CUSTOM ENG. LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
CUSTOM ENG. LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
CUSTOM ENG. LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04461078. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CUSTOM ENG. LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04461078. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CUSTOM ENG. LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PHILIP THOMAS | Jun 1964 | British | Director | 2002-06-13 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-06-13 UNTIL 2002-06-13 | RESIGNED | ||
DAVID JAMES MCCANN | Jun 1958 | British | Director | 2002-06-13 UNTIL 2023-03-09 | RESIGNED |
SIMON DOUGLAS JOHN MEGENEY | Oct 1965 | British | Secretary | 2002-06-13 UNTIL 2009-06-08 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-13 UNTIL 2002-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Mccann | 2016-07-01 - 2023-03-09 | 6/1958 | Southam | Ownership of shares 25 to 50 percent |
Mr Richard Philip Thomas | 2016-07-01 | 6/1964 | Southam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CUSTOM_ENG._LIMITED - Accounts | 2024-03-26 | 31-07-2023 | £37,094 equity |
CUSTOM_ENG._LIMITED - Accounts | 2022-12-14 | 31-07-2022 | £2,080 equity |
CUSTOM_ENG._LIMITED - Accounts | 2022-03-17 | 31-07-2021 | £2,880 equity |
CUSTOM_ENG._LIMITED - Accounts | 2021-03-04 | 31-07-2020 | £3,035 equity |
CUSTOM_ENG._LIMITED - Accounts | 2020-03-10 | 31-07-2019 | £772 equity |
CUSTOM_ENG._LIMITED - Accounts | 2019-04-18 | 31-07-2018 | £1,858 equity |
CUSTOM_ENG._LIMITED - Accounts | 2018-04-17 | 31-07-2017 | £3,177 equity |
CUSTOM_ENG._LIMITED - Accounts | 2017-03-07 | 31-07-2016 | £300 Cash £545 equity |
CUSTOM_ENG._LIMITED - Accounts | 2016-04-28 | 31-07-2015 | £7,116 Cash £3,270 equity |
CUSTOM_ENG._LIMITED - Accounts | 2015-04-24 | 31-07-2014 | £1,392 Cash £78 equity |