CUSTOMWEST TRADING LIMITED

Overview

Company Name	CUSTOMWEST TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04847751
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSTOMWEST TRADING LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CUSTOMWEST TRADING LIMITED located?

Registered Office Address	Unit 2 Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CUSTOMWEST TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUSTOMWEST TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for CUSTOMWEST TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Jan 10, 2026	legacy	80 pages	PARENT_ACC

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 10, 2026	legacy	1 pages	AGREEMENT2

Sep 12, 2025	Director's details changed for Mr Michael Hower Jones on Mar 17, 2025	2 pages	CH01

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Feb 17, 2025	Change of details for Hunter Douglas Uk Trade Ltd as a person with significant control on Feb 13, 2025	2 pages	PSC05

Jan 08, 2025	Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024	1 pages	TM01

Jan 08, 2025	Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024	1 pages	TM01

Dec 23, 2024	Appointment of Mr Craig Keith Andrew Edwards as a director on Dec 20, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024	2 pages	AP01

Oct 25, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 22, 2024	Appointment of Deborah Louise Marsh as a director on May 14, 2024	2 pages	AP01

May 22, 2024	Termination of appointment of John Matthew Risman as a director on May 14, 2024	1 pages	TM01

May 22, 2024	Termination of appointment of Ian Galpin as a director on May 14, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 11, 2023	Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on Aug 10, 2023	2 pages	PSC05

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on Jul 01, 2016	2 pages	PSC05

Jan 05, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Registered office address changed from Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on Mar 14, 2022	1 pages	AD01

Mar 14, 2022	Registered office address changed from Unit 2 Churchill Park Private Road No 2 Colwick Industrial Estate Colwick Nottingham NG4 2JR to Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY on Mar 14, 2022	1 pages	AD01

View All Filings

Who are the officers of CUSTOMWEST TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Craig Keith Andrew Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	Dec 20, 2024		Director	Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	England	British	1974-2	194623300001
JONES, Michael Hower Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	Dec 20, 2024		Director	Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	United Kingdom	American	1990-6	306845380002
HAMILL, Sheridan George 30 Mare Bay Close TN38 8EQ St. Leonards On Sea East Sussex	Sep 01, 2003	Jan 23, 2004	Secretary	30 Mare Bay Close TN38 8EQ St. Leonards On Sea East Sussex		British		86119690001
RYDER, Lidia 44 Victoria Road Burgess Hill RH15 9LR West Sussex	Jan 23, 2004	Mar 05, 2014	Secretary	44 Victoria Road Burgess Hill RH15 9LR West Sussex		American		95998450001
WELLINGS, Caroline Jane 16 Cleveland Road BN1 6FF Brighton East Sussex	Jul 28, 2003	Sep 01, 2003	Secretary	16 Cleveland Road BN1 6FF Brighton East Sussex		British		20451970001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GALPIN, Ian Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	Jan 28, 2015	May 14, 2024	Director	Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	England	British	1974-6	194569850001
MARSH, Deborah Louise Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	May 14, 2024	Dec 31, 2024	Director	Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	United Kingdom	British	1965-12	322156320001
RISMAN, John Matthew Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	Mar 05, 2014	May 14, 2024	Director	Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	United Kingdom	British	1965-3	107350020002
RYDER, Lida 44 Victoria Road Burgess Hill RH15 9LR West Sussex	Jul 28, 2003	Mar 05, 2014	Director	44 Victoria Road Burgess Hill RH15 9LR West Sussex	United Kingdom	American	1963-2	77880120003
THOMAS, Andrew Richard Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	Mar 05, 2014	Dec 31, 2024	Director	Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England	England	British	1972-5	154618250004
WELLINGS, Peter 44 Victoria Road Burgess Hill RH15 9LR West Sussex	Jul 28, 2003	Mar 05, 2014	Director	44 Victoria Road Burgess Hill RH15 9LR West Sussex	United Kingdom	British	1956-1	76045300005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 28, 2003	Jul 28, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTOMWEST TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arena Blinds Limited

Jul 01, 2016

Private Road 2

Colwick Industrial Estate

NG4 2JR Nottingham

Unit 2 Churchill Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	2692951

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.
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