CM

CUSTODIAN MANAGEMENT LIMITED

Active

Company number 08068698

London, England · Incorporated 15 May 2012

10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

1 funding round
10 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Resolution
Resolution
21 August 2025 View
Resolution
Resolution
21 August 2025 View
Resolution
Resolution
21 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2025 View
Capital Name Of Class Of Shares
Capital
21 August 2025 View
Capital Name Of Class Of Shares
Capital
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Memorandum Articles
Incorporation
14 August 2025 View
Resolution
Resolution
14 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Resolution
Resolution
6 March 2023 View
Capital Name Of Class Of Shares
Capital
6 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2023 View
Memorandum Articles
Incorporation
6 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2020 View
Resolution
Resolution
17 April 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Incorporation Company
Incorporation
15 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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