Sussex Custodial Services Limited
04163673
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 20/02/2001
corporate nominee director · Resigned 20/02/2001
corporate secretary · Resigned 29/06/2001
corporate director · Resigned 23/08/2001
director · Resigned 09/01/2002
secretary · Resigned 03/10/2002
director · Resigned 10/01/2003
director · Resigned 30/06/2003
director · Resigned 24/02/2004
director · Resigned 28/10/2004
secretary · Resigned 25/01/2005
director · Resigned 25/01/2005
secretary · Resigned 20/06/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
secretary · Resigned 25/04/2006
director · Resigned 31/05/2006
secretary · Resigned 27/06/2007
director · Resigned 13/09/2007
director · Resigned 05/06/2008
director · Resigned 05/06/2008
director · Resigned 04/09/2008
director · Resigned 04/09/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
secretary · Resigned 20/01/2010
director · Resigned 17/06/2010
director · Resigned 17/06/2010
director · Resigned 25/10/2010
secretary · Resigned 01/03/2011
director · Resigned 02/10/2011
director · Resigned 24/08/2012
director · Resigned 24/08/2012
director · Resigned 12/12/2012
director · Resigned 12/12/2012
director · Resigned 18/05/2015
director · Resigned 18/05/2015
director · Resigned 30/05/2015
corporate secretary · Resigned 01/09/2015
corporate secretary · Resigned 01/03/2018
director · Resigned 30/06/2021
director · Resigned 30/06/2023
Persons with Significant Control
Sussex Custodial Services (Holdings) Limited
Unit 18, Riversway Business Village, Navigation Way, Preston, PR2 2YP
Reg: 04164414 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Infrastructure Investments General Partner Limited
Ceased 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON