Customs Warehouse Management Company Ltd

About

Registered Number: 05599495

Date of Incorporation: 21/10/2005 (18 years and 8 months ago)

Company Status: Active

Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

Customs Warehouse Management Company Ltd was founded on 21 October 2005 and has its registered office in Surrey. The companies directors are listed as Hml Company Secretarial Services, Graves, Carl, Mclaughlin, Victoria Jane in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRAVES, Carl	05 April 2017	14 May 2018	1
MCLAUGHLIN, Victoria Jane	12 June 2013	05 July 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
HML COMPANY SECRETARIAL SERVICES	08 September 2008	01 October 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	18 September 2020
CS01 - N/A	01 November 2019
AA - Annual Accounts	10 September 2019
CS01 - N/A	06 November 2018
AA - Annual Accounts	24 August 2018
AP01 - Appointment of director	06 June 2018
TM01 - Termination of appointment of director	06 June 2018
CS01 - N/A	24 October 2017
CH01 - Change of particulars for director	08 September 2017
TM01 - Termination of appointment of director	20 July 2017
AP01 - Appointment of director	20 July 2017
AA - Annual Accounts	05 July 2017
CS01 - N/A	21 October 2016
AA - Annual Accounts	26 September 2016
AR01 - Annual Return	28 October 2015
AA - Annual Accounts	11 August 2015
AR01 - Annual Return	28 October 2014
AA - Annual Accounts	15 September 2014
AP01 - Appointment of director	22 November 2013
TM01 - Termination of appointment of director	22 November 2013
AR01 - Annual Return	23 October 2013
AA - Annual Accounts	26 March 2013
AR01 - Annual Return	23 October 2012
AA - Annual Accounts	23 March 2012
AR01 - Annual Return	25 October 2011
AA - Annual Accounts	10 March 2011
AA01 - Change of accounting reference date	10 March 2011
TM01 - Termination of appointment of director	08 March 2011
TM01 - Termination of appointment of director	08 March 2011
AP01 - Appointment of director	08 March 2011
AR01 - Annual Return	21 October 2010
AP04 - Appointment of corporate secretary	21 October 2010
TM02 - Termination of appointment of secretary	21 October 2010
AD01 - Change of registered office address	06 October 2010
AA - Annual Accounts	18 March 2010
AR01 - Annual Return	22 October 2009
AP04 - Appointment of corporate secretary	20 October 2009
TM02 - Termination of appointment of secretary	20 October 2009
AA - Annual Accounts	17 July 2009
363a - Annual Return	22 October 2008
288a - Notice of appointment of directors or secretaries	21 October 2008
288a - Notice of appointment of directors or secretaries	13 October 2008
288b - Notice of resignation of directors or secretaries	10 October 2008
287 - Change in situation or address of Registered Office	09 October 2008
AA - Annual Accounts	04 April 2008
AA - Annual Accounts	25 March 2008
363s - Annual Return	26 November 2007
287 - Change in situation or address of Registered Office	31 July 2007
363s - Annual Return	05 January 2007
288a - Notice of appointment of directors or secretaries	05 January 2007
288a - Notice of appointment of directors or secretaries	05 January 2007
288b - Notice of resignation of directors or secretaries	13 July 2006
288b - Notice of resignation of directors or secretaries	13 July 2006
NEWINC - New incorporation documents	21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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