Customs Clearance Limited

Company Name	Customs Clearance Limited
Company Status	Active
Company Number	03719890
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Name	Rontel Data Services Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Valerie Dubuisson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 February 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Goodwood Flat D1 52 Chung Hom Kok Road Chung Hom Kok Hong Kong

Director Name	Mr Richard Genrault
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 February 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	Unit 907-910, 118 Connaught Road West Hong Kong

Director Name	Mr Stuart Patrick James Campey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management, Ceo, Coo, Customs Clearance
Country of Residence	England
Correspondence Address	4 Coyle Drive Ickenham Uxbridge UB10 8FN

Director Name	David Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 22 March 1999)
Role	Company Director
Correspondence Address	14 Templewood Lane Cottages Templewood Lane Stoke Poges Slough Berkshire SL2 4BH

Director Name	Mr Charles Chitolie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Avondale Drive Hayes Middlesex UB3 3PZ

Director Name	Bryan Nuttycombe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2000)
Role	Company Director
Correspondence Address	10 Chestnut Close Englefield Green Egham Surrey TW20 0SJ

Director Name	Mr Brian Kelly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenwood Road Crowthorne Berkshire RG45 6QU

Director Name	Mr Rudolph Bertie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Grecian Crescent London SE19 3HH

Secretary Name	Mr Brian Kelly
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenwood Road Crowthorne Berkshire RG45 6QU

Director Name	Mrs Morty Langslow
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 2021)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Flat 16b Rome Court Realty Gardens 41 Conduit Road Mid Levels Hong Kong

Director Name	Mr Alistair Mark Wood
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 138 Grosvenor Road London SW1V 3JS

Secretary Name	Mr Rudolph Bertie
Status	Resigned
Appointed	19 September 2019(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	customsclearanceuk.com

Location

Registered Address	Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Linehaul Express Limited 40.00% Ordinary
30 at £1	Brian Kelly 30.00% Ordinary
30 at £1	Rudolph Bertie 30.00% Ordinary

Financials

Year	2014
Net Worth	£65,122
Cash	£173,869
Current Liabilities	£360,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

22 December 2009	Delivered on: 24 December 2009 Satisfied on: 24 August 2012 Persons entitled: Factor 21 PLC Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
31 July 2003	Delivered on: 16 August 2003 Satisfied on: 2 June 2009 Persons entitled: Sme Invoice Finance Limited 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. See the mortgage charge document for full details. Fully Satisfied
24 May 1999	Delivered on: 2 June 1999 Satisfied on: 2 June 2009 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. Fully Satisfied
30 October 2007	Delivered on: 1 November 2007 Persons entitled: Hsbc 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. Outstanding
9 August 2007	Delivered on: 11 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 the metro industrial centre st johns road isleworth middlesex t/no NGL563430. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

19 February 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (30 pages)
27 February 2023	Termination of appointment of Richard Genrault as a director on 31 January 2023 (1 page)
24 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
10 November 2022	Appointment of Mr Mark Robert Grundy as a director on 1 November 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (30 pages)
10 June 2022	Appointment of Mr Stuart Patrick James Campey as a director on 1 June 2022 (2 pages)
10 June 2022	Termination of appointment of Rudolph Bertie as a secretary on 10 June 2022 (1 page)
9 June 2022	Termination of appointment of Rudolph Bertie as a director on 31 May 2022 (1 page)
11 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
24 February 2021	Termination of appointment of Alistair Mark Wood as a director on 11 February 2021 (1 page)
24 February 2021	Termination of appointment of Morty Langslow as a director on 11 February 2021 (1 page)
4 February 2021	Appointment of Valerie Dubuisson as a director on 1 February 2021 (2 pages)
4 February 2021	Appointment of Mr Richard Genrault as a director on 1 February 2021 (2 pages)
13 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 January 2021	Memorandum and Articles of Association (21 pages)
11 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2020	Memorandum and Articles of Association (21 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
20 January 2020	Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019 (2 pages)
20 January 2020	Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019 (2 pages)
17 January 2020	Change of details for Linehaul Express Limited as a person with significant control on 2 September 2019 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
19 September 2019	Termination of appointment of Brian Kelly as a director on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of Brian Kelly as a secretary on 19 September 2019 (1 page)
19 September 2019	Appointment of Mr Rudolph Bertie as a secretary on 19 September 2019 (2 pages)
5 September 2019	Satisfaction of charge 3 in full (2 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
4 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
4 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 June 2016	Appointment of Alistair Mark Wood as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Morty Langslow as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Morty Langslow as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Alistair Mark Wood as a director on 29 June 2016 (2 pages)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 July 2015	Registered office address changed from Unit 1 Metro Centre St Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from Unit 1 Metro Centre St Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 22 July 2015 (1 page)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 29 February 2012 (9 pages)
25 January 2013	Total exemption small company accounts made up to 29 February 2012 (9 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 28 November 2011 (2 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 29 February 2008 (8 pages)
23 February 2009	Total exemption small company accounts made up to 29 February 2008 (8 pages)
10 March 2008	Return made up to 17/02/08; no change of members (8 pages)
10 March 2008	Return made up to 17/02/08; no change of members (8 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Return made up to 17/02/07; full list of members (8 pages)
21 April 2007	Return made up to 17/02/07; full list of members (8 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
13 March 2006	Return made up to 17/02/06; full list of members (7 pages)
13 March 2006	Return made up to 17/02/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
15 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 August 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
28 February 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
28 February 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
28 February 2004	Return made up to 17/02/04; full list of members (7 pages)
28 February 2004	Return made up to 17/02/04; full list of members (7 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Return made up to 25/02/03; full list of members (7 pages)
16 May 2003	Return made up to 25/02/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 April 2002	Return made up to 22/02/02; full list of members (7 pages)
30 April 2002	Return made up to 22/02/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
22 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	New secretary appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
16 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
16 January 2001	Compulsory strike-off action has been discontinued (1 page)
16 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
16 January 2001	Compulsory strike-off action has been discontinued (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 12 sarsby drive staines middlesex TW19 5AT (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: 12 sarsby drive staines middlesex TW19 5AT (2 pages)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
23 June 2000	Director resigned (2 pages)
23 June 2000	Director resigned (2 pages)
25 May 2000	Director resigned (2 pages)
25 May 2000	Director resigned (2 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
24 March 1999	Company name changed rontel data services LIMITED\certificate issued on 22/03/99 (2 pages)
24 March 1999	Company name changed rontel data services LIMITED\certificate issued on 22/03/99 (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
25 February 1999	Incorporation (7 pages)
25 February 1999	Incorporation (7 pages)

Customs Clearance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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