CUSTOMSWRAP RISK SERVICES LLP
Company is dissolved
General Information
NAME
CUSTOMSWRAP RISK SERVICES LLP
COMPANY NUMBER
OC399544
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM14 4BD
55 Crown Street
Brentwood
Essex
CM14 4BD
Credit Risk Overview
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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 |
|---|---|
| 05/09/2024 | New Board Member Nicholas David Watson (903886226) Appointed |
| 03/11/2022 | New Board Member Nicholas David Watson (903886226) Appointed |
| 09/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOMSWRAP RISK SERVICES LLP?
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 CUSTOMSWRAP RISK SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMSWRAP RISK SERVICES LLP?
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 |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 41 |
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 |
|---|---|
| 05/09/2024 | New Board Member Nicholas David Watson (903886226) Appointed |
| 03/11/2022 | New Board Member Nicholas David Watson (903886226) Appointed |
| 09/12/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/09/2017 | Clive Richard Othen (904980432) has left the board |
| 07/09/2017 | New Annual Return filed |
| 11/10/2016 | Max Knight (918101608) has left the board |
| 23/09/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 04/05/2015 | New Board Member Clive Richard Othen (904980432) Appointed |
| 04/05/2015 | Maxwell Knight (919704865) has left the board |
| 04/05/2015 | Clive Othen (919704864) has left the board |
| 04/05/2015 | New Board Member Max Knight (918101608) Appointed |
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