Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
CUSTOMS CONNECT GROUP LIMITED
active • ltd • The Junction Merchants Quay, Salford, Manchester, M50 3SG, England
Company no.09917825Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09917825
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-12-15
- Registered Office
- The Junction Merchants Quay, Salford, Manchester, M50 3SG, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£42,114
Equity
-£2.93m
Total liabilities
£2.97m
Cash in bank
£4,760
Year-on-year movement
Quick comparison from the latest filed period.
2024-06-30
Equity
-£113.36k
-4.02%Cash in bank
+£4.66k
+4708.08%Total assets
+£7.51k
+21.69%Total liabilities
-£120.87k
-4.24%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£77,286-£4.32m-£8.72m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-06-30
Trade debtors£0
Trade creditors£7,816
Fixed assets£0
Current assets£42,114
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | -£8.72m | £0 | £0 |
| 2021 | -£2.58m | £77,286 | -£2.66m |
| 2022 | -£2.70m | £39,490 | -£2.74m |
| 2023 | -£2.82m | £34,608 | -£2.85m |
| 2024 | -£2.93m | £42,114 | -£2.97m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 Mar 2026 | 1 Month |
| Confirmation Statement Submitted | 10 Dec 2025 | 5 Months |
| Accounts Submitted | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 21 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 21 Feb 2025 | 1 Year |
| Change of Date Of Creation | 21 Feb 2025 | 1 Year |
| Change of Jurisdiction | 21 Feb 2025 | 1 Year |
| Change of Previous Company Names | 21 Feb 2025 | 1 Year |
| Change of Registered Office Address | 21 Feb 2025 | 1 Year |
| Change of Type | 21 Feb 2025 | 1 Year |
| TUCKER, Gavin Stuart Appointed | 1 Dec 2020 | 5 Years |
| BARNSLEY, John Corbitt Appointed | 14 Sep 2016 | 9 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-satisfy-charge-full | 2026-03-10 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-10 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-03-31 | Open PDF |
| confirmation-statement-with-updates | 2025-02-21 | Open PDF |
| change-sail-address-company-with-old-address-new-address | 2025-02-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-03-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-06-30 | Open PDF |
| change-person-director-company-with-change-date | 2023-06-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-06-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-02-03 | Open PDF |
| confirmation-statement-with-updates | 2023-01-09 | Open PDF |