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CUSTOMBLEND INGREDIENTS LIMITED

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

This company is commonly known as Customblend Ingredients Limited. The company was founded 18 years ago and was given the registration number 05500362. The firm's registered office is in HIGH WYCOMBE. You can find them at Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CUSTOMBLEND INGREDIENTS LIMITED
Company Number:05500362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire, RG26 5XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hereford Close, Odiham, Hook, England, RG29 1PF

Secretary29 July 2005Active
Mapleton, Elms Road, Hook, United Kingdom, RG27 9DP

Director31 May 2008Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary06 July 2005Active
4 St Marks Place, London, W11 1NS

Director29 July 2005Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director06 July 2005Active

People with Significant Control

Carbery Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Synergy House, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-07Officers

Change person secretary company with change date.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-09-05Officers

Change person secretary company with change date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type dormant.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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