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CUSTOM MATERIALS LTD - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 09185258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- EEFTING, Mathijs Peter
- SPEDDING, Daina
- CAMERON, Dominic St John Euan
- HUBBARD, Karen Rachael
- PATEL, Rupesh
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-21
- Age Of Company 2014-08-21 9 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-09-04
- Last Date: 2022-08-21
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CUSTOM MATERIALS LTD Company Description
- CUSTOM MATERIALS LTD is a ltd registered in United Kingdom with the Company reg no 09185258. Its current trading status is "live". It was registered 2014-08-21. It has declared SIC or NACE codes as "47910". It has 5 directors It can be contacted at 6Th Floor One London Wall .
Get CUSTOM MATERIALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custom Materials Ltd - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2014-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUSTOM MATERIALS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-10-04) - SH01
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resolution (2022-06-29) - RESOLUTIONS
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memorandum-articles (2022-06-29) - MA
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capital-name-of-class-of-shares (2022-06-27) - SH08
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capital-allotment-shares (2022-06-24) - SH01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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move-registers-to-sail-company-with-new-address (2022-06-23) - AD03
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confirmation-statement-with-updates (2022-10-20) - CS01
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change-sail-address-company-with-new-address (2022-06-23) - AD02
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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accounts-with-accounts-type-group (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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capital-allotment-shares (2022-11-03) - SH01
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capital-allotment-shares (2022-06-23) - SH01
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capital-name-of-class-of-shares (2022-10-20) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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confirmation-statement-with-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-08-20) - PSC09
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notification-of-a-person-with-significant-control (2020-08-21) - PSC02
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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capital-allotment-shares (2020-07-09) - SH01
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capital-allotment-shares (2020-07-10) - SH01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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resolution (2020-06-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-03-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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capital-allotment-shares (2020-08-20) - SH01
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second-filing-capital-allotment-shares (2020-08-13) - RP04SH01
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capital-allotment-shares (2020-08-10) - SH01
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confirmation-statement-with-updates (2020-09-08) - CS01
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resolution (2020-09-08) - RESOLUTIONS
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memorandum-articles (2020-09-10) - MA
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change-person-director-company-with-change-date (2020-10-07) - CH01
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capital-name-of-class-of-shares (2020-11-09) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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second-filing-capital-allotment-shares (2020-08-14) - RP04SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-07-02) - SH01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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resolution (2019-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-07-24) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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resolution (2018-07-24) - RESOLUTIONS
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-09-26) - CS01
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change-person-director-company-with-change-date (2018-11-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
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capital-allotment-shares (2017-05-03) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-02-15) - SH01
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notification-of-a-person-with-significant-control-statement (2017-09-04) - PSC08
keyboard_arrow_right 2016
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resolution (2016-02-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-16) - SH02
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capital-allotment-shares (2016-02-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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capital-allotment-shares (2016-08-24) - SH01
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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capital-allotment-shares (2016-08-23) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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change-account-reference-date-company-current-extended (2015-04-09) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-08-21) - NEWINC