| Company Name | Custodial Group Ltd |
|---|---|
| Director | Luke Andrew Brown |
| Company Status | Active |
| Company Number | 12703228 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Luke Andrew Brown |
|---|---|
| Date of Birth | May 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Security Guard |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Newnham Drive Ellesmere Port CH65 5AN Wales |
| Director Name | Mr Jamie Jenkins |
|---|---|
| Date of Birth | May 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(2 days after company formation) |
| Appointment Duration | 1 year (resigned 09 July 2021) |
| Role | Security Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Newnham Drive Ellesmere Port CH65 5AN Wales |
Location
| Registered Address | 11 Newnham Drive Ellesmere Port CH65 5AN Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ellesmere Port Town |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 22 July 2021 | Termination of appointment of Jamie Jenkins as a director on 9 July 2021 (1 page) |
| 28 January 2021 | Director's details changed for Mr Luke Andrew Brown on 28 January 2021 (2 pages) |
| 28 January 2021 | Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE United Kingdom to 11 Newnham Drive Ellesmere Port CH65 5AN on 28 January 2021 (1 page) |
| 30 July 2020 | Appointment of Mr Jamie Jenkins as a director on 1 July 2020 (2 pages) |
| 29 June 2020 | Incorporation Statement of capital on 2020-06-29
|