| Company Name | Custodia Limited |
|---|---|
| Directors | Daniel Alan Murrell and Christine Murrell |
| Company Status | Active |
| Company Number | 08165827 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Daniel Alan Murrell |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Security Services |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Mrs Christine Murrell |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 April 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup DA14 6NE |
| Director Name | Joseph Richard Baylis |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Archer Way Swanley Kent BR8 7XR |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Danny Murrell & Christine Murrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,651 |
| Cash | £1,616 |
| Current Liabilities | £11,227 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 2 August 2023 with updates (5 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 3 August 2022 | Confirmation statement made on 2 August 2022 with updates (5 pages) |
| 27 July 2022 | Notification of Christine Murrell as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 14 September 2021 | Director's details changed for Mrs Christine Murrell on 14 September 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 2 August 2021 with updates (5 pages) |
| 29 June 2021 | Amended total exemption full accounts made up to 31 August 2020 (15 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 19 January 2021 | Confirmation statement made on 2 August 2020 with updates (5 pages) |
| 10 November 2020 | Registered office address changed from 225 Hook Lane Welling Kent DA16 2NJ to Onega House 112 Main Road Sidcup Kent DA14 6NE on 10 November 2020 (2 pages) |
| 30 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Director's details changed for Mrs Christine Murrell on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mrs Christine Murrell on 2 August 2016 (2 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 April 2016 | Appointment of Mrs Christine Murrell as a director on 6 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Christine Murrell as a director on 6 April 2016 (2 pages) |
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 September 2013 | Registered office address changed from 18 Archer Way Swanley Kent BR8 7XR England on 18 September 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from 18 Archer Way Swanley Kent BR8 7XR England on 18 September 2013 (2 pages) |
| 11 April 2013 | Termination of appointment of Joseph Baylis as a director (1 page) |
| 11 April 2013 | Termination of appointment of Joseph Baylis as a director (1 page) |
| 17 October 2012 | Director's details changed for Mr Danny Alan on 1 October 2012 (3 pages) |
| 17 October 2012 | Director's details changed for Mr Danny Alan on 1 October 2012 (3 pages) |
| 17 October 2012 | Director's details changed for Mr Danny Alan on 1 October 2012 (3 pages) |
| 4 September 2012 | Appointment of Joseph Richard Baylis as a director (3 pages) |
| 4 September 2012 | Director's details changed for Mr Danny Murrell on 18 August 2012 (3 pages) |
| 4 September 2012 | Appointment of Joseph Richard Baylis as a director (3 pages) |
| 4 September 2012 | Director's details changed for Mr Danny Murrell on 18 August 2012 (3 pages) |
| 2 August 2012 | Incorporation
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| 2 August 2012 | Incorporation
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