Customs Connect Group Limited

Company Name	Customs Connect Group Limited
Company Status	Active
Company Number	09917825
Category	Private Limited Company
Incorporation Date	15 December 2015(8 years, 4 months ago)
Previous Name	Shoo 619 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neil Bryn Sheppard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	The Junction Merchants Quay Salford Manchester M50 3SG

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Junction Merchants Quay Salford Manchester M50 3SG

Director Name	Mr Gavin Stuart Tucker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Junction Merchants Quay Salford Manchester M50 3SG

Director Name	Christopher John Garnett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Andrew William Leach
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hq Clippers Quay Salford Manchester M50 3XP

Director Name	Mr James Anthony O'Neill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hq Clippers Quay Salford Manchester M50 3XP

Director Name	Mr Robert Kendall Jenkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay Salford Manchester M50 3XP

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Clippers Quay Salford Manchester M50 3XP

Director Name	Mr Alexander Peter Wilson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2022(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Junction Merchants Quay Salford Manchester M50 3SG

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

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

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	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

21 May 2018	Delivered on: 11 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 August 2016	Delivered on: 2 August 2016 Persons entitled: Nvm Private Equity LLP (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding

Filing History

3 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 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)
5 June 2023	Termination of appointment of Alexander Peter Wilson as a director on 5 June 2023 (1 page)
3 February 2023	Registered office address changed from Hq Clippers Quay Salford Manchester M50 3XP England to The Junction Merchants Quay Salford Manchester M50 3SG on 3 February 2023 (1 page)
9 January 2023	Confirmation statement made on 14 December 2022 with updates (5 pages)
20 September 2022	Termination of appointment of Timothy Roland Levett as a director on 2 August 2022 (1 page)
20 September 2022	Appointment of Mr Alexander Peter Wilson as a director on 2 August 2022 (2 pages)
30 March 2022	Group of companies' accounts made up to 30 June 2021 (17 pages)
7 January 2022	Confirmation statement made on 14 December 2021 with updates (5 pages)
22 December 2021	Change of details for Mr Neil Bryn Sheppard as a person with significant control on 30 March 2021 (2 pages)
5 August 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
3 August 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,633,596.2 (4 pages)
2 May 2021	Memorandum and Articles of Association (68 pages)
2 May 2021	Particulars of variation of rights attached to shares (2 pages)
2 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers 30/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 May 2021	Change of share class name or designation (2 pages)
19 January 2021	Appointment of Mr Gavin Stuart Tucker as a director on 1 December 2020 (2 pages)
24 December 2020	Confirmation statement made on 14 December 2020 with updates (7 pages)
31 March 2020	Group of companies' accounts made up to 30 June 2019 (23 pages)
10 March 2020	Consolidation of shares on 26 February 2020 (6 pages)
10 March 2020	Change of share class name or designation (2 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 26/02/2020 (1 page)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (7 pages)
17 December 2019	Change of details for Mr Neil Bryn Sheppard as a person with significant control on 27 November 2019 (2 pages)
1 October 2019	Termination of appointment of Robert Kendall Jenkins as a director on 30 September 2019 (1 page)
6 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents/loan note 21/08/2019 (4 pages)
9 August 2019	Resolutions RES13 ‐ Section 618 of the companies act 2006 the sub division 25/07/2019 RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2019	Change of share class name or designation (2 pages)
8 August 2019	Sub-division of shares on 25 July 2019 (6 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
26 February 2019	Appointment of Mr Robert Kendall Jenkins as a director on 1 October 2018 (2 pages)
7 February 2019	Appointment of Mr Timothy Roland Levett as a director on 1 January 2019 (2 pages)
7 February 2019	Termination of appointment of Andrew William Leach as a director on 1 January 2019 (1 page)
20 December 2018	Cessation of James Anthony O'neill as a person with significant control on 4 October 2018 (1 page)
20 December 2018	Confirmation statement made on 14 December 2018 with updates (7 pages)
20 December 2018	Change of details for Mr Neil Bryn Sheppard as a person with significant control on 4 October 2018 (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,633,593.2 (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,609,668 (4 pages)
9 October 2018	Termination of appointment of James Anthony O'neill as a director on 30 September 2018 (1 page)
11 June 2018	Registration of charge 099178250002, created on 21 May 2018 (14 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
9 February 2018	Director's details changed for Mr Neil Bryn Sheppard on 9 February 2018 (2 pages)
18 December 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
18 December 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
18 December 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
18 December 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (6 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (6 pages)
10 November 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 November 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 August 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
24 August 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
11 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,599,084 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,599,084 (4 pages)
25 October 2016	Company name changed shoo 619 LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice (3 pages)
25 October 2016	Company name changed shoo 619 LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice (3 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
19 September 2016	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hq Clippers Quay Salford Manchester M50 3XP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hq Clippers Quay Salford Manchester M50 3XP on 19 September 2016 (1 page)
19 September 2016	Appointment of Mr John Corbitt Barnsley as a director on 14 September 2016 (2 pages)
19 September 2016	Appointment of Mr John Corbitt Barnsley as a director on 14 September 2016 (2 pages)
7 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
7 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
7 September 2016	Change of share class name or designation (2 pages)
7 September 2016	Change of share class name or designation (2 pages)
25 August 2016	Appointment of Mr Neil Sheppard as a director on 1 August 2016 (2 pages)
25 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500 (3 pages)
25 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500 (3 pages)
25 August 2016	Termination of appointment of Christopher John Garnett as a director on 1 August 2016 (1 page)
25 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500 (3 pages)
25 August 2016	Appointment of Mr Andrew William Leach as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mr James O'neill as a director on 1 August 2016 (2 pages)
25 August 2016	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2016 (1 page)
25 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500 (3 pages)
25 August 2016	Appointment of Mr James O'neill as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mr Neil Sheppard as a director on 1 August 2016 (2 pages)
25 August 2016	Termination of appointment of Christopher John Garnett as a director on 1 August 2016 (1 page)
25 August 2016	Appointment of Mr Andrew William Leach as a director on 1 August 2016 (2 pages)
2 August 2016	Registration of charge 099178250001, created on 1 August 2016 (42 pages)
2 August 2016	Registration of charge 099178250001, created on 1 August 2016 (42 pages)
15 December 2015	Incorporation Statement of capital on 2015-12-15 GBP 1 (35 pages)
15 December 2015	Incorporation Statement of capital on 2015-12-15 GBP 1 (35 pages)

Customs Connect Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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