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CUSTOM PRODUCTS LIMITED

CUSTOM PRODUCTS LIMITED

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

    • Overview

    Company NameCUSTOM PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04374297
    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 CUSTOM PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CUSTOM PRODUCTS LIMITED located?

    Registered Office Address
    Nevis House Stanstead Road
    Rush Green
    SG13 7SD Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CUSTOM PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CUSTOM PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Roy Stapleton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2024

    		4 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 14, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		4 pagesAA

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of CUSTOM PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLETON, Roy
    Nevis Cottage
    Rush Green
    SG13 7SD Hertford
    Hertfordshire
    		Director
    Nevis Cottage
    Rush Green
    SG13 7SD Hertford
    Hertfordshire
    		United KingdomBritishDirector81447360002
    CAWKWELL, Simon Allerton
    Flat 3 59 Drayton Gardens
    SW10 9RU London
    		Secretary
    Flat 3 59 Drayton Gardens
    SW10 9RU London
    		BritishAccountant60758980001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    GILES, Martin
    The Paddocks
    Rowley Lane
    EN5 3HW Arkley
    Hertfordshire
    		Director
    The Paddocks
    Rowley Lane
    EN5 3HW Arkley
    Hertfordshire
    		BritishDirector81447310001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Stapleton
    Stanstead Road
    Rush Green
    SG13 7SD Hertford
    Nevis House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Stanstead Road
    Rush Green
    SG13 7SD Hertford
    Nevis House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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