CUSTOM PROFILES LIMITED
UNIT 5B TWEED ROAD INDUSTRIAL ESTATE, TWEED ROAD, CLEVEDON BS21 6RR- Active
- Private Limited Company
- Company No. 05457734
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM PROFILES LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in CLEVEDON. CUSTOM PROFILES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 19 years 9 months and 3 days.
| Name | CUSTOM PROFILES LIMITED |
|---|---|
| Company number | 05457734 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5B TWEED ROAD INDUSTRIAL ESTATE TWEED ROAD CLEVEDON BS21 6RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul West Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Gerard James Smith Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, September 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM PROFILES LIMITED | 20 May 2005 |
| AVONBROOK HOUSE LIMITED | 08 Jun 2005 |
| MCM PROFILES LIMITED | 16 Oct 2012 |