CUSTOM MATERIALS LTD
Overview
| Company Name | CUSTOM MATERIALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09185258 |
| 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 MATERIALS LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CUSTOM MATERIALS LTD located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM MATERIALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CUSTOM MATERIALS LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for CUSTOM MATERIALS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dominic St John Euan Cameron as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Jin as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of William Jin as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of William Hutchins as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Gordon Henderson as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daina Spedding as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 091852580002, created on Oct 30, 2023 | 45 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 21 pages | CS01 | ||||||||||||||
Termination of appointment of Rupesh Patel as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Mathijs Peter Eefting on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Karen Rachael Hubbard on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Who are the officers of CUSTOM MATERIALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EEFTING, Mathijs Peter | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | Dutch | 190343960004 | |||||
| HENDERSON, Gordon | Director | King Street East Suite 300 M5C 1B5 Toronto 8 Ontario Canada | Canada | Canadian,British | 318265410001 | |||||
| HUBBARD, Karen Rachael | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 281755350001 | |||||
| HUTCHINS, William Carlyle | Director | King Street East Suite 300 M5C 1B5 Toronto 8 Ontario Canada | Canada | Canadian | 318265460001 | |||||
| CAMERON, Dominic St John Euan | Director | Limerston Street SW10 0HH London 6 United Kingdom | England | British | 231163910001 | |||||
| CANNELL, Charles Richard | Director | North Street OX18 2DJ Ashton Shire Barn Oxfordshire United Kingdom | United Kingdom | British | 164805800001 | |||||
| COEN, Filip | Director | Fulham Road SW3 6RD London Michelin House England | England | Belgian | 205388220001 | |||||
| CORDINER, Steven Robert | Director | New Street Square EC4A 3TW London 5 New Street Square England | England | British | 200632120001 | |||||
| JAYAPRAKASH, Deepak | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | 308807820002 | |||||
| JIN, William | Director | King Street East Suite 300 M5C 1B5 Toronto 8 Ontario Canada | Canada | Canadian | 318265510001 | |||||
| KUNDIN, Lev | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | 190343970002 | |||||
| PATEL, Rupesh | Director | 80 Cheapside EC2V 6EE London Gresham House Ventures United Kingdom | United Kingdom | British | 249210250001 | |||||
| PEARSON, Mark Alan | Director | Wenlock Road N1 7GU London 20-22 England | Monaco | British | 218339470001 | |||||
| SPEDDING, Daina | Director | York Buildings WC2N 6JU London 13-15 United Kingdom | England | British,Latvian | 273340930001 | |||||
| STAPYLTON-SMITH, Olivier Christopher Miles | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | England | British | 179990370003 |
Who are the persons with significant control of CUSTOM MATERIALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Aug 20, 2020 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lev Kundin | Apr 06, 2016 | Limburg Road SW11 1HB London 36 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Olivier Christopher Miles Stapylton-Smith | Apr 06, 2016 | Paultons Square SW3 5DT London 41 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathijs Peter Eefting | Apr 06, 2016 | Draycott Avenue, Chelsea SW3 3BX London Flat 1 Cadogan Court England | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUSTOM MATERIALS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 08, 2017 | Aug 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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