UKBizDB.co.uk

CUSTOM SECURITIES LIMITED

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

This company is commonly known as Custom Securities Limited. The company was founded 24 years ago and was given the registration number 03888125. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CUSTOM SECURITIES LIMITED
Company Number:03888125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longcottage Listing Lane, Gomersal, Cleckheaton, BD19 4HS

Secretary03 December 1999Active
Longcottage Listing Lane, Gomersal, Cleckheaton, BD19 4HS

Director03 December 1999Active
Robin Lodge 60 Slipper Lane, Mirfield, WF14 0DD

Director03 December 1999Active
Stone Edge, Scholes Lane Scholes, Cleckheaton, BD19 6LY

Director03 December 1999Active

People with Significant Control

Mr Mark Crowther
Notified on:25 January 2023
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Central Square, 5th Floor, Leeds, England, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Andrew Crowther
Notified on:25 January 2023
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Central Square, 5th Floor, Leeds, England, LS1 4DL
Nature of control:
  • Significant influence or control
Emacrow Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Central Square, 5th Floor, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Emacrow Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rsm, Central Square, 5th Floor, Leeds, England, LS1 4DL
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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Persons with significant control

Notification of a person with significant control statement.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Address

Change sail address company with new address.

Download
2017-12-07Address

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

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-17Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.