CUSTOMS CONNECT GROUP LIMITED

THE JUNCTION MERCHANTS QUAY, SALFORD, MANCHESTER M50 3SG

Active
Private Limited Company
Company No. 09917825
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CUSTOMS CONNECT GROUP LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in MANCHESTER. CUSTOMS CONNECT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 30 days.

Name	CUSTOMS CONNECT GROUP LIMITED
Company number	09917825
Company type	Private Limited Company
Incorporation date	15 Dec 2015
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	THE JUNCTION MERCHANTS QUAY SALFORD MANCHESTER M50 3SG
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
Mr James Anthony O'Neill Nationality: British	Dates: Monday, August 1, 2016 - Thursday, October 4, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Neil Bryn Sheppard Nationality: British	Dates: Monday, August 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-228 days left)
Latest accounts	30 June 2022
Next confirmation statement due	12 January 2017
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CUSTOMS CONNECT GROUP LIMITED	15 Dec 2015
SHOO 619 LIMITED	25 Oct 2016