Company information:
Customs Connect Group Limited (No: 09917825)
Address: THE JUNCTION MERCHANTS QUAY, SALFORD, MANCHESTER, M50 3SG, ENGLAND
Status: Active
Incorporated: 15-Dec-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Sep-2016 )
Current Director: NEIL BRYN SHEPPARD ( DOB: Aug-1967 From: Aug-2016 )
Current Director: GAVIN STUART TUCKER ( DOB: Apr-1971 From: Dec-2020 )
Current Director: GAVIN STUART TUCKER ( DOB: Apr-1971 From: Dec-2020 )
Resigned Director: CHRISTOPHER JOHN GARNETT ( DOB: Sep-1961 From: Dec-2015 To: Aug-2016 )
Resigned Director: ROBERT KENDALL JENKINS ( DOB: Sep-1968 From: Oct-2018 To: Sep-2019 )
Resigned Director: ANDREW WILLIAM LEACH ( DOB: Jul-1957 From: Aug-2016 To: Jan-2019 )
Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949 From: Jan-2019 To: Aug-2022 )
Resigned Director: JAMES ANTHONY O'NEILL ( From: Aug-2016 To: Sep-2018 )
Resigned Director: ALEXANDER PETER WILSON ( DOB: Jan-1984 From: Aug-2022 To: Jun-2023 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Dec-2015 To: Aug-2016 )
Persons of Significant Control:
Mr Neil Bryn Sheppard, Hq Clippers Quay, Salford, Manchester, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01)
Mr James Anthony O'Neill, Hq Clippers Quay, Salford, Manchester, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2018-10-04)
Company Accounts Summary (£)
| Item | 2018-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,200,844 | 3200844.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 3,200,844 | 3200844.0,0.0,0.0,0.0 | |||
| Current assets | 3,113,842 | 77,286 | 39,490 | 34,608 | 3113842.0,77286.0,39490.0,34608.0 |
| Current assets / Cash at bank and on hand | 39,936 | 42,777 | 4,273 | 99 | 39936.0,42777.0,4273.0,99.0 |
| Net current assets (liabilities) | 3,113,742 | 4,637 | -30,122 | -170,316 | 3113742.0,4637.0,-30122.0,-170316.0 |
| Total assets less current liabilities | 6,314,586 | 6314586.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,158,627 | -2,580,745 | -2,703,331 | -2,818,256 | 1158627.0,-2580745.0,-2703331.0,-2818256.0 |
| Equity / share capital and reserves | 1,158,627 | -2,580,745 | -2,703,331 | -2,818,256 | 1158627.0,-2580745.0,-2703331.0,-2818256.0 |