CUSTOMADE LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOMADE LIMITED
COMPANY NUMBER
12449934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
07/02/2020
(4 years and 9 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
07/02/2020
02/07/2020
HAMSARD 3559 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 |
|---|---|---|
| CUSTOMADE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CUSTOMADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOMADE 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 CUSTOMADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMADE 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 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
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 | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 13/01/2023 | New Board Member Philip Walker (913230382) Appointed |
| 06/01/2023 | Dean Anthony Thomas (913121892) has left the board |
| 15/12/2022 | Nicholas Andrew Roberts (927961422) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 23/09/2022 | New Board Member William James Gold (913435949) Appointed |
| 25/04/2022 | New Board Member Dean Anthony Thomas (913121892) Appointed |
| 12/01/2022 | 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 |
| 22/02/2021 | Nicholas Andrew Roberts (907755213) has left the board |
| 22/02/2021 | New Board Member Nicholas Andrew Roberts (927961422) Appointed |
| 15/02/2021 | New Board Member Nicholas Andrew Roberts (907755213) Appointed |
| 08/02/2021 | Mark Andrew Scaife (914891619) has left the board |
| 08/02/2021 | New Board Member Nicholas Andrew Roberts (927934051) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Company Secretary Dawn Rogers (927402141) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Mark Andrew Scaife (914891619) Appointed |
| 03/07/2020 | David Michael Keenan (925606627) has left the board |
| 03/07/2020 | Christopher Charles Darby Clegg (921375870) has left the board |
| 03/07/2020 | New Board Member Alexander Bart De Haas (927145445) Appointed |
| 03/07/2020 | New Board Member David Brian Leng (924439005) Appointed |
| 24/06/2020 | New Board Member David Michael Keenan (925606627) Appointed |
| 11/06/2020 | New Board Member Christopher Charles Darby Clegg (921375870) Appointed |
| 11/06/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 11/06/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 11/06/2020 | Jonathan James Jones (926574047) has left the board |
| 18/02/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 18/02/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926692740) has left the board |
| 18/02/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926692739) has left the board |
| 18/02/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 13/02/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 13/02/2020 | Jonathan Jones (926692741) has left the board |
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