Uk Customs Solutions Ltd
09171134
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 14/03/2024
COMPANY DIRECTOR
SWISS · SWITZERLAND · Age 51
Also on 9 other boards
director · Since 16/01/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Former
director · Resigned 06/10/2021
director · Resigned 06/10/2021
director · Resigned 06/10/2021
director · Resigned 06/10/2021
director · Resigned 06/10/2021
director · Resigned 06/10/2021
director · Resigned 14/03/2024
director · Resigned 28/08/2024
director · Resigned 26/02/2025
Persons with Significant Control
Customs Support Group Uk Limited
C/O Pickhill Business Centre Unit 15, Smallhythe Road, Tenterden, TN30 7LZ
Reg: 13614174 · Companies House · Private Company Limited By Shares
Notified 06/10/2021
Former PSCs
Mr Brynley James Ward
Ceased 15/05/2019
Goldstar Transport Limited
Ceased 02/09/2016
Mr Simon John Day
Ceased 15/05/2019
Mr Matthew John Ashworth
Ceased 15/05/2019
PSC Statements
No active PSC statements on record.
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID TRUSTEE SERVICES LIMITED) (AS SECURITY
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
16B SUITE 4
FELIXSTOWE
Filing History63 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control statement
confirmation statement with updates
capital allotment shares
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption small
capital alter shares subdivision
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current shortened
incorporation company