This company is commonly known as Custom Sight And Sound Ltd. The company was founded 21 years ago and was given the registration number 04497850. The firm's registered office is in UPMINSTER. You can find them at Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | CUSTOM SIGHT AND SOUND LTD |
|---|---|---|
| Company Number | : | 04497850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ | Secretary | 29 March 2018 | Active |
| Unit 13, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ | Director | 01 June 2016 | Active |
| Unit 13, Upminster Trading Park, Warley Street, Upminster, United Kingdom, RM14 3PJ | Director | 07 December 2009 | Active |
| 19, Monkhams Drive, Woodford Green, IG8 0LG | Secretary | 29 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 July 2002 | Active |
| 19, Monkhams Drive, Woodford Green, IG8 0LG | Director | 29 July 2002 | Active |
| 19, Monkhams Drive, Woodford Green, London, IG8 0LG | Director | 29 July 2002 | Active |
| Unit 13, Upminster Trading Park, Warley Street, Upminster, United Kingdom, RM14 3PJ | Director | 07 December 2009 | Active |
| Almads Holdings Ltd | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 13 Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ |
| Nature of control | : |
|
| Mr Ian Michael Bolt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Unit 13, Upminster Trading Park, Upminster, RM14 3PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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