: 01304211652
TPS: No
First Floor
Maybrook House
Queens Gardens
Dover, Kent
CT17 9AH
Telephone: 211652
Upminster Court 133 Hall Lane
Upminster
RM14 1AL
Credit Risk Overview
Want to learn more about CUSTOMS INSIGHTS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOMS INSIGHTS CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOMS INSIGHTS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOMS INSIGHTS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMS INSIGHTS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1888 |
View Report |
|
16/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1890 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Barry George Tuck (915166187) has left the board |
| 08/08/2019 | New Company Secretary Nicholas Kevin Brooks (926120878) Appointed |
| 07/03/2019 | New Board Member Terry Douglas James Clear (925601183) Appointed |
| 12/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 09/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
