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Customerknect Limited
02289304
active
Private Limited Company
england wales
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 activities82920
Packaging activitiesOfficers
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 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