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CUSTOM POWER LIMITED

CUSTOM POWER LIMITED

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

    • Overview

    Company NameCUSTOM POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13546668
    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 POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CUSTOM POWER LIMITED located?

    Registered Office Address
    2 Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for CUSTOM POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025

    		1 pagesTM01

    Appointment of Mr John Lawford Macmichael as a director on Nov 13, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Haining as a director on Apr 24, 2024

    		1 pagesTM01

    Appointment of Mr Peter Owen James as a director on Apr 24, 2024

    		2 pagesAP01

    Termination of appointment of Peter Haining as a secretary on Apr 12, 2024

    		1 pagesTM02

    Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024

    		3 pagesAP03

    Confirmation statement made on Aug 03, 2023 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Gary Stephen Marsh as a director on Aug 13, 2021

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		3 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUSTOM POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Lyn Marion Bruce
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Secretary
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		321865340001
    JAMES, Peter Owen
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    United Kingdom
    		Director
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    United Kingdom
    		EnglandBritish252570400001
    MACMICHAEL, John Lawford
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    United Kingdom
    		Director
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    United Kingdom
    		EnglandBritish342553330001
    HAINING, Peter, Mr.
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    United Kingdom
    		Secretary
    Hedera Road
    B98 9EY Redditch
    2 Ravensbank Business Park
    United Kingdom
    		285911560001
    HAINING, Peter, Mr.
    Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    Horns Lodge
    England
    		Director
    Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    Horns Lodge
    England
    		EnglandBritish48509580001
    MARSH, Gary Stephen
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		Director
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    		United KingdomBritish47664750005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solid State Plc
    Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    Horns Lodge
    England
    		Aug 04, 2021
    Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    Horns Lodge
    England
    		No
    Legal FormPlc
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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