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CUSTOM BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Build Ltd. The company was founded 19 years ago and was given the registration number 05269907. The firm's registered office is in BLETCHLEY MILTON KEYNES. You can find them at Unit 8 Denbigh Hall Industrial, Estate Denbigh Hall, Bletchley Milton Keynes, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CUSTOM BUILD LTD
Company Number:05269907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 8 Denbigh Hall Industrial, Estate Denbigh Hall, Bletchley Milton Keynes, Buckinghamshire, MK3 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Ickenham Road, Ruislip, HA4 7BZ

Secretary01 August 2005Active
Unit 8, Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, England, MK3 7QT

Director28 April 2014Active
27 Willowford, Bancroft, Milton Keynes, MK13 0RH

Secretary01 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 October 2004Active
22 Lodge Farm Court, Castlethorpe, Milton Keynes, MK19 7HA

Director01 August 2005Active
Unit 8, Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, England, MK3 7QT

Director28 April 2014Active
27 Willowford, Bancroft, Milton Keynes, MK13 0RH

Director01 November 2004Active
27 Willowford, Bancroft, Milton Keynes, MK13 0RH

Director01 November 2004Active
43 Ickenham Road, Ruislip, HA4 7BZ

Director01 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 October 2004Active

People with Significant Control

Aptitech Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Denbigh Hall Industrial Estate, Denbigh Hall, Milton Keynes, England, MK3 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Termination director company with name termination date.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Termination director company with name termination date.

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2015-01-13Accounts

Accounts with accounts type micro entity.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-05-16Officers

Appoint person director company with name.

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2014-05-16Officers

Appoint person director company with name.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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