Customs Complete Ltd
- Small
- Active
- 4 years
- £242,376 (assets)
- Virtual address
- 2 directors
- 2 owners
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Customs Complete Ltd is a private limited company registered in England/Wales with the registration number 13228665. The company was founded four years ago on February 26, 2021, and registered at WC2H 9JQ, England, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 5611 companes registered at the same address. Its status is active. The company operates in the other transportation support activities industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £242,376.
The company is a irregular importer, with its top import category being Prepared or preserved plant-based foods, totaling 2 months of imports. The last import operation was conducted on April 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 25%+
-
Resident of Spain
-
Individual
- 4 years
- 50%+
-
Resident of Ireland
Managers
-
Individual
- 1 year
-
Resident of Spain
-
Individual
- 4 years
-
Resident of Ireland
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Notification of Conor James Monaghan as a person with significant control on 2022-01-06Download 2 pages pdf report
-
Change of details for Mr Michael Doyle as a person with significant control on 2022-01-06Download 2 pages pdf report
-
Confirmation statement made on 2025-02-22 with updatesDownload 4 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Customs Complete Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!