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- CUSTOM PROFILES LIMITED
CUSTOM PROFILES LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOM PROFILES LIMITED
COMPANY NUMBER
05457734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
20/05/2005
(19 years and 5 months old)
WEBSITE
www.custom-profiles.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/06/2005
16/10/2012
MCM PROFILES LIMITED
View all previous names
Previous Names
08/06/2005 16/10/2012 MCM PROFILES LIMITED
20/05/2005 08/06/2005 AVONBROOK HOUSE LIMITED
SOMERSET
BS21 6RR
Telephone: 01275879995
TPS: Yes
Unit 5b
Tweed Road Industrial Estate
Tweed Road
CLEVEDON
BS21 6RR
Telephone: 717004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOM PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOM PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2011 - Present (12 years and 10 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/09/2017 - Present (7 years and 2 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
LONDON LAW SECRETARIAL LIMITED 20/05/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: Change in Reg. Office |
Date: 12/09/2017 | Event: Gerard James Smith (910611081) has left the board |
Date: 12/09/2017 | Event: Shaun Douglas Heard (906092145) has left the board |
Date: 12/09/2017 | Event: New Company Secretary Paul West (923771354) Appointed |
Date: 12/09/2017 | Event: New Board Member Richard Knight (923771327) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
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