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Home > England & Wales Companies > CUSTOMS INSIGHTS CONSULTANCY LIMITED
Company Information for

CUSTOMS INSIGHTS CONSULTANCY LIMITED

UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL,
Company Registration Number
03948823
Private Limited Company
Active

Company Overview

About Customs Insights Consultancy Ltd
CUSTOMS INSIGHTS CONSULTANCY LIMITED was founded on 2000-03-16 and has its registered office in Upminster. The organisation's status is listed as "Active". Customs Insights Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CUSTOMS INSIGHTS CONSULTANCY LIMITED
 
Legal Registered Office
UPMINSTER COURT
133 HALL LANE
UPMINSTER
ESSEX
RM14 1AL
Other companies in RM14
 
Previous Names
CFSP CONSULTANCY LIMITED25/02/2015
CFSP SERVICES LTD29/03/2010
Filing Information
Company Number 03948823
Company ID Number 03948823
Date formed 2000-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB727893486  
Last Datalog update: 2024-10-05 17:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMS INSIGHTS CONSULTANCY LIMITED
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Company Officers of CUSTOMS INSIGHTS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE TUCK
 Company Secretary 2010-04-01
IAIN ROBERT LIDDELL
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW TURNER
 Director 2000-03-17 2011-01-20
DAVID ANDREW TURNER
 Company Secretary 2000-03-17 2010-04-01
CATHERINE ANNE TURNER
 Director 2000-03-17 2010-04-01
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
 Company Secretary 2005-07-07 2007-01-15
THOMAS MICHAEL RIPPON
 Director 2000-10-25 2006-03-13
SEAN RODERICK O'DONOVAN
 Company Secretary 2002-12-24 2005-07-07
COUNTRYWIDE COMPANY SECRETARIES LTD
 Nominated Secretary 2000-03-16 2000-03-17
COUNTRYWIDE COMPANY DIRECTORS LTD
 Nominated Director 2000-03-16 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ROBERT LIDDELL ZENITH LOGISTICS SERVICES (UK) LIMITED Director 2017-12-13 CURRENT 2010-04-26 Active
IAIN ROBERT LIDDELL SKU LOGISTICS LIMITED Director 2017-07-18 CURRENT 2011-02-07 Active
IAIN ROBERT LIDDELL BLUE INC (UK) LIMITED Director 2017-03-20 CURRENT 2014-06-23 In Administration/Administrative Receiver
IAIN ROBERT LIDDELL ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED Director 2015-04-24 CURRENT 2015-03-31 Active
IAIN ROBERT LIDDELL SEAFAST SHIPPING PLC Director 2015-04-01 CURRENT 2000-03-13 Active
IAIN ROBERT LIDDELL SEAFAST HOLDINGS LIMITED Director 2015-02-13 CURRENT 2008-01-22 Active
IAIN ROBERT LIDDELL FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAIN ROBERT LIDDELL LONDON GATEWAY PORTCENTRIC SERVICES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAIN ROBERT LIDDELL DOVER PROPERTY HOLDINGS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
IAIN ROBERT LIDDELL AGENCY LABOUR STAFF LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
IAIN ROBERT LIDDELL LUKLA LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
IAIN ROBERT LIDDELL PORTALL SOLUTIONS LIMITED Director 2012-08-31 CURRENT 2011-07-05 Active
IAIN ROBERT LIDDELL WILGO FREIGHT HOLDINGS LIMITED Director 2012-02-24 CURRENT 1990-04-18 Active
IAIN ROBERT LIDDELL PELICAN TWO LIMITED Director 2012-02-24 CURRENT 1987-02-06 Active
IAIN ROBERT LIDDELL UNISERVE DRINKS LOGISTICS LIMITED Director 2012-02-24 CURRENT 1976-01-12 Active
IAIN ROBERT LIDDELL FRACHT UK LIMITED Director 2012-02-14 CURRENT 1997-03-04 Active
IAIN ROBERT LIDDELL SAVILLE`S CATERING LIMITED Director 2011-12-01 CURRENT 2003-07-15 Active
IAIN ROBERT LIDDELL GRAND EVENTS HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
IAIN ROBERT LIDDELL SUPPLY CHAIN ACADEMY HOLDINGS LIMITED Director 2011-07-27 CURRENT 2011-07-13 Active
IAIN ROBERT LIDDELL TRI STATE LINES INC. LIMITED Director 2011-07-01 CURRENT 1986-05-19 Active
IAIN ROBERT LIDDELL ELM FINANCE LIMITED Director 2011-01-05 CURRENT 1998-02-17 Active
IAIN ROBERT LIDDELL HAMSARD 3229 LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
IAIN ROBERT LIDDELL ELITE LOGISTIC CONSULTANTS UK LIMITED Director 2010-10-22 CURRENT 2000-06-27 Dissolved 2015-07-14
IAIN ROBERT LIDDELL ELITE LOGISTIC CONSULTANTS (GB) LIMITED Director 2010-10-22 CURRENT 2004-11-11 Active
IAIN ROBERT LIDDELL METRO SHIPPING LIMITED Director 2010-10-22 CURRENT 1980-03-24 Active
IAIN ROBERT LIDDELL CPI MEDIA HOLDINGS LIMITED Director 2010-10-01 CURRENT 2010-05-14 Active
IAIN ROBERT LIDDELL METRO GLOBAL HOLDINGS LIMITED Director 2010-07-30 CURRENT 2010-07-16 Active
IAIN ROBERT LIDDELL COMMERCIAL PLATFORMS INTERNATIONAL LIMITED Director 2008-09-04 CURRENT 2005-03-14 Active
IAIN ROBERT LIDDELL BEYONDLY GLOBAL LIMITED Director 2007-05-17 CURRENT 2006-02-02 Active
IAIN ROBERT LIDDELL RECYCLING IN ACTION LIMITED Director 2007-05-04 CURRENT 2006-02-23 Active
