CUSTOM LABORATORY PRODUCTS LTD
Overview
| Company Name | CUSTOM LABORATORY PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08278741 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LABORATORY PRODUCTS LTD?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is CUSTOM LABORATORY PRODUCTS LTD located?
| Registered Office Address | Unit 3, Cranfield Innovation Centre University Way Cranfield University Technology Park MK43 0BT Cranfield Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM LABORATORY PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CUSTOM LABORATORY PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for CUSTOM LABORATORY PRODUCTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Howard Selwyn Marles on Jan 05, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Howard Selwyn Marles on Mar 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Howard Selwyn Marles on Sep 13, 2024 | 2 pages | CH01 | ||
Change of details for Curio Group Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN United Kingdom to Unit 3, Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT on Sep 13, 2024 | 1 pages | AD01 | ||
Change of details for Curio Group Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Pioneer House 30 Celtic Court Ball Moor Buckingham Industrial Estate MK18 1RQ to Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on Sep 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Howard Selwyn Marles on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Howard Selwyn Marles on Dec 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Satisfaction of charge 082787410001 in full | 1 pages | MR04 | ||
Satisfaction of charge 082787410002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Change of details for Curio Group Limited as a person with significant control on Nov 04, 2019 | 5 pages | PSC05 | ||
Registered office address changed from Pioneer House 9 Bond Avenue Bletchley Milton Keynes MK1 1SW to Pioneer House 30 Celtic Court Ball Moor Buckingham Industrial Estate MK18 1RQ on Nov 20, 2019 | 2 pages | AD01 | ||
Who are the officers of CUSTOM LABORATORY PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLES, Howard Selwyn | Director | University Way Cranfield University Technology Park MK43 0BT Cranfield Unit 3, Cranfield Innovation Centre Bedfordshire United Kingdom | England | British | 120656960011 | |||||
| CROSS, Sarahjane | Director | 9 Bond Avenue Bletchley MK1 1SW Milton Keynes Pioneer House | England | British | 218551730001 | |||||
| DICKINSON, John Arthur | Director | Hilden Park House 79 Towerbridge Road TN11 9BH Hildenborough 79 Kent United Kingdom | England | British | 243022470001 | |||||
| FORSTER, Samuel Fenton | Director | c/o Modern Accountancy York Street DY13 9EH Stourport-On-Severn 19 United Kingdom | England | British | 243035630001 |
Who are the persons with significant control of CUSTOM LABORATORY PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curio Group Limited | Apr 07, 2016 | University Way Cranfield University Technology Park MK43 0BT Cranfield Unit 3, Cranfield Innovation Centre Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Selwyn Marles | Apr 06, 2016 | 9 Bond Avenue Bletchley MK1 1SW Milton Keynes Pioneer House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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