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CUSTOM CONTROLLERS UK LIMITED

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

This company is commonly known as Custom Controllers Uk Limited. The company was founded 3 years ago and was given the registration number 12922081. The firm's registered office is in FELTHAM. You can find them at Unit 5, Radius Park, Faggs Road, Feltham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUSTOM CONTROLLERS UK LIMITED
Company Number:12922081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD

Director07 March 2024Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD

Director02 October 2020Active

People with Significant Control

Mr Stephen Maxwell Graham
Notified on:02 October 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tes-Amm Europe Holdings Ltd
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-25Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-11Accounts

Change account reference date company previous shortened.

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2020-10-20Change of name

Certificate change of name company.

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2020-10-20Change of name

Change of name notice.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-02Incorporation

Incorporation company.

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