Customs Connect Limited

Company Name	Customs Connect Limited
Directors	Neil Bryn Sheppard and Gavin Stuart Tucker
Company Status	Active
Company Number	06924179
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Neil Bryn Sheppard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay The Quays Salford Manchester M50 3XP

Secretary Name	Mr Neil Bryn Sheppard
Nationality	British
Status	Current
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay The Quays Salford Manchester M50 3XP

Director Name	Mr Gavin Stuart Tucker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 December 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay The Quays Salford Manchester M50 3XP

Director Name	Mr Stephen George Gaikwad
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lowry Plaza Digital World Centre The Quays Salford Manchester M50 3UB

Director Name	Mr James Anthony O'Neill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay The Quays Salford Manchester M50 3XP

Director Name	Mr Robert Kendall Jenkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay The Quays Salford Manchester M50 3XP

Contact

Telephone	020 79474321
Telephone region	London

Location

Registered Address	The Junction Merchants Quay Salford Manchester M50 3SG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

76 at £1	James Anthony O'neill 25.33% Ordinary B
76 at £1	Neil Bryn Sheppard 25.33% Ordinary A
74 at £1	Anne Sheppard 24.67% Ordinary C
74 at £1	Leesa O'neill 24.67% Ordinary C

Financials

Year	2014
Net Worth	£1,995,360
Cash	£1,814,791
Current Liabilities	£128,917

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

1 August 2016	Delivered on: 2 August 2016 Persons entitled: Nvm Private Equity LLP (Security Trustee) Classification: A registered charge Particulars: None. Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2023	Director's details changed for Mr Gavin Stuart Tucker on 20 June 2023 (2 pages)
13 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
3 February 2023	Change of details for Customs Connect Group Limited as a person with significant control on 1 February 2023 (2 pages)
3 February 2023	Registered office address changed from Hq Clippers Quay the Quays Salford Manchester M50 3XP to The Junction Merchants Quay Salford Manchester M50 3SG on 3 February 2023 (1 page)
15 June 2022	Confirmation statement made on 4 June 2022 with updates (5 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
23 November 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 3,086,455 (3 pages)
27 July 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
15 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
19 January 2021	Appointment of Mr Gavin Stuart Tucker as a director on 1 December 2020 (2 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
1 October 2019	Termination of appointment of Robert Kendall Jenkins as a director on 30 September 2019 (1 page)
14 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
13 June 2019	Register inspection address has been changed from Hq Clippers Quay Salford M50 3XP England to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
12 June 2019	Register(s) moved to registered inspection location Hq Clippers Quay Salford M50 3XP (1 page)
4 April 2019	Accounts for a small company made up to 30 June 2018 (28 pages)
9 October 2018	Termination of appointment of James Anthony O'neill as a director on 30 September 2018 (1 page)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (28 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 October 2016	Memorandum and Articles of Association (35 pages)
26 October 2016	Memorandum and Articles of Association (35 pages)
21 October 2016	Appointment of Mr Robert Kendall Jenkins as a director on 10 October 2016 (2 pages)
21 October 2016	Appointment of Mr Robert Kendall Jenkins as a director on 10 October 2016 (2 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 482 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 482 (3 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 August 2016	Registration of charge 069241790001, created on 1 August 2016 (42 pages)
2 August 2016	Registration of charge 069241790001, created on 1 August 2016 (42 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 300 (5 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 300 (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300 (5 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300 (5 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 June 2013	Register inspection address has been changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB (1 page)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Register inspection address has been changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB (1 page)
3 June 2013	Registered office address changed from 1 Lowry Plaza Digital World Centre the Quays Salford Manchester M50 3UB England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 1 Lowry Plaza Digital World Centre the Quays Salford Manchester M50 3UB England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 1 Lowry Plaza Digital World Centre the Quays Salford Manchester M50 3UB England on 3 June 2013 (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Termination of appointment of Stephen Gaikwad as a director (1 page)
2 July 2012	Termination of appointment of Stephen Gaikwad as a director (1 page)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 24/02/2012 (37 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 24/02/2012 (37 pages)
19 July 2011	Director's details changed for Mr Neil Bryn Sheppard on 4 June 2011 (2 pages)
19 July 2011	Director's details changed for Mr Neil Bryn Sheppard on 4 June 2011 (2 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Secretary's details changed for Mr Neil Bryn Sheppard on 4 June 2011 (1 page)
19 July 2011	Director's details changed for Mr Neil Bryn Sheppard on 4 June 2011 (2 pages)
19 July 2011	Director's details changed for James Anthony O'neill on 4 June 2011 (2 pages)
19 July 2011	Director's details changed for Mr Stephen George Gaikwad on 4 June 2011 (2 pages)
19 July 2011	Director's details changed for James Anthony O'neill on 4 June 2011 (2 pages)
19 July 2011	Secretary's details changed for Mr Neil Bryn Sheppard on 4 June 2011 (1 page)
19 July 2011	Secretary's details changed for Mr Neil Bryn Sheppard on 4 June 2011 (1 page)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Mr Stephen George Gaikwad on 4 June 2011 (2 pages)
19 July 2011	Director's details changed for James Anthony O'neill on 4 June 2011 (2 pages)
19 July 2011	Director's details changed for Mr Stephen George Gaikwad on 4 June 2011 (2 pages)
16 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
16 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 300 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 300 (4 pages)
1 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 300 (4 pages)
1 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 July 2010	Director's details changed for Mr Neil Bryn Sheppard on 4 June 2010 (2 pages)
21 July 2010	Director's details changed for James Anthony O'neill on 4 June 2010 (2 pages)
21 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Stephen George Gaikwad on 4 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Neil Bryn Sheppard on 4 June 2010 (1 page)
21 July 2010	Director's details changed for James Anthony O'neill on 4 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Neil Bryn Sheppard on 4 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Neil Bryn Sheppard on 4 June 2010 (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Director's details changed for Mr Neil Bryn Sheppard on 4 June 2010 (2 pages)
21 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Stephen George Gaikwad on 4 June 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Stephen George Gaikwad on 4 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Neil Bryn Sheppard on 4 June 2010 (1 page)
21 July 2010	Director's details changed for James Anthony O'neill on 4 June 2010 (2 pages)
21 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Registered office address changed from the Uplands 195 Hale Road Hale Cheshire WA15 8DJ on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from the Uplands 195 Hale Road Hale Cheshire WA15 8DJ on 23 June 2010 (1 page)
4 June 2009	Incorporation (15 pages)
4 June 2009	Incorporation (15 pages)

Customs Connect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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