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CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED

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

This company is commonly known as Custom Insurance & Mortgage Solutions Limited. The company was founded 9 years ago and was given the registration number 09133981. The firm's registered office is in EXMOUTH. You can find them at 28 Alexandra Terrace, , Exmouth, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED
Company Number:09133981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordons, Ruishton, Taunton, United Kingdom, TA3 5JD

Director16 July 2014Active

People with Significant Control

Mr Jonathan Charles Madeley
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Gordons, Ruishton, Taunton, England, TA3 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Anne Madeley
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Gordons, Ruishton, Taunton, United Kingdom, TA3 5JD
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 (7 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
2023-12-15Capital

Capital return purchase own shares.

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2023-12-14Resolution

Resolution.

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2023-12-14Resolution

Resolution.

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2023-12-14Resolution

Resolution.

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2023-12-14Resolution

Resolution.

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2023-12-13Capital

Capital cancellation shares.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-01-31Capital

Capital name of class of shares.

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2023-01-31Capital

Capital return purchase own shares.

Download
2023-01-24Capital

Capital cancellation shares.

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2023-01-24Resolution

Resolution.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-03-07Capital

Capital return purchase own shares.

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2022-02-01Capital

Capital name of class of shares.

Download
2022-01-19Resolution

Resolution.

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2022-01-19Incorporation

Memorandum articles.

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2022-01-19Resolution

Resolution.

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2022-01-19Resolution

Resolution.

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2022-01-18Capital

Capital alter shares subdivision.

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2022-01-18Capital

Capital cancellation shares.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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