Customs Clearance Limited

Active03719890 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Cargo handling for air transport activities (52242)
Accounts type
Full
Region
Greater London
Address
Unit 4 Radius Park
Faggs Road
Feltham
TW14 0NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born December 1975 (50)
Director · Appointed 1 June 2022
British
Born March 1976 (50)
Director · Appointed 1 February 2021
French
Born July 1976 (50)
Officer history (12 former)
31 January 2023
Resigned Genrault, Richard as Director
1 November 2022
Appointed Grundy, Mark Robert as Director
10 June 2022
Resigned Bertie, Rudolph as Secretary
1 June 2022
Appointed Campey, Stuart Patrick James as Director
31 May 2022
Resigned Bertie, Rudolph as Director
11 February 2021
Resigned Wood, Alistair Mark as Director
11 February 2021
Resigned Langslow, Morty as Director
1 February 2021
Appointed Dubuisson, Valerie as Director
1 February 2021
Appointed Genrault, Richard as Director
19 September 2019
Resigned Kelly, Brian as Director
19 September 2019
Appointed Bertie, Rudolph as Secretary
19 September 2019
Resigned Kelly, Brian as Secretary
29 June 2016
Appointed Wood, Alistair Mark as Director
29 June 2016
Appointed Langslow, Morty as Director
2 June 2000
Resigned Nuttycombe, Bryan as Director
17 May 2000
Resigned Chitolie, Charles as Director
15 April 1999
Appointed Kelly, Brian as Secretary
15 April 1999
Appointed Nuttycombe, Bryan as Director
15 April 1999
Appointed Kelly, Brian as Director
15 April 1999
Appointed Bertie, Rudolph as Director
15 April 1999
Appointed Chitolie, Charles as Director
22 March 1999
Resigned Williams, David as Director
12 March 1999
Appointed Williams, David as Director
25 February 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
25 February 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2353538

Financials

Net Assets
£4,141,035
Cash
£3,838,437
Turnover
£10,695,870
Profit Before Tax
£589,444
Employees
54
Debt Ratio
42%
Current Ratio
2.4x
Profit Margin
6%
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£32,312
Current Assets£7,122,693
Cash£3,838,437
Creditors (< 1 year)£3,013,970
Net Current Assets£4,108,723
Net Assets£4,141,035
Shareholder Funds£4,141,035

Turnover£10,695,870
Cost of Sales£5,711,425
Gross Profit£4,984,445
Admin Expenses£4,398,006
Staff Costs£2,594,185
Operating Profit£586,439
Profit Before Tax£589,444
Tax£220,663
Profit for Period£368,781

Filings 102

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
17 January 2026Confirmation statement with no updates9 January 2026
30 September 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates9 January 2025
9 October 2024Full accounts31 December 2023
Show all 102 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?