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Custom Mortgage Solutions Limited, EX8 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSTOM MORTGAGE SOLUTIONS LIMITED

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

This company is commonly known as Custom Mortgage Solutions Limited. The company was founded 13 years ago and was given the registration number 07439678. 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 MORTGAGE SOLUTIONS LIMITED
Company Number:07439678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
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
6 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director05 January 2021Active
Gordons, Ruishton, Taunton, TA3 5JD

Director15 November 2010Active
6 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director05 January 2021Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director15 November 2010Active

People with Significant Control

Josewin Limited
Notified on:05 January 2021
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Unit 1, Southern Gate Office Village, Chichester, United Kingdom, PO19 8GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Custom Insurance & Mortgage Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28 Alexandra Terrace, Exmouth, United Kingdom, EX8 1BD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Address

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

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-04Address

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

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Address

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

Download
2021-01-05Mortgage

Mortgage satisfy charge full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Capital

Capital variation of rights attached to shares.

Download
2020-10-13Capital

Capital name of class of shares.

Download
2020-10-13Resolution

Resolution.

Download
2020-04-06Capital

Capital alter shares subdivision.

Download
2020-04-06Resolution

Resolution.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download

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