This company is commonly known as Custard Online Marketing Limited. The company was founded 16 years ago and was given the registration number 06437103. The firm's registered office is in MANCHESTER. You can find them at Hanover House, 30-32 Charlotte Street, Manchester, Greater Manchester. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CUSTARD ONLINE MARKETING LIMITED |
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Company Number | : | 06437103 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hanover House, 30-32 Charlotte Street, Manchester, Greater Manchester, England, M1 4EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Ashford Road, Brighton, England, BN1 6LL | Director | 30 November 2023 | Active |
3, Deanway, Hove, England, BN3 6DG | Director | 30 November 2023 | Active |
Fourways House, 57 Hilton St, Manchester, England, M1 2EJ | Secretary | 26 November 2007 | Active |
Hanover House, 30-32 Charlotte Street, Manchester, England, M1 4EX | Director | 26 November 2007 | Active |
Work Life, Core, Brown Street, Manchester, England, M2 1DH | Director | 01 October 2021 | Active |
Work Life, Core, Brown Street, Manchester, England, M2 1DH | Director | 26 November 2017 | Active |
Anything Is Possible Media Limited | ||
Notified on | : | 30 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 41-46, Frederick Place, Brighton, England, BN1 4EA |
Nature of control | : |
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Mr Christopher Hamilton Angus Smith | ||
Notified on | : | 31 October 2018 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Work Life, Core, Brown Street, Manchester, England, M2 1DH |
Nature of control | : |
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Webain Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Vantage House, Euxton Lane, Chorley, England, PR7 6TB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
2023-12-19 | Incorporation | Memorandum articles. | Download |
2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-07 | Resolution | Resolution. | Download |
2023-11-07 | Resolution | Resolution. | Download |
2023-11-07 | Resolution | Resolution. | Download |
2023-11-07 | Resolution | Resolution. | Download |
2022-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-08 | Officers | Change person director company with change date. | Download |
2022-04-01 | Capital | Capital name of class of shares. | Download |
2022-04-01 | Capital | Capital variation of rights attached to shares. | Download |
2022-03-30 | Officers | Appoint person director company with name date. | Download |
2022-03-24 | Capital | Capital allotment shares. | Download |
2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
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