co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUSTOMDESIGNTECHNOLOGIES LTD

CUSTOMDESIGNTECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUSTOMDESIGNTECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02081576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOMDESIGNTECHNOLOGIES LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CUSTOMDESIGNTECHNOLOGIES LTD located?

    Registered Office Address
    2 Chancellor Court Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CUSTOMDESIGNTECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    BAFBOX LIMITEDDec 08, 1986Dec 08, 1986

    What are the latest accounts for CUSTOMDESIGNTECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CUSTOMDESIGNTECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for CUSTOMDESIGNTECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Bruce Anthony Macpherson as a director on May 01, 2026

    		2 pagesAP01

    Notification of Cdt123 Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		27 pagesAA

    legacy

    		216 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Paul Green as a director on Oct 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		29 pagesAA

    legacy

    		212 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		30 pagesAA

    legacy

    		227 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Nigel Connelly as a director on Nov 28, 2022

    		1 pagesTM01

    Appointment of Mr Paul Stuart Hill as a director on Dec 09, 2022

    		2 pagesAP01

    Appointment of Mr Paul Green as a director on Dec 09, 2022

    		2 pagesAP01

    Registered office address changed from Unit B Nigel Court Buckingham Road Brackley Northamptonshire NN13 7LF to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Jul 08, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CUSTOMDESIGNTECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Simon Mark
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		EnglandBritish297731030001
    HILL, Paul Stuart
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		EnglandBritish156722150001
    MACPHERSON, Bruce Anthony
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		EnglandBritish348540360001
    JORDAN, David Edward
    Frith Farmhouse
    Stoke Trister
    BA9 9PL Wincanton
    Somerset
    		Secretary
    Frith Farmhouse
    Stoke Trister
    BA9 9PL Wincanton
    Somerset
    		British6479650001
    WATSON, Ian Paul
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Secretary
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		British45027110006
    WILLIAMS, Linda Jane
    5 Sandringham Close
    NN13 6JQ Brackley
    Northamptonshire
    		Secretary
    5 Sandringham Close
    NN13 6JQ Brackley
    Northamptonshire
    		British40482390003
    CONNELLY, Paul Nigel
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		United KingdomBritish297680860001
    GREEN, Paul Andrew
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		EnglandBritish303185880001
    JORDAN, David Edward
    Frith Farmhouse
    Stoke Trister
    BA9 9PL Wincanton
    Somerset
    		Director
    Frith Farmhouse
    Stoke Trister
    BA9 9PL Wincanton
    Somerset
    		British6479650001
    THOMPSON, David John Campbell
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Director
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		United KingdomBritish21858450003
    WATSON, Ian Paul
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Director
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		EnglandBritish45027110008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOMDESIGNTECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Chancellor Court, Occam Road
    Surrey Research Park Centre
    GU2 7AH Guildford
    2 Chancellor Court
    Surrey
    United Kingdom
    		Jun 30, 2022
    2 Chancellor Court, Occam Road
    Surrey Research Park Centre
    GU2 7AH Guildford
    2 Chancellor Court
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09637514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Paul Watson
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Apr 06, 2016
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Paul Watson
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Apr 06, 2016
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cdt 123 Limited
    Ward Road
    Buckingham Road Industrial Estate
    NN13 7LF Brackley
    Unit B
    England
    		Apr 06, 2016
    Ward Road
    Buckingham Road Industrial Estate
    NN13 7LF Brackley
    Unit B
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09637514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Apr 06, 2016
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09637514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0