CUSTOM BUILD LTD
Overview
| Company Name | CUSTOM BUILD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05269907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM BUILD LTD?
- Construction of domestic buildings (41202) / Construction
Where is CUSTOM BUILD LTD located?
| Registered Office Address | Unit 8 Denbigh Hall Industrial Estate Denbigh Hall MK3 7QT Bletchley Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM BUILD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for CUSTOM BUILD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Ralph Fletcher as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Brian Gummer as a director on Aug 16, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Brian Gummer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Christopher Fletcher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CUSTOM BUILD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANIWALA, Zoeb Fazleabbas | Secretary | 43 Ickenham Road HA4 7BZ Ruislip Middlesex | English | 9969060001 | ||||||
| FLETCHER, Mark Christopher | Director | Denbigh Hall Industrial Estate, Denbigh Hall Bletchley MK3 7QT Milton Keynes Unit 8 England | England | British | 178055130001 | |||||
| MILLS, David Sydney John | Secretary | 27 Willowford Bancroft MK13 0RH Milton Keynes Buckinghamshire | British | 7133730002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FLETCHER, John Ralph | Director | 22 Lodge Farm Court Castlethorpe MK19 7HA Milton Keynes Buckinghamshire | England | British | 107204040001 | |||||
| GUMMER, Brian Harold | Director | Denbigh Hall Industrial Estate, Denbigh Hall Bletchley MK3 7QT Milton Keynes Unit 8 England | England | British | 187774460001 | |||||
| MILLS, David Sydney John | Director | 27 Willowford Bancroft MK13 0RH Milton Keynes Buckinghamshire | England | British | 7133730002 | |||||
| MILLS, Mandy Jane | Director | 27 Willowford Bancroft MK13 0RH Milton Keynes Buckinghamshire | British | 7133740002 | ||||||
| RANIWALA, Zoeb Fazleabbas | Director | 43 Ickenham Road HA4 7BZ Ruislip Middlesex | England | English | 9969060001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CUSTOM BUILD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptitech Limited | Apr 16, 2016 | Denbigh Hall Industrial Estate, Denbigh Hall Bletchley MK3 7QT Milton Keynes Unit 8 England | No | ||||||||||
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Natures of Control
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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