Company NameCustomers International Limited
DirectorPaul Rodrigues
Company StatusActive
Company Number02535318
CategoryPrivate Limited Company
Incorporation Date29 August 1990(30 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Rodrigues
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(19 years, 4 months after company formation)
Appointment Duration11 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Secretary NamePaul Rodrigues
NationalityBritish
StatusCurrent
Appointed01 January 2010(19 years, 4 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Director NameMr Howard Stanley Kendall
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(2 years after company formation)
Appointment Duration20 years, 1 month (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 High Street Green Street Green
Orpington
Kent
BR6 6BG
Director NameRuth Joyce Kendall
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(2 years after company formation)
Appointment Duration3 months (resigned 01 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNut Hatch Goodley Stock
Crockham Hill
Edenbridge
Kent
TN8 6TA
Secretary NameRuth Joyce Kendall
NationalityBritish
StatusResigned
Appointed29 August 1992(2 years after company formation)
Appointment Duration17 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNut Hatch Goodley Stock
Crockham Hill
Edenbridge
Kent
TN8 6TA
Director NamePaul Victor Andrews
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(2 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 February 1996)
RoleCompany Director
Correspondence Address12 Windmill Heights Roseacre
Bearsted
Maidstone
Kent
ME14 4QE
Director NameTessa Troubridge
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(19 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 11 October 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLynwood House
Crofton Road
Orpington
Kent.
BR6 8QE

Contact

Websitewww.servicedeskinstitute.com/
Telephone01689 889100
Telephone regionOrpington

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent.
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10.5m at £0.01Rodrigues Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£176,174
Cash£91,002
Current Liabilities£707,070

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 August 2020 (8 months, 2 weeks ago)
Next Return Due12 September 2021 (3 months, 4 weeks from now)

Charges

2 January 2003Delivered on: 18 January 2003
Satisfied on: 30 April 2011
Persons entitled: Neale Andrew Jackson (The Supervisor of the Cva)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 March 2002Delivered on: 5 April 2002
Satisfied on: 28 April 2011
Persons entitled: Howard Stanley Kendall

