CUSTOMS INSIGHTS CONSULTANCY LIMITED
Company number 03948823 · Monitor this company
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Shareholders' funds
£1,688,939
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-03-16
- Employees
- 43 (2024 accounts · was 49 in 2023)
- Registered office
- Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
- Postcode
- RM14 1AL
- Capital
- 200 GBP
- Accounts category
- Small
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-12
- Next due by
- 2027-08-26
Nature of business (SIC)
- 52290 Other transportation support activities
Officers 3 current · 9 resigned
Group structure
Controlled by GB GLOBAL MANAGEMENT LIMITED — since 2016-08-01
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2021-06-30) as part of the GB GLOBAL MANAGEMENT LIMITED group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA536441 (Tier 2), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- customsinsights.co.uk
- Phone
- +44 1304211652
Previous company names
| Name | Date changed |
|---|---|
| CFSP CONSULTANCY LIMITED | 2015-02-25 |
| CFSP SERVICES LTD | 2010-03-29 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| LONDON MEGA TERMINAL THURROCK PARK ROAD, TILBURY, ESSEX, RM18 7HD | 2011-12-20 |
| LONDON MEGA TERMINAL THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HD, ENGLAND | 2010-06-02 |
| 94 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PA | 2010-06-01 |
| ROOMS 16-20 TIGHE HOUSE, REDBOURNE MERE, KIRTON LINDSEY, LINCOLNSHIRE DN21 4NW | 2008-01-24 |
| 2 MARKET PLACE, BRIGG, NORTH LINCOLNSHIRE DN20 8LH | 2007-02-14 |
| OFFICE 4 JACK TIGHE BUILDING, REDBOURNE MERE, KIRTON LINDSEY, LINCOLNSHIRE DN21 4NW | 2003-01-03 |
| 158 JOHN OGAUNTS WAY, BELPER, DERBYSHIRE DE56 0DG | 2002-07-17 |
| 158 JOHN OGAUNTS WAY, BELPER, DERBYSHIRE DE56 0DG | 2000-03-28 |
Among its peers
Top 10%
by shareholders' funds, of 176 similar companies in RM
Among the biggest employers among its local peers (43 staff).
Among the oldest 25% of its local peers, trading since 2000.
No.9 of the largest other transportation support activities companies in Romford →
Competitors Romford
This company ranks 9 among other transportation support activities in Romford.
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.