Custodian Management Limited

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Custodian Management Limited

08068698Private Limited With Share Capital

10Th Floor 1 Minster Court, Mincing Lane, London, EC3R7AA
Incorporated

15/05/2012

Company Age

13 years

Directors

3

Employees

4

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Custodian Management Limited (08068698) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in london, EC3R7AA. The company operates under SIC code 96090 - other service activities n.e.c..

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Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/05/2012
EC3R7AA
4 employees

Financial Overview

Total Assets

£526.5K

Liabilities

£156.7K

Net Assets

£369.8K

Cash

£0

Key Metrics

4

Employees

3

Directors

7

Shareholders

1

PSCs

Board of Directors

3
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Resolution
Category:Resolution
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Incorporation Company
Category:Incorporation
Date:15-05-2012

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/05/2025

Trading Addresses

10Th Floor 1 Minster Court, Mincing Lane, London, Ec3R 7Aa, EC3R7AARegistered
35 Smithbrook Kilns, Cranleigh, Surrey, GU68JJ

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