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CUSTOMISED PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Customised Project Solutions Limited. The company was founded 9 years ago and was given the registration number 09297215. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:CUSTOMISED PROJECT SOLUTIONS LIMITED
Company Number:09297215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2014
End of financial year:30 November 2016
Jurisdiction:Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vernon House, Bennett Street, Brigend Industrial Estate, Bridgend, South Wales, CF31 3SH

Director13 March 2015Active
Vernon House, North Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TP

Director01 November 2017Active
Unit 4, Garth Drive, Brackla Ind Estate, Bridgend, Wales, CF31 2AQ

Director05 November 2014Active

People with Significant Control

Mr Simon Henry Vernon
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Wales
Address:Vernon House, North Road, Bridgend, Wales, CF31 3TP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-20Address

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

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2022-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-20Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-01-14Insolvency

Liquidation in administration progress report.

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2018-07-27Insolvency

Liquidation in administration result creditors meeting.

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2018-06-26Insolvency

Liquidation in administration proposals.

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2018-06-15Address

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

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2018-06-13Insolvency

Liquidation in administration appointment of administrator.

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2018-05-14Officers

Change person director company with change date.

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2018-05-08Officers

Termination director company with name termination date.

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2017-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-11-17Officers

Appoint person director company with name date.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-09-28Address

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

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2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-03-07Resolution

Resolution.

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2017-02-23Officers

Termination director company with name termination date.

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2017-02-17Accounts

Change account reference date company previous extended.

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