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Customs And Trade Compliance Limited

Customs And Trade Compliance Limited is an active company incorporated on 2 October 2019 with the registered office located in London, Greater London. Customs And Trade Compliance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12239266
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past 4 years
Telephone
020 81446408
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1966
Director • Consultant • British • Lives in UK • Born in Nov 1966
Director • Dutch • Lives in Netherlands • Born in Aug 1976
Customs And Trade Consultancy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Customs And Trade Consultancy Limited
Arjen Odems, Matthew Robert Hardgrave, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.86K
Increased by £10.02K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£194.8K
Increased by £7.86K (+4%)
Total Liabilities
-£57.02K
Decreased by £6.91K (-11%)
Net Assets
£137.78K
Increased by £14.77K (+12%)
Debt Ratio (%)
29%
Decreased by 4.93% (-14%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Arjen Odems Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Arjen Odems on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 18 Oct 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 22 Apr 2022
Repayment History
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