CUSTOMBUS LIMITED

Overview

Company Name	CUSTOMBUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12436790
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSTOMBUS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is CUSTOMBUS LIMITED located?

Registered Office Address	Newton Centre Brunel Way Stroudwater Business Park GL10 3SW Stonehouse England
Undeliverable Registered Office Address	No

What were the previous names of CUSTOMBUS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3557 LIMITED	Feb 03, 2020	Feb 03, 2020

What are the latest accounts for CUSTOMBUS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CUSTOMBUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for CUSTOMBUS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2025

Termination of appointment of David Michael Keenan as a director on Jan 31, 2025

1 pages

TM01

Jan 13, 2025

Termination of appointment of Dawn Rogers as a secretary on Dec 18, 2024

1 pages

TM02

Jun 18, 2024

Confirmation statement made on Jun 18, 2024 with updates

5 pages

CS01

Apr 08, 2024

Registration of charge 124367900002, created on Apr 08, 2024

25 pages

MR01

Feb 13, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Group of companies' accounts made up to Dec 31, 2022

50 pages

May 16, 2023

Appointment of Mr Paul Mark Conacher as a director on May 01, 2023

2 pages

AP01

Feb 14, 2023

Confirmation statement made on Feb 02, 2023 with updates

5 pages

CS01

Jan 13, 2023

Group of companies' accounts made up to Dec 31, 2021

51 pages

Jan 05, 2023

Termination of appointment of Nicholas Andrew Roberts as a director on Dec 31, 2022

1 pages

TM01

Sep 20, 2022

Appointment of Mr William James Gold as a director on Sep 15, 2022

2 pages

AP01

Apr 14, 2022

Memorandum and Articles of Association

54 pages

Apr 14, 2022

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 31, 2022

Statement of capital following an allotment of shares on Mar 25, 2022

Capital: GBP 6,441,666

5 pages

SH01

Feb 16, 2022

Confirmation statement made on Feb 02, 2022 with updates

5 pages

CS01

Jan 08, 2022

Group of companies' accounts made up to Dec 31, 2020

49 pages

Jun 08, 2021

Memorandum and Articles of Association

54 pages

Jun 08, 2021

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 11, 2021

Termination of appointment of David Brian Leng as a director on Apr 30, 2021

1 pages

TM01

Feb 17, 2021

Confirmation statement made on Feb 02, 2021 with updates

8 pages

CS01

Feb 16, 2021

Appointment of Mr Nicholas Andrew Roberts as a director on Jan 26, 2021

2 pages

AP01

Sep 23, 2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on Sep 23, 2020

1 pages

AD01

Sep 09, 2020

Appointment of Miss Dawn Rogers as a secretary on Sep 02, 2020

2 pages

AP03

Jul 24, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolutions Conflicts of interest authorised / change of name / loan approved 29/06/2020	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 24, 2020

Memorandum and Articles of Association

54 pages

View All Filings

Who are the officers of CUSTOMBUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONACHER, Paul Mark

May 01, 2023

Director

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

Scotland

British

1979-10

Finance Director

201569820001

DE HAAS, Alexander Bart

Jun 30, 2020

Director

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

Netherlands

Dutch

1978-5

Partner

271454510001

GOLD, William James

Sep 15, 2022

Director

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

Scotland

British

1975-8

Director

134359490001

ROGERS, Dawn

Sep 02, 2020

Dec 18, 2024

Secretary

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

274020920001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Feb 03, 2020

Jun 09, 2020

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

CLEGG, Chrstopher

Jun 09, 2020

Jun 30, 2020

Director

Rutland House

148 Edmund Street

B3 2JR Birmingham

Squire Patton Boggs (Uk) Llp (Ref: Csu)

United Kingdom

England

British

1974-6

Director

270591460001

JONES, Jonathan James

Feb 03, 2020

Jun 09, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1967-10

Solicitor

265740470001

KEENAN, David Michael

Jun 19, 2020

Jan 31, 2025

Director

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

British

1987-8

Director

256066270001

LENG, David Brian

Jun 30, 2020

Apr 30, 2021

Director

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

British

1962-5

Director

244390050001

ROBERTS, Nicholas Andrew

Jan 26, 2021

Dec 31, 2022

Director

Brunel Way

Stroudwater Business Park

GL10 3SW Stonehouse

Newton Centre

England

British

1961-12

Cfo

279614220001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Feb 03, 2020

Jun 09, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTOMBUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Squire Patton Boggs Directors Limited

Feb 03, 2020

Devonshire Square

EC2M 4YH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CUSTOMBUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 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

View Detailed Information on Persons with Significant Control Statements

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.
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