co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUSTOM FIT EXHAUSTS LIMITED

CUSTOM FIT EXHAUSTS LIMITED

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

    • Overview

    Company NameCUSTOM FIT EXHAUSTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04602062
    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 FIT EXHAUSTS LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is CUSTOM FIT EXHAUSTS LIMITED located?

    Registered Office Address
    Unit 17 Bridge Street
    Abercarn
    NP11 5EY Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM FIT EXHAUSTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for CUSTOM FIT EXHAUSTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from C/O Pro-Speed Exhausts Unit 9 Alexandra Industrial Estate Wentloog Road Rumney Cardiff Cardiff CF3 1EY to Unit 17 Bridge Street Abercarn Newport NP11 5EY on Apr 02, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Tracy Michelle Newton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Register(s) moved to registered inspection location C/O Charlienewton 2 Orchard Close Bassaleg Newport Gwent NP10 8RA

    		1 pagesAD03

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CUSTOM FIT EXHAUSTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Tracy Michelle
    2 Orchard Close
    Bassaleg
    NP10 8RA Newport
    		Secretary
    2 Orchard Close
    Bassaleg
    NP10 8RA Newport
    		British86163940003
    NEWTON, Albert Charles
    2 Orchard Close
    Bassaleg
    NP10 8RA Newport
    		Director
    2 Orchard Close
    Bassaleg
    NP10 8RA Newport
    		WalesBritish86164040002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM FIT EXHAUSTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Charles Newton
    Bridge Street
    Abercarn
    NP11 5EY Newport
    Unit 17
    Wales
    		Apr 06, 2016
    Bridge Street
    Abercarn
    NP11 5EY Newport
    Unit 17
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 50% but not 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Michelle Newton
    Bridge Street
    Abercarn
    NP11 5EY Newport
    Unit 17
    Wales
    		Apr 06, 2016
    Bridge Street
    Abercarn
    NP11 5EY Newport
    Unit 17
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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