Sussex Custodial Services (Holdings) Limited

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Sussex Custodial Services (holdings) Limited

04164414•Private Limited With Share Capital

Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP

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Incorporated

21/02/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sussex Custodial Services (holdings) Limited (04164414) is a private limited with share capital incorporated on 21/02/2001 (25 years old) and registered in preston, PR22YP. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/02/2001
PR22YP

Financial Overview

Total Assets

£15.35M

Liabilities

£8.30M

Net Assets

£7.06M

Turnover

£2.60M

Cash

£3.68M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david wyn davies
director
B
benjamin john evans
director
B
benjamin john evans
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Miscellaneous
Category:Miscellaneous
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:28-09-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 18 Riversway Business Villa, Navigation Way, Preston, Pr2 2Yp, PR22YPRegistered

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Contact

Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP