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CUSTOM PROFILES & FACADES LIMITED

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

This company is commonly known as Custom Profiles & Facades Limited. The company was founded 5 years ago and was given the registration number 11657132. The firm's registered office is in COVENTRY. You can find them at Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CUSTOM PROFILES & FACADES LIMITED
Company Number:11657132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England, CV7 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Meadow Close, Ansty, Coventry, United Kingdom, CV7 9HR

Director02 November 2018Active
1b, St. Marys Avenue, Finchley, London, United Kingdom, N3 1SN

Director02 November 2018Active

People with Significant Control

Mr James Joseph Redmond
Notified on:02 November 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Meadow Close, Coventry, United Kingdom, CV7 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Gordon Stewart
Notified on:02 November 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:1b, St. Marys Avenue, London, United Kingdom, N3 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-09-10Officers

Termination director company with name termination date.

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2020-04-24Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Address

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

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2018-11-20Address

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

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2018-11-02Incorporation

Incorporation company.

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