CUSTOMWISE LIMITED
SUITE 5D DOVECOTE COURT, KNOWSLEY PARK, MERSEYSIDE L34 4AR- Active
- Private Limited Company
- Company No. 04690483
- Last Updated: 01 Mar 2024
Company Profile
CUSTOMWISE LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in MERSEYSIDE. CUSTOMWISE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 8 months and 6 days.
| Name | CUSTOMWISE LIMITED |
|---|---|
| Company number | 04690483 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5D DOVECOTE COURT KNOWSLEY PARK MERSEYSIDE L34 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Circle Holdings Limited Gresham Park Road, Old Woking |
Dates: Thursday, June 27, 2019 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Blue Circle Holdings Limited Central Way, TW14 0RN |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orange Circle Investments Limited Central Way, TW14 0RN |
Dates: Monday, March 5, 2018 - Tuesday, March 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Delivered On Time Limited Mercury Centre, Central Way, TW14 0RN |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOMWISE LIMITED | 07 Mar 2003 |