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CUSTOM GROUP HOLD CO LIMITED

CUSTOM GROUP HOLD CO LIMITED

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

    • Overview

    Company NameCUSTOM GROUP HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07476952
    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 GROUP HOLD CO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CUSTOM GROUP HOLD CO LIMITED located?

    Registered Office Address
    Unit 8 The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM GROUP HOLD CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CUSTOM GROUP HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for CUSTOM GROUP HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CUSTOM GROUP HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Mark David
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		Secretary
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		156537230001
    DALLISON, Russell William
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		Director
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		United KingdomBritish115419780002
    JOHNSON, Mark David
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		Director
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		United KingdomBritish71124990001
    RYBIJ, Richard John
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		Director
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    United Kingdom
    		EnglandBritish21680540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM GROUP HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Rybij
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    		Apr 06, 2016
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Mark David Johnson
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    		Apr 06, 2016
    The Ropewalk
    Station Road
    DE7 5HX Ilkeston
    Unit 8
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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