This company is commonly known as Custom Controls Limited. The company was founded 21 years ago and was given the registration number 04749032. The firm's registered office is in CWMBRAN. You can find them at The Manor Sycamore Court, Henllys, Cwmbran, Gwent. This company's SIC code is 74100 - specialised design activities.
| Name | : | CUSTOM CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 04749032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| Industry Codes | : |
|
| Registered Address | : | The Manor Sycamore Court, Henllys, Cwmbran, Gwent, NP44 6HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Secretary | 29 July 2005 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 18 May 2005 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 16 December 2022 | Active |
| 3 Conwy Grove, Newport, NP10 8HW | Secretary | 18 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 2003 | Active |
| Mr Karl Leonard Storch | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Mrs Lisa Storch | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Capital | Capital name of class of shares. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Change person secretary company with change date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Officers | Change person secretary company with change date. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.