CUSTOM MATERIALS LTD - LONDON
Company Profile | Company Filings |
Overview
CUSTOM MATERIALS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUSTOM MATERIALS LTD was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185258. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUSTOM MATERIALS LTD was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185258. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUSTOM MATERIALS LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DAINA SPEDDING | Mar 1983 | British,Latvian | Director | 2020-08-20 | CURRENT |
MRS KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2021-08-09 | CURRENT |
MR MATHIJS PETER EEFTING | Aug 1982 | Dutch | Director | 2014-08-21 | CURRENT |
MR DOMINIC ST JOHN EUAN CAMERON | Nov 1956 | British | Director | 2021-02-15 | CURRENT |
DEEPAK JAYAPRAKASH | May 1974 | British | Director | 2021-01-12 UNTIL 2021-12-17 | RESIGNED |
MR LEV KUNDIN | Jul 1984 | British | Director | 2014-08-21 UNTIL 2022-10-10 | RESIGNED |
MR MARK ALAN PEARSON | Apr 1980 | British | Director | 2016-01-27 UNTIL 2020-09-22 | RESIGNED |
MR FILIP COEN | Oct 1975 | Belgian | Director | 2019-07-08 UNTIL 2022-06-09 | RESIGNED |
MR RUPESH PATEL | Sep 1981 | British | Director | 2021-11-10 UNTIL 2023-01-06 | RESIGNED |
MR STEVEN ROBERT CORDINER | Mar 1981 | British | Director | 2019-07-08 UNTIL 2021-11-10 | RESIGNED |
MR CHARLES RICHARD CANNELL | Mar 1975 | British | Director | 2020-05-19 UNTIL 2021-08-07 | RESIGNED |
MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH | May 1990 | British | Director | 2014-08-21 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2020-08-20 | London | Significant influence or control | |
Mr Olivier Christopher Miles Stapylton-Smith | 2016-04-06 - 2017-02-08 | 5/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lev Kundin | 2016-04-06 - 2017-02-08 | 7/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mathijs Peter Eefting | 2016-04-06 - 2017-02-08 | 8/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-27 | 31-12-2022 | 705 Cash 5,798 equity |
Custom Materials Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £2,792,427 Cash £2,693,132 equity |
Custom Materials Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £3,631,025 Cash £1,901,369 equity |
Custom Materials Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 31-12-2017 | £778,298 Cash £506,503 equity |
Custom Materials Ltd - Accounts to registrar - small 17.1.1 | 2017-07-26 | 31-12-2016 | £103,626 Cash £64,455 equity |
CUSTOM MATERIALS LTD Accounts filed on 31-12-2015 | 2016-03-22 | 31-12-2015 | £3,379 Cash £-40,567 equity |