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CUSTOM GROUP HOLD CO LIMITED

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

This company is commonly known as Custom Group Hold Co Limited. The company was founded 13 years ago and was given the registration number 07476952. The firm's registered office is in ILKESTON. You can find them at Unit 8 The Ropewalk, Station Road, Ilkeston, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUSTOM GROUP HOLD CO LIMITED
Company Number:07476952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 The Ropewalk, Station Road, Ilkeston, Derbyshire, DE7 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Ropewalk, Station Road, Ilkeston, United Kingdom, DE7 5HX

Secretary22 December 2010Active
Unit 8, The Ropewalk, Station Road, Ilkeston, United Kingdom, DE7 5HX

Director22 December 2010Active
Unit 8, The Ropewalk, Station Road, Ilkeston, United Kingdom, DE7 5HX

Director22 December 2010Active
Unit 8, The Ropewalk, Station Road, Ilkeston, United Kingdom, DE7 5HX

Director15 March 2011Active

People with Significant Control

Mr Richard John Rybij
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Unit 8, The Ropewalk, Ilkeston, DE7 5HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark David Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 8, The Ropewalk, Ilkeston, DE7 5HX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2012-08-24Accounts

Change account reference date company previous extended.

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