Customs Warehouse Management Company Limited

Active05599495 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
John Julius Rogers
Victoria Jane Charalambous
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, John Julius
Director · Appointed 12 October 2026
British
Born October 1948 (78)
Charalambous, Victoria Jane
Director · Appointed 7 May 2026
British
Born October 1973 (53)
Corporate Secretary · Appointed 18 December 2009
Officer history (11 former)
12 October 2026
Appointed Rogers, John Julius as Director
7 May 2026
Appointed Charalambous, Victoria Jane as Director
7 May 2026
Resigned Conway, Benjamin as Director
14 May 2018
Appointed Conway, Benjamin as Director
14 May 2018
Resigned Graves, Carl as Director
5 July 2017
Resigned Mclaughlin, Victoria Jane as Director
5 April 2017
Appointed Graves, Carl as Director
12 June 2013
Appointed Mclaughlin, Victoria Jane as Director
12 June 2013
Resigned Coates, Alan John as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
8 September 2008
Resigned Land, Pauline as Director
8 September 2008
Appointed Coates, Alan John as Director
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
8 September 2008
Resigned Land, Bernard Alan as Secretary
8 September 2008
Resigned Land, Pauline as Director
12 December 2006
Appointed Land, Bernard Alan as Secretary
12 December 2006
Appointed Land, Pauline as Director
12 December 2006
Appointed Land, Pauline as Director
21 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0
Current Assets£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Secretary's details changed
4 November 2026Confirmation statement with updates22 October 2026
27 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
26 February 2026Micro company accounts31 December 2025
Show all recent filings

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