Waddington Custot Galleries Limited

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Waddington Custot Galleries Limited

00872520•Private Limited With Share Capital

11 Cork Street, London, W1S3LT
Website02078512200

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Incorporated

28/02/1966

Company Age

60 years

Directors

4

Employees

14

SIC Code

47781

Risk

low risk

Company Overview

Registration, classification & business activity

Waddington Custot Galleries Limited (00872520) is a private limited with share capital incorporated on 28/02/1966 (60 years old) and registered in london, W1S3LT. The company operates under SIC code 47781 and is classified as Small.

Private Limited With Share Capital
SIC: 47781
Small
Incorporated 28/02/1966
W1S3LT
14 employees

Financial Overview

Total Assets

£28.32M

Liabilities

£2.61M

Net Assets

£25.70M

Turnover

£11.17M

Cash

£1.04M

Key Metrics

14

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jacob twyford
director
N
nizar kanji
director
V
victor custot
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Cancellation Shares
Category:Capital
Date:29-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2011
Change Of Name Notice
Category:Change Of Name
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2005
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:29-12-2003

Import / Export

Imports
12 Months6
60 Months33
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

11 Cork Street, London, W1S3LT

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Contact

02078512200
www.waddington-galleries.com
11 Cork Street, London, W1S3LT