CUSTOS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOS GROUP LIMITED
COMPANY NUMBER
09779283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
custosgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
Telephone: 04203903978
TPS: No
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/09/2024 | Christen Eugen Ager-Hanssen (924334473) has left the board |
| 13/09/2024 | New Board Member Jonas Versauskas (932703220) Appointed |
Credit Risk Overview
Want to learn more about CUSTOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LERMER SECRETARIAL SERVICES LIMITED 23/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 5 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) 16/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/02/2018 - Present (6 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/09/2024 | Christen Eugen Ager-Hanssen (924334473) has left the board |
| 13/09/2024 | New Board Member Jonas Versauskas (932703220) Appointed |
| 16/02/2024 | Henrik Casper Ager-Hanssen (924781656) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | LERMER SECRETARIAL SERVICES LIMITED (926659969) has left the board |
| 07/02/2020 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (914136848) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (926659969) Appointed |
| 21/01/2020 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 20/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | Henrik Casper Ager-Hanssen (925841618) has left the board |
| 22/05/2019 | New Board Member Henrik Casper Ager-Hanssen (924781656) Appointed |
| 15/05/2019 | New Board Member Henrik Casper Ager-Hanssen (925841618) Appointed |
| 28/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 23/04/2018 | Henrik Casper Ager-Hanssen (920099269) has left the board |
| 22/02/2018 | New Board Member Christen Eugen Ager-Hanssen (924334473) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/08/2017 | Change in Reg. Office |
| 18/08/2017 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 05/10/2015 | JORDAN COMPANY SECRETARIES LIMITED (920099268) has left the board |
| 05/10/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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