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Summary

Contact details

Officers46

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SUSSEX CUSTODIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2001 (23 years ago)

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Summary

NameSUSSEX CUSTODIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04163673
LEI Code
  • 2138007BCTY3LB4UVX86
Incorporation Date20 Feb 2001 (23 years ago) / 436 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PRESTON, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PR2 2YP

Officers

corporate

IndividualUnited Kingdom

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Riall, Thomas Richard Phineas

Director


Appointed on29 Jun 2001

Resigned on28 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

French, Neil Peter Donaldson, Dr

Director


Appointed on24 Aug 2012

Resigned on12 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on20 Feb 2001

Resigned on20 Feb 2001

individual

IndividualUnited Kingdom

Poole, Rebecca Louise

Secretary


Appointed on25 Jan 2005

Resigned on20 Jun 2005

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Documents

DateNameTypeDocument
09 Aug 2022Accounts with accounts type fullAAView
01 Mar 2022Confirmation statement with no updatesCS01View
03 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138007BCTY3LB4UVX86
  • Legal nameSUSSEX CUSTODIAL SERVICES LIMITED
  • Registration date13 Mar 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Nov 2023
  • Next renewal29 Nov 2024

Related companies by officers

Frequently asked questions

Where is SUSSEX CUSTODIAL SERVICES LIMITED's headquarters?

SUSSEX CUSTODIAL SERVICES LIMITED's headquarters is located at ENGLAND, PRESTON, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PR2 2YP

What is SUSSEX CUSTODIAL SERVICES LIMITED's industry?

SUSSEX CUSTODIAL SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SUSSEX CUSTODIAL SERVICES LIMITED started?

SUSSEX CUSTODIAL SERVICES LIMITED was started in 2001

What is the LEI number of SUSSEX CUSTODIAL SERVICES LIMITED?

SUSSEX CUSTODIAL SERVICES LIMITED LEI number is 2138007BCTY3LB4UVX86

Sources: Companies House