Customs And Trade Consultancy Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

This Customs And Trade Consultancy Limited firm has been operating in this business for at least 8 years, as it's been founded in 2016. Registered with number 10438135, Customs And Trade Consultancy is categorised as a Private Limited Company located in 85 Great Portland Street, London W1W 7LT. This enterprise's classified under the NACE and SIC code 69203 - Tax consultancy. 2022-12-31 is the last time the accounts were reported.

The details related to the following enterprise's MDs shows us that there are three directors: Matthew H., Philip G. and Arjen O. who were appointed on 2022-03-31, 2016-10-20.

The companies that control this firm are: Cutraco Consultancy Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Keizersgracht, 1017 EK and was registered as a PSC under the registration number 86027719.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Currency
Net Worth	50 680

Balance Sheet
Cash Bank On Hand		182 568	759 619	273 219	646 362	171 834
Current Assets	69 410	238 077	956 290	452 434	761 569	385 102
Debtors	18 777	55 510	85 949	126 645	92 271	151 093
Net Assets Liabilities	50 680	219 645	714 188	401 938	630 231	240 023
Other Debtors			241	379		2 959
Property Plant Equipment		189	1 497	2 473	1 925
Total Inventories			110 722	52 570	22 936	62 175
Cash Bank In Hand	50 633
Net Assets Liabilities Including Pension Asset Liability	50 680
Tangible Fixed Assets	379

Capital & Reserves
Called Up Share Capital	7 000
Profit Loss Account Reserve	43 680
Shareholder Funds	50 680

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		380	1 317	2 928	3 808
Amounts Owed By Group Undertakings			200	15 300		25 246
Amounts Owed To Group Undertakings			19 806	8 902	4 164
Average Number Employees During Period		2	2	2	3	3
Creditors	19 109	18 621	260 739	69 923	150 321	145 179
Fixed Assets	379	189	18 921	19 897	19 349	100
Increase From Depreciation Charge For Year Property Plant Equipment			937	1 611	880
Investments Fixed Assets			17 424	17 424	17 424	100
Investments In Group Undertakings			17 424	17 424	17 424	100
Net Current Assets Liabilities	50 301	219 456	695 551	382 511	611 248	239 923
Other Creditors		4 610	5 031	2 785	8 225	2 109
Other Taxation Social Security Payable		60 021	234 781	46 304	133 345	67 312
Property Plant Equipment Gross Cost		569	2 814	5 401	5 733
Provisions			284	470	366
Provisions For Liabilities Balance Sheet Subtotal			284	470	366
Total Additions Including From Business Combinations Property Plant Equipment			2 245	2 587	332
Total Assets Less Current Liabilities	50 680	219 645	714 472	402 408	630 597	240 023
Trade Creditors Trade Payables		1 160	1 121	11 932	4 587	75 758
Trade Debtors Trade Receivables		55 510	85 508	110 966	92 271	122 888
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 808
Disposals Property Plant Equipment						5 733
Creditors Due Within One Year	19 109
Tangible Fixed Assets Additions	569
Tangible Fixed Assets Cost Or Valuation	569
Tangible Fixed Assets Depreciation	190
Tangible Fixed Assets Depreciation Charged In Period	190

Company staff

Matthew H.

Role: Director

Appointed: 31 March 2022

Latest update: 20 March 2024

Philip G.

Role: Director

Appointed: 31 March 2022

Latest update: 20 March 2024

Arjen O.

Role: Director

Appointed: 20 October 2016

Latest update: 20 March 2024

People with significant control

Cutraco Consultancy Bv

Address: 520h Keizersgracht, Amsterdam, 1017 EK, Netherlands

Legal authority The Netherlands

Legal form Private Limited Company

Country registered Netherlands

Place registered Kamer Van Koophandel

Registration number 86027719

Notified on 1 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Arjen O.

Notified on 20 October 2016

Ceased on 1 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maria O.

Notified on 1 April 2019

Ceased on 1 July 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 19 November 2017
Start Date For Period Covered By Report	2016-10-20
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	19 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 December 2022

Customs And Trade Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew H.

Philip G.

Arjen O.

Maria O.

Maria O.

People with significant control

Cutraco Consultancy Bv

Arjen O.

Maria O.

Accounts Documents

Company filings

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