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CUSTOM CRAFTED LIMITED

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

This company is commonly known as Custom Crafted Limited. The company was founded 9 years ago and was given the registration number 09443351. The firm's registered office is in BRENTWOOD. You can find them at 1st Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CUSTOM CRAFTED LIMITED
Company Number:09443351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1st Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fireclad Limited, 1st Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Director17 February 2015Active
Fireclad Limited, 1st Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Director17 February 2015Active

People with Significant Control

Adparo Group Limited
Notified on:26 February 2018
Status:Active
Country of residence:England
Address:1 Nelson Street, Southend On Sea, England, SS1 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Flynn
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Fireclad Limited, 5th Floor, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Skinner
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Fireclad Limited, 5th Floor, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Change person director company with change date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type small.

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2020-09-09Address

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

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Officers

Change person director company with change date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Accounts

Accounts with accounts type small.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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