CUSTOMADE GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOMADE GROUP SERVICES LIMITED
COMPANY NUMBER
12436931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/02/2020
(4 years and 10 months old)
WEBSITE
zenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2020
02/07/2020
HAMSARD 3558 LIMITED
STONEHOUSE
GL10 3SW
Telephone: 01453707272
TPS: No
Newton Centre Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SW
GL10 3SW
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 |
|---|---|---|
| CUSTOMBUS LIMITED | Active - Accounts Filed | View Report |
| CUSTOMADE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CUSTOMADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | David Michael Keenan (925606627) has left the board |
| 17/12/2024 | Alexander Bart De Haas (927145451) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 CUSTOMADE GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMADE GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS CXLII BV | N/A | N/A |
| CUSTOMBUS LIMITED | Active - Accounts Filed | View Report |
| CUSTOMADE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CUSTOMADE LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3568 LIMITED | Non-Trading | View Report |
| POLYFRAME LIMITED | Active - Accounts Filed | View Report |
| STEVENSWOOD LIMITED | Active - Accounts Filed | View Report |
| VIRTUOSO DOORS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | David Michael Keenan (925606627) has left the board |
| 17/12/2024 | Alexander Bart De Haas (927145451) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Paul Mark Conacher (920156982) Appointed |
| 19/01/2023 | New Accounts filed |
| 09/01/2023 | Nicholas Andrew Roberts (927961422) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member William James Gold (913435949) Appointed |
| 14/01/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 23/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 23/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 18/02/2021 | New Board Member Nicholas Andrew Roberts (927961422) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Company Secretary Dawn Rogers (927402140) Appointed |
| 06/07/2020 | New Board Member David Brian Leng (924439005) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Christopher Charles Darby Clegg (921375870) has left the board |
| 03/07/2020 | New Board Member Alexander Bart De Haas (927145440) Appointed |
| 24/06/2020 | New Board Member David Michael Keenan (925606627) Appointed |
| 11/06/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 11/06/2020 | Jonathan James Jones (926574047) has left the board |
| 11/06/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 11/06/2020 | New Board Member Christopher Charles Darby Clegg (921375870) Appointed |
| 12/02/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926669754) has left the board |
| 12/02/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926669753) has left the board |
| 12/02/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 12/02/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 06/02/2020 | Jonathan Jones (926669755) has left the board |
| 06/02/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
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