CUSTOS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Custos Ltd

CUSTOS LIMITED was founded on 2006-06-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Custos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CUSTOS LIMITED

LEONARD CURTIS 6TH FLOOR, WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in CH41

Filing Information

Company Number		05843962
Company ID Number		05843962
Date formed		2006-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		30/09/2016
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 20:11:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOS LIMITED

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Companies with same name CUSTOS LIMITED

The following companies were found which have the same name as CUSTOS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CUSTOS A.V. INC.	6510 ABRAMS RD STE 568 DALLAS TX 75231	Forfeited	Company formed on the 2018-08-02
CUSTOS AS	Nedre Skøyen vei 11 OSLO 0276	Active	Company formed on the 1986-01-15
CUSTOS CAPITAL LLC	1000 N. US HIGHWAY ONE JUPITER FL 33477	Active	Company formed on the 2019-02-11
CUSTOS CARE LTD	10A HIGH STREET CHISLEHURST BR7 5AN	Active	Company formed on the 2021-06-25
CUSTOS CONSTRUCTION LLC	7265 SW BENZ PARK CT PORTLAND OR 97225	Active	Company formed on the 2014-12-19
Custos Consulting LLC	42131 PANORAMA PLACE LEESBURG VA 20176	Canceled	Company formed on the 2015-08-27
CUSTOS CORPORATION	9501 SW 93RD AVE. MIAMI FL 33176	Inactive	Company formed on the 1964-05-13
CUSTOS CORPORATION	California	Unknown
CUSTOS CORSO LTD	205 LAVENDER HILL LONDON SW11 5TB	Active - Proposal to Strike off	Company formed on the 2021-07-05
CUSTOS CRAFTS LLC	826 TOPAZ LN LEANDER TX 78641	Active	Company formed on the 2018-05-18
CUSTOS DEPOSIT LIMITED	49 LAVENDER GARDENS LONDON BATTERSEA SW11 1DJ	Active - Proposal to Strike off	Company formed on the 2016-03-04
CUSTOS DOMI LTD	24 Northbourne Avenue Bournemouth BH10 6DG	Active - Proposal to Strike off	Company formed on the 2022-09-16
Custos ESOP Services Inc.	45 O'Connor Street, Suite 1500 Ottawa Ontario K1P 1A4	Active	Company formed on the 2021-03-09
CUSTOS EXECUTIVE LLC	7263 DWARF PALM SAN ANTONIO TX 78218	Forfeited	Company formed on the 2020-12-21
CUSTOS FABRICAE INCORPORATED	New Jersey	Unknown
CUSTOS FAMILY OFFICE, LLC	32 LOVEGRASS LN SUNSET VALLEY TX 78745	Active	Company formed on the 2019-08-06
CUSTOS FIDUCIARY SERVICES LLC	260 Crandon Blvd #32-134 Key Biscayne FL 33149	Active	Company formed on the 2017-01-27
Custos Financial Services, LLC	13430 HIDDEN MEADOW CT HERNDON VA 20171	Active	Company formed on the 2004-05-03
CUSTOS FORTI SECURITY AND INVESTIGATION, LLC	11474 W WOODMARK CONROE TX 77304	Active	Company formed on the 2019-06-10
CUSTOS FRATRIS, L3C	145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482	Active	Company formed on the 2013-07-10

Company Officers of CUSTOS LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN LESLIE FRENCH	Company Secretary	2006-06-22
MAURICE PHILIP FRENCH	Director	2006-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-06-12	2006-06-12
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-06-12	2006-06-12

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.

Date	Document Type	Document Description
2020-11-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-30
2019-07-16	LIQ10	Removal of liquidator by court order
2019-07-16	600	Appointment of a voluntary liquidator
2018-11-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-30
2017-11-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-30
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 51 Hamilton Square Birkenhead Merseyside CH41 5BN
2016-09-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-12	600	Appointment of a voluntary liquidator
2016-09-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-31
2016-03-31	AA01	Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-16	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-16	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-09-20	CH01	Director's details changed for Maurice Philip French on 2013-07-10
2013-03-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/12 FROM Dsg Chartered Accountants Castle Chambres 43 Castle Street Liverpool L2 9TL
2012-08-23	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23	363a	Return made up to 10/07/09; full list of members
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-14	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-24	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-10-05	288a	NEW SECRETARY APPOINTED
2006-10-05	288a	NEW DIRECTOR APPOINTED
2006-10-05	288b	SECRETARY RESIGNED
2006-10-05	288b	DIRECTOR RESIGNED
2006-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CUSTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-09-05
Appointment of Liquidators	2016-09-05
Meetings of Creditors	2016-08-25

Fines / Sanctions

No fines or sanctions have been issued against CUSTOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CUSTOS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-06-30	£ 76,419
Creditors Due Within One Year	2012-06-30	£ 21,179
Creditors Due Within One Year	2012-06-30	£ 21,179
Creditors Due Within One Year	2011-06-30	£ 38,700

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 CUSTOS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 25,840
Cash Bank In Hand	2012-06-30	£ 0
Cash Bank In Hand	2011-06-30	£ 9,716
Current Assets	2013-06-30	£ 108,880
Current Assets	2012-06-30	£ 19,989
Current Assets	2012-06-30	£ 19,989
Current Assets	2011-06-30	£ 37,628
Debtors	2013-06-30	£ 83,040
Debtors	2012-06-30	£ 19,328
Debtors	2012-06-30	£ 19,328
Debtors	2011-06-30	£ 27,912
Shareholder Funds	2013-06-30	£ 36,262
Shareholder Funds	2012-06-30	£ 0
Tangible Fixed Assets	2013-06-30	£ 3,801
Tangible Fixed Assets	2012-06-30	£ 1,592
Tangible Fixed Assets	2012-06-30	£ 1,592
Tangible Fixed Assets	2011-06-30	£ 1,873

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUSTOS LIMITED registering or being granted any patents

Domain Names

CUSTOS LIMITED owns 1 domain names.

custos.co.uk

Trademarks

We have not found any records of CUSTOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUSTOS 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 (70229 - Management consultancy activities other than financial management) as CUSTOS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CUSTOS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CUSTOS LIMITED	Event Date	2016-08-31
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 31 August 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that David Moore and John Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL , (IP Nos. 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: David Moore or John Titley, Email: recovery@leonardcurtis.co.uk. Tel: 0151 556 2790 Maurice Philip French , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CUSTOS LIMITED	Event Date	2016-08-31
David Moore and John Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL . : For further details contact: David Moore or John Titley, Email: recovery@leonardcurtis.co.uk. Tel: 0151 556 2790

Initiating party		Event Type	Meetings of Creditors
Defending party	CUSTOS LIMITED	Event Date	2016-08-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 31 August 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: David Moore (IP No. 7510), Email: recovery@leomardcurtis.co.uk Tel: 0151 556 2790

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUSTOS 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 CUSTOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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