CUSTOM MATERIALS LTD: Filings
Overview
| Company Name | CUSTOM MATERIALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09185258 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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