Custodiandc Limited. net worth, address, company information. Free

Company search

Custodiandc Limited (number 07878023) is a private limited company established on 2011-12-12. The enterprise was registered at Vinters Business Park, New Cut Road, Maidstone ME14 5NZ. Custodiandc Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Custodiandc Limited
Number	07878023
Date of Incorporation:	12th December 2011
End of financial year:	31 December
Address:	Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned business, we can name: Amy Y. (in the company from 07 December 2020), Robert W. (appointment date: 19 August 2013), Rowland K. (appointed on 08 February 2012). The Companies House reports 2 persons of significant control, namely: Rowland K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	834,134	665,954	991,147	3,000,501	2,522,211
Fixed Assets	2,629,785	2,250,951	1,953,503	3,872,061	5,337,714
Total Assets Less Current Liabilities	2,341,270	1,903,051	1,949,361	6,022,103	5,411,063

People with significant control

Rowland K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 15th April 2024 filed on: 16th, April 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Monday 15th April 2024 filed on: 16th, April 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 078780230003, created on Friday 22nd March 2024 filed on: 27th, March 2024 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 12th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 12th September 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, August 2022 \| accounts	Free Download (10 pages)
(MR04) Charge 078780230001 satisfaction in full. filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078780230002, created on Friday 17th December 2021 filed on: 17th, December 2021 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with no updates Sunday 12th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Friday 1st January 2021. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 12th December 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 12th December 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 12th December 2018 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Friday 21st April 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 21st April 2017 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 1st February 2016 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 12th December 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 26th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, January 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 12th December 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Sunday 11th December 2016 director's details were changed filed on: 7th, January 2017 \| officers	Free Download (2 pages)
(SH01) 1077.00 GBP is the capital in company's statement on Sunday 13th December 2015 filed on: 7th, January 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 12th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 12th December 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thursday 12th December 2013 filed on: 9th, September 2014 \| document replacement	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2014 \| resolution
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 12th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 12th September 2013 from , the Maidstone Studios Vinters Park, Maidstone, Kent, ME14 5NZ, United Kingdom filed on: 12th, September 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 12th September 2013. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078780230001 filed on: 13th, June 2013 \| mortgage	Free Download (26 pages)
(AA01) Previous accounting period extended from Saturday 30th June 2012 to Monday 31st December 2012 filed on: 1st, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 12th December 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 1st February 2013 filed on: 1st, February 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st February 2013 filed on: 1st, February 2013 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, September 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, September 2012 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st December 2012 to Saturday 30th June 2012 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 24th August 2012 filed on: 4th, September 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 23rd August 2012. filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 17th February 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 17th February 2012 from , 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom filed on: 17th, February 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th February 2012. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, December 2011 \| incorporation	Free Download (21 pages)

Companies nearby
Creatus Ltd [0.00 mile]
Honorum Group Ltd [0.00 mile]
Am Parking Services Ltd [0.00 mile]
Pillory Barn Design Limited [0.00 mile]


Dga International Experts Limited [0.00 mile]
Grand Properties (kent) Limited [0.00 mile]
Saved Records & Events Ltd [0.00 mile]