Classification: Debenture
Secured details: £150,000 due or to become due from the company to the chargee.
Particulars: The debenture is against book assets and debts owed to the company.
Fully Satisfied
16 January 1997Delivered on: 21 January 1997
Satisfied on: 21 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
1 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 August 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
7 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
21 September 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
27 October 2017Termination of appointment of Tessa Troubridge as a director on 11 October 2017 (1 page)
27 October 2017Termination of appointment of Tessa Troubridge as a director on 11 October 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
8 November 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
8 November 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
31 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
21 July 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 July 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
28 January 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 January 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 104,867.66
(5 pages)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 104,867.66
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 104,867.66
(5 pages)
8 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 104,867.66
(5 pages)
15 April 2014Section 519 (1 page)
15 April 2014Section 519 (1 page)
30 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 104,867.66
(5 pages)
13 September 2013Termination of appointment of Howard Kendall as a director (1 page)
13 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 104,867.66
(5 pages)
13 September 2013Termination of appointment of Howard Kendall as a director (1 page)
5 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
7 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
7 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
15 November 2011Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
15 November 2011Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
14 November 2011Purchase of own shares. (3 pages)
14 November 2011Purchase of own shares. (3 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 November 2010Accounts for a small company made up to 31 December 2009 (6 pages)
5 November 2010Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Howard Stanley Kendall on 7 July 2010 (2 pages)
27 September 2010Director's details changed for Howard Stanley Kendall on 7 July 2010 (2 pages)
27 September 2010Director's details changed for Howard Stanley Kendall on 7 July 2010 (2 pages)
2 February 2010Appointment of Tessa Troubridge as a director (2 pages)
2 February 2010Appointment of Tessa Troubridge as a director (2 pages)
22 January 2010Termination of appointment of Ruth Kendall as a secretary (2 pages)
22 January 2010Appointment of Paul Rodrigues as a secretary (3 pages)
22 January 2010Appointment of Paul Rodrigues as a director (3 pages)
22 January 2010Termination of appointment of Ruth Kendall as a secretary (2 pages)
22 January 2010Appointment of Paul Rodrigues as a secretary (3 pages)
22 January 2010Appointment of Paul Rodrigues as a director (3 pages)
4 December 2009Accounts for a small company made up to 31 December 2008 (6 pages)
4 December 2009Accounts for a small company made up to 31 December 2008 (6 pages)
29 September 2009Return made up to 29/08/09; full list of members (5 pages)
29 September 2009Return made up to 29/08/09; full list of members (5 pages)
21 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
21 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
12 September 2008Return made up to 29/08/08; full list of members (5 pages)
12 September 2008Return made up to 29/08/08; full list of members (5 pages)
3 February 2008Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2008Accounts for a small company made up to 31 December 2006 (6 pages)
3 September 2007Return made up to 29/08/07; full list of members (3 pages)
3 September 2007Return made up to 29/08/07; full list of members (3 pages)
2 January 2007Return made up to 29/08/06; full list of members (3 pages)
2 January 2007Return made up to 29/08/06; full list of members (3 pages)
20 June 2006Full accounts made up to 31 December 2005 (15 pages)
20 June 2006Full accounts made up to 31 December 2005 (15 pages)
31 August 2005Return made up to 29/08/05; full list of members (6 pages)
31 August 2005Return made up to 29/08/05; full list of members (6 pages)
29 July 2005Full accounts made up to 31 December 2004 (15 pages)
29 July 2005Full accounts made up to 31 December 2004 (15 pages)
27 September 2004Ad 01/09/04--------- £ si [email protected]=103799 £ ic 1351/105150 (2 pages)
27 September 2004Ad 01/09/04--------- £ si [email protected]=103799 £ ic 1351/105150 (2 pages)
24 August 2004Return made up to 29/08/04; full list of members (6 pages)
24 August 2004Return made up to 29/08/04; full list of members (6 pages)
3 August 2004Nc inc already adjusted 24/06/04 (1 page)
3 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2004Nc inc already adjusted 24/06/04 (1 page)
3 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2004Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 2004 (2 pages)
1 July 2004Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 2004 (2 pages)
18 June 2004Notice of completion of voluntary arrangement (6 pages)
18 June 2004Notice of completion of voluntary arrangement (6 pages)
26 April 2004Full accounts made up to 31 December 2003 (13 pages)
26 April 2004Full accounts made up to 31 December 2003 (13 pages)
8 January 2004Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2003 (3 pages)
8 January 2004Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2003 (3 pages)
29 August 2003Return made up to 29/08/03; full list of members (7 pages)
29 August 2003Return made up to 29/08/03; full list of members (7 pages)
9 August 2003Full accounts made up to 31 December 2002 (14 pages)
9 August 2003Full accounts made up to 31 December 2002 (14 pages)
5 February 2003Full accounts made up to 31 December 2001 (13 pages)
5 February 2003Full accounts made up to 31 December 2001 (13 pages)
18 January 2003Particulars of mortgage/charge (3 pages)
18 January 2003Particulars of mortgage/charge (3 pages)
31 December 2002Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2002 (2 pages)
31 December 2002Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2002 (2 pages)
23 December 2002Return made up to 29/08/02; full list of members (7 pages)
23 December 2002Return made up to 29/08/02; full list of members (7 pages)
18 December 2002Resolutions
  • RES13 ‐ Sub division 12/12/01
(1 page)
18 December 2002Resolutions
  • RES13 ‐ Sub division 12/12/01
(1 page)
3 July 2002Full accounts made up to 31 December 2000 (15 pages)
3 July 2002Full accounts made up to 31 December 2000 (15 pages)
5 April 2002Particulars of mortgage/charge (3 pages)
5 April 2002Particulars of mortgage/charge (3 pages)
27 December 2001Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
27 December 2001Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001Return made up to 29/08/01; full list of members (5 pages)
13 September 2001Return made up to 29/08/01; full list of members (5 pages)
5 October 2000Return made up to 29/08/00; full list of members (5 pages)
5 October 2000Return made up to 29/08/00; full list of members (5 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 1999Return made up to 29/08/99; full list of members (5 pages)
7 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999Return made up to 29/08/99; full list of members (5 pages)
7 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 September 1998Return made up to 29/08/98; full list of members (5 pages)
4 September 1998Return made up to 29/08/98; full list of members (5 pages)
14 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1997Return made up to 29/08/97; full list of members (5 pages)
22 October 1997Return made up to 29/08/97; full list of members (5 pages)
27 August 1997Accounts for a small company made up to 31 December 1996 (8 pages)
27 August 1997Accounts for a small company made up to 31 December 1996 (8 pages)
21 January 1997Particulars of mortgage/charge (3 pages)
21 January 1997Particulars of mortgage/charge (3 pages)
16 September 1996Return made up to 29/08/96; full list of members (5 pages)
16 September 1996Return made up to 29/08/96; full list of members (5 pages)
28 February 1996Director resigned (1 page)
28 February 1996Director resigned (1 page)
8 September 1995Return made up to 29/08/95; full list of members (12 pages)
8 September 1995Return made up to 29/08/95; full list of members (12 pages)
14 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)
14 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)
13 September 1994Company name changed\certificate issued on 13/09/94 (2 pages)
13 September 1994Company name changed\certificate issued on 13/09/94 (2 pages)
17 July 1992Ad 01/07/92--------- £ si [email protected]=351 £ ic 1000/1351 (3 pages)
17 July 1992Ad 01/07/92--------- £ si [email protected]=351 £ ic 1000/1351 (3 pages)
12 December 1990Ad 01/09/90--------- £ si [email protected]=998 £ ic 2/1000 (3 pages)
12 December 1990Ad 01/09/90--------- £ si [email protected]=998 £ ic 2/1000 (3 pages)
14 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
8 October 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 August 1990Incorporation (20 pages)
29 August 1990Incorporation (20 pages)