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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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