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Customerknect Limited

02289304

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 24/08/1988

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
63110
Data processing, hosting and related activities
82920
Packaging activities

Officers

Mrs Donna Louise Kempster

secretary · Since 01/12/2022

Mr Mark Watkins

director · Since 23/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Neil Anthony Hoban

director · Since 18/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Michael O'Donohue

director · Since 07/11/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Saga Group Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 00638891 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025
Charge
satisfied

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 29/06/2021Registered 06/07/2021Satisfied 02/05/2025
Charge
satisfied

SAGA PENSIONS TRUSTEE LIMITED TRUSTEE OF THE SAGA PENSION SCHEME

Created 30/04/2018Registered 14/05/2018Satisfied 02/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 23/05/2014Registered 31/05/2014Satisfied 20/05/2017
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007Satisfied 14/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 25/09/2006Registered 06/10/2006Satisfied 06/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECU

Created 29/10/2004Registered 10/11/2004Satisfied 06/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1990Registered 29/06/1990Satisfied 23/02/1994