CUSTOM HOMES SOLUTIONS LIMITED

CUSTOM HOMES SOLUTIONS LIMITED

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

    Company NameCUSTOM HOMES SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08076905
    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 HOMES SOLUTIONS LIMITED?

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

    Where is CUSTOM HOMES SOLUTIONS LIMITED located?

    Registered Office Address
    6 George Street
    YO25 6RA Driffield
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM HOMES SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for CUSTOM HOMES SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ England to 6 George Street Driffield East Yorkshire YO25 6RA on Dec 11, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Cessation of Janet Low as a person with significant control on Mar 16, 2021

    1 pagesPSC07

    Cessation of Samantha Ann Burt as a person with significant control on Mar 16, 2021

    1 pagesPSC07

    Notification of 666 Low Holdings Limited as a person with significant control on Mar 16, 2021

    1 pagesPSC02

    Notification of Eko Sb Holdings Limited as a person with significant control on Mar 16, 2021

    1 pagesPSC02

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Hangar 1&2 Driffield Business Park Eastburn Road Driffield East Yorkshire YO25 9HD England to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on Feb 07, 2019

    1 pagesAD01

    Confirmation statement made on May 21, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Samantha Ann Burt as a person with significant control on May 17, 2017

    2 pagesPSC04

    Notification of Janet Low as a person with significant control on May 17, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of CUSTOM HOMES SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Samantha Ann
    YO25 6RA Driffield
    6 George Street
    East Yorkshire
    England
    Director
    YO25 6RA Driffield
    6 George Street
    East Yorkshire
    England
    EnglandBritishCompany Director174485570001
    LOW, Janet
    YO25 6RA Driffield
    6 George Street
    East Yorkshire
    England
    Director
    YO25 6RA Driffield
    6 George Street
    East Yorkshire
    England
    EnglandBritishManager233866310001
    DE MORAES, John Anthony
    Cross And Pillory Lane
    GU34 1HL Alton
    Number 10
    Hampshire
    United Kingdom
    Director
    Cross And Pillory Lane
    GU34 1HL Alton
    Number 10
    Hampshire
    United Kingdom
    United KingdomBritishChartered Surveyor6549950001
    MOORE, Gary Eugene
    Cross And Pillory Lane
    GU34 1HL Alton
    Number 10
    Hampshire
    United Kingdom
    Director
    Cross And Pillory Lane
    GU34 1HL Alton
    Number 10
    Hampshire
    United Kingdom
    EnglandBritishDirector97234380001

    Who are the persons with significant control of CUSTOM HOMES SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eko Sb Holdings Limited
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    Mar 16, 2021
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    666 Low Holdings Limited
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    Mar 16, 2021
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Low
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    May 17, 2017
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    Yes
    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.
    Mrs Samantha Ann Burt
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    Apr 06, 2016
    Walkergate
    HU17 9BZ Beverley
    4-6 Swaby's Yard
    England
    Yes
    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.

    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