Customs And Trade Compliance Limited LONDON


Customs And Trade Compliance Limited is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-02, this 4-year-old company is run by 3 directors.
Director Matthew H., appointed on 31 March 2022. Director Philip G., appointed on 31 March 2022. Director Arjen O., appointed on 02 October 2019.
The company is classified as "tax consultancy" (SIC: 69203).
The latest confirmation statement was filed on 2023-10-10 and the due date for the subsequent filing is 2024-10-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Customs And Trade Compliance Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12239266
Date of Incorporation Wed, 2nd Oct 2019
Industry Tax consultancy
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Matthew H.

Position: Director

Appointed: 31 March 2022

Philip G.

Position: Director

Appointed: 31 March 2022

Arjen O.

Position: Director

Appointed: 02 October 2019

Maria O.

Position: Director

Appointed: 02 October 2019

Resigned: 31 March 2022

Maria O.

Position: Secretary

Appointed: 02 October 2019

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Customs and Trade Consultancy Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Customs And Trade Consultancy Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10438135
Notified on 2 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-12-31
Balance Sheet
Cash Bank On Hand6 61658 53597 613
Current Assets23 096114 821139 999
Debtors7 77643 12442 386
Other Debtors7 476 1 647
Total Inventories8 70413 162 
Other
Amounts Owed By Group Undertakings 4 164 
Amounts Owed To Group Undertakings15 300 25 246
Average Number Employees During Period223
Creditors17 37030 75573 043
Net Current Assets Liabilities5 72684 06666 956
Other Creditors7501 4396 375
Other Taxation Social Security Payable1 32026 78525 383
Total Assets Less Current Liabilities5 72684 06666 956
Trade Creditors Trade Payables 2 53116 039
Trade Debtors Trade Receivables30038 96040 739

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th October 2023
filed on: 18th, October 2023
Free Download (3 pages)

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