| Company Name | Customs Connect Digital Limited |
|---|---|
| Directors | Neil Bryn Sheppard and Gavin Stuart Tucker |
| Company Status | Active |
| Company Number | 11293371 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Neil Bryn Sheppard |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| 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(2 years, 8 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 | Mr James Anthony O'Neill |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hq Clippers Quay The Quays Salford Manchester Greater Manchester M50 3XP |
| Director Name | Robert Kendall Jenkins |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hq Clippers Quay The Quays Salford Manchester Greater Manchester M50 3XP |
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 | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 20 June 2023 | Director's details changed for Mr Gavin Stuart Tucker on 20 June 2023 (2 pages) |
| 17 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 3 February 2023 | Registered office address changed from Hq Clippers Quay the Quays Salford Manchester Greater Manchester M50 3XP United Kingdom to The Junction Merchants Quay Salford Manchester M50 3SG on 3 February 2023 (1 page) |
| 3 February 2023 | Director's details changed for Neil Bryn Sheppard on 1 February 2023 (2 pages) |
| 3 February 2023 | Change of details for Customs Connect Group Limited as a person with significant control on 1 February 2023 (2 pages) |
| 11 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 26 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 21 January 2021 | Appointment of Mr Gavin Stuart Tucker as a director on 1 December 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 October 2019 | Termination of appointment of Robert Kendall Jenkins as a director on 30 September 2019 (1 page) |
| 17 April 2019 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page) |
| 17 April 2019 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page) |
| 16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 15 October 2018 | Termination of appointment of James Anthony O'neill as a director on 30 September 2018 (1 page) |
| 18 September 2018 | Current accounting period extended from 30 April 2019 to 30 June 2019 (2 pages) |
| 5 April 2018 | Incorporation Statement of capital on 2018-04-05
|