Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Customs X Ltd
Customs X Ltd is a liquidation company incorporated on 16 June 2020 with the registered office located in Harlow, Essex. Customs X Ltd was registered 5 years ago.
Watch Company
Status
Liquidation
Company No
12675564
Private limited company
Age
5 years
Incorporated
16 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
436 days
Dated
15 June 2023
(2 years 2 months ago)
Next confirmation dated
15 June 2024
Was due on
29 June 2024
(1 year 2 months ago)
Last change occurred
2 years 2 months ago
Accounts
Overdue
Accounts overdue by
251 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2024
Was due on
31 December 2024
(8 months ago)
Learn more about Customs X Ltd
Contact
Address
Unit 11 Holts Court
Threshers Bush
Harlow
Essex
CM17 0NS
United Kingdom
Same address for the past
4 years
Companies in CM17 0NS
Telephone
020 80044441
Email
Unreported
Website
Customs-x.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Robert Alastaire Falconer
Director • British • Lives in UK • Born in Mar 1990
Mr Robert Alastaire Falconer
PSC • British • Lives in UK • Born in Mar 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Thruborder Ltd
Robert Alastaire Falconer is a mutual person.
Active
Worldwide Consolidators Limited
Robert Alastaire Falconer is a mutual person.
Dissolved
Wed Logistics Ltd
Robert Alastaire Falconer is a mutual person.
Liquidation
Wed Logistics Birmingham Ltd
Robert Alastaire Falconer is a mutual person.
Dissolved
Wed Logistics Liverpool Ltd
Robert Alastaire Falconer is a mutual person.
Dissolved
Wed Properties Ltd
Robert Alastaire Falconer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
28
Increased by 9 (+47%)
Total Assets
£157.53K
Decreased by £292.17K (-65%)
Total Liabilities
-£148.11K
Decreased by £294.19K (-67%)
Net Assets
£9.42K
Increased by £2.02K (+27%)
Debt Ratio (%)
94%
Decreased by 4.33% (-4%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
4 Months Ago on 15 Apr 2025
Compulsory Dissolution
5 Months Ago on 18 Mar 2025
Compulsory Strike-Off Suspended
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Mr Robert Alastaire Falconer Details Changed
3 Years Ago on 15 Jun 2022
Mr Robert Alastaire Falconer (PSC) Details Changed
3 Years Ago on 15 Jun 2022
Get Alerts
Get Credit Report
Discover Customs X Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court - restore and wind up
Submitted on 15 Apr 2025
Order of court to wind up
Submitted on 15 Apr 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 22 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 13 Jul 2022
Change of details for Mr Robert Alastaire Falconer as a person with significant control on 15 June 2022
Submitted on 12 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs