| Company Name | Custodia Technology Limited |
|---|---|
| Company Status | Active |
| Company Number | 10949362 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Fernando Cocchi Cacere |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mr Christopher Graham Hartley |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Ms Nicola Holbrook |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mr Aaron Kirkham |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
Location
| Registered Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 28 October 2021 | Delivered on: 29 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 23 February 2024 | Confirmation statement made on 23 February 2024 with updates (4 pages) |
|---|---|
| 7 February 2024 | Resolutions
|
| 5 February 2024 | Statement of capital following an allotment of shares on 26 January 2024
|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 7 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 29 October 2021 | Registration of charge 109493620001, created on 28 October 2021 (13 pages) |
| 8 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 July 2021 | Change of details for Mr Christopher Graham Hartley as a person with significant control on 17 July 2021 (2 pages) |
| 17 July 2021 | Change of details for Mr Fernando Cocchi Cacere as a person with significant control on 17 July 2021 (2 pages) |
| 17 July 2021 | Registered office address changed from 17 st Ann's Square Manchester M2 7PW United Kingdom to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021 (1 page) |
| 17 July 2021 | Director's details changed for Mr Fernando Cocchi Cacere on 17 July 2021 (2 pages) |
| 17 July 2021 | Director's details changed for Mr Christopher Graham Hartley on 17 July 2021 (2 pages) |
| 23 October 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 11 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 27 August 2019 | Cessation of Aaron Kirkham as a person with significant control on 23 August 2019 (1 page) |
| 23 August 2019 | Statement of capital following an allotment of shares on 23 August 2019
|
| 11 June 2019 | Appointment of Nicola Holbrook as a director on 10 June 2019 (2 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 December 2018 | Termination of appointment of Aaron Kirkham as a director on 11 December 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|