IAIN ROBERT LIDDELL UOGP LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
IAIN ROBERT LIDDELL RAIL FREIGHT DIRECT LIMITED Director 2005-12-23 CURRENT 2005-05-19 Active
IAIN ROBERT LIDDELL LONDON STANSTED CARGO LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
IAIN ROBERT LIDDELL UNISERVE (SCOTLAND) LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
IAIN ROBERT LIDDELL EUROTRADE FULFILMENT LIMITED Director 2001-07-12 CURRENT 1993-10-13 Active
IAIN ROBERT LIDDELL UNIOCEAN LINES LIMITED Director 1993-11-15 CURRENT 1993-11-15 Active
IAIN ROBERT LIDDELL UNISERVE (EUROPE) LIMITED Director 1993-08-27 CURRENT 1985-06-13 Active
IAIN ROBERT LIDDELL KELLEHER FORWARDING LTD Director 1991-10-14 CURRENT 1988-10-14 Active
IAIN ROBERT LIDDELL UNISERVE LIMITED Director 1991-10-08 CURRENT 1984-06-21 Active
IAIN ROBERT LIDDELL CROMWELL MANOR FUNCTIONS LIMITED Director 1991-10-08 CURRENT 1988-04-06 Active
IAIN ROBERT LIDDELL UNISERVE (U.K.) LIMITED Director 1991-10-08 CURRENT 1985-04-16 Active
IAIN ROBERT LIDDELL INTER-MARITIME FORWARDING CO. (U.K.) LIMITED Director 1991-09-22 CURRENT 1988-03-23 Active
IAIN ROBERT LIDDELL UNISERVE HOLDINGS LIMITED Director 1991-09-22 CURRENT 1988-03-23 Active
IAIN ROBERT LIDDELL UNISERVE (AIR FREIGHT) LIMITED Director 1991-09-22 CURRENT 1988-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-19CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-21Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-21AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-03AA01Previous accounting period shortened from 01/07/20 TO 30/06/20
2021-02-02AA01Previous accounting period extended from 31/03/20 TO 01/07/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-06AP03Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-31
2019-08-06TM02Termination of appointment of Barry George Tuck on 2019-07-31
2019-03-05AP01DIRECTOR APPOINTED MR TERRY DOUGLAS JAMES CLEAR
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-25RES15CHANGE OF NAME 16/02/2015
2015-02-25CERTNMCompany name changed cfsp consultancy LIMITED\certificate issued on 25/02/15
2015-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-04AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-20AD02Register inspection address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-22AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM London Mega Terminal Thurrock Park Road Tilbury Essex RM18 7HD
2011-04-05AR0116/03/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2010-06-02AR0116/03/10 FULL LIST
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX RM18 7HD ENGLAND
2010-06-01AD02SAIL ADDRESS CREATED
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TURNER / 16/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE TURNER / 16/03/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 94 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA
2010-06-01AP03SECRETARY APPOINTED BARRY GEORGE TUCK
2010-06-01AP01DIRECTOR APPOINTED IAIN ROBERT LIDDELL
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNER
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
2010-03-29RES15CHANGE OF NAME 17/03/2010
2010-03-29CERTNMCOMPANY NAME CHANGED CFSP SERVICES LTD CERTIFICATE ISSUED ON 29/03/10
2010-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TURNER / 14/04/2009
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNER / 14/04/2009
2008-04-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ROOMS 16-20 TIGHE HOUSE REDBOURNE MERE KIRTON LINDSEY LINCOLNSHIRE DN21 4NW
2007-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-13363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: OFFICE 4 JACK TIGHE BUILDING REDBOURNE MERE KIRTON LINDSEY LINCOLNSHIRE DN21 4NW
2003-01-03288aNEW SECRETARY APPOINTED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 158 JOHN OGAUNTS WAY BELPER DERBYSHIRE DE56 0DG
2002-03-07363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CUSTOMS INSIGHTS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMS INSIGHTS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOMS INSIGHTS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOMS INSIGHTS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMS INSIGHTS CONSULTANCY LIMITED
Trademarks
We have not found any records of CUSTOMS INSIGHTS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMS INSIGHTS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CUSTOMS INSIGHTS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMS INSIGHTS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMS INSIGHTS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOMS INSIGHTS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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