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Customs And Trade Consultancy Limited
Customs And Trade Consultancy Limited is an active company incorporated on 20 October 2016 with the registered office located in London, Greater London. Customs And Trade Consultancy Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10438135
Private limited company
Age
8 years
Incorporated
20 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(8 days ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(1 year remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Customs And Trade Consultancy Limited
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past
4 years
Companies in W1W 7LT
Telephone
020 81446408
Email
Unreported
Website
Cutraco.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Robert Hardgrave
Director • Consultant • British • Lives in UK • Born in Nov 1966
Arjen Odems
Director • Dutch • Lives in Netherlands • Born in Aug 1976
Mr Philip Ashley Griffiths
Director • Consultant • British • Lives in England • Born in Oct 1966
Cutraco Consultancy BV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Customs And Trade Compliance Limited
Mr Philip Ashley Griffiths, Arjen Odems, and 1 more are mutual people.
Active
Rehabilitation Manufacturing Services Limited
Matthew Robert Hardgrave is a mutual person.
Active
Horizon Consulting Business & Management Development Limited
Matthew Robert Hardgrave is a mutual person.
Active
Fabricsmart Limited
Matthew Robert Hardgrave is a mutual person.
Active
OGL Food UK Limited
Matthew Robert Hardgrave is a mutual person.
Active
Fabricsmart Manufacturing Limited
Matthew Robert Hardgrave is a mutual person.
Active
Horizon Performance Management Limited
Matthew Robert Hardgrave is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£154.91K
Decreased by £16.92K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£233.82K
Decreased by £151.38K (-39%)
Total Liabilities
-£29.44K
Decreased by £115.74K (-80%)
Net Assets
£204.38K
Decreased by £35.65K (-15%)
Debt Ratio (%)
13%
Decreased by 25.1% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Arjen Odems Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Cutraco Consultancy Bv (PSC) Appointed
3 Years Ago on 1 Jul 2022
Maria Jacinta Odems-Meijer (PSC) Resigned
3 Years Ago on 1 Jul 2022
Arjen Odems (PSC) Resigned
3 Years Ago on 1 Jul 2022
Get Alerts
Get Credit Report
Discover Customs And Trade Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Arjen Odems on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Cessation of Arjen Odems as a person with significant control on 1 July 2022
Submitted on 31 Aug 2022
Cessation of Maria Jacinta Odems-Meijer as a person with significant control on 1 July 2022
Submitted on 31 Aug 2022
Notification of Cutraco Consultancy Bv as a person with significant control on 1 July 2022
Submitted on 31 Aug 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
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Repayment History
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