CUSTODIANDC LIMITED
CUSTODIANDC LIMITED is an active private limited company, incorporated on 12 December 2011. The nature of the business is Other information technology service activities. The company's registered office is on New Cut Road, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CUSTODIANDC LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07878023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VINTERS BUSINESS PARK |
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Address Line 2 | NEW CUT ROAD |
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Post Town | MAIDSTONE |
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County | KENT |
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Postcode | ME14 5NZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CUSTODIANDC LIMITED
Directors
(The company's officers)
MR ROWLAND STEPHEN KINCH
(~60 year old British national)
VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2012
MR ROBERT MICHAEL WILLIAMS
(~43 year old British national)
VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2013
MS AMY JANE YOUNG
(~40 year old British national)
VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2020
Shareholders
(Persons of Significant Control)
Mr Rowland Stephen Kinch
(~60 year old British national)
Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robert Michael Williams
(~43 year old British national)
Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SOYSAMBU CONSERVANCY (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUSTODIANDC LIMITED: Maps
Maps show the location of the postcode of the registered office, ME14 5NZ.
Map of CUSTODIANDC LIMITED at local scale
Map of CUSTODIANDC LIMITED at district scale
More Companies in ME14 5NZ
Other companies with registered offices in ME14 5NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)