Sussex Custodial Services Limited
Sussex Custodial Services Limited
#04163673 • Active
Founded: 20/02/2001
Industries: Other business support service activities n.e.c.
Location: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.4m
↑ 77%
Turnover £2.05m
↓ -12%
Gross Profit £0.92m
↓ -5%
Total Liabilities £2.41m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin John Evans | Company Director | 30/06/2023 | British | 44 years |
| David Wyn Davies | Asset Manager | 01/07/2021 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2023
Nationality:
British
Age:
44 years
Role:
Asset Manager
Appointed:
01/07/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sussex Custodial Services (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 30/03/2004All the land known as land on the south west side of lotterbridge drive eastbourne east sussex t/ns ...
The Royal Bank of Scotland PLC Outstanding
Created 30/03/2004I) the lease between sussex police authority and the company of the new centre at chichester being l...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 18/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/07/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 06/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |