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.
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.