CUSTOM ELECTRONIC DESIGN LIMITED

FOURTH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON  NW1 1DB
  • Liquidation
  • Private Limited Company
  • Company No. 06835256
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

CUSTOM ELECTRONIC DESIGN LIMITED was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in LONDON. CUSTOM ELECTRONIC DESIGN LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 15 years 7 months and 15 days.

Name CUSTOM ELECTRONIC DESIGN LIMITED
Company number 06835256
Company type Private Limited Company
Incorporation date 03 Mar 2009
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DB
Country Of Origin

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 Andrew Bruce English Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
David Paul Adams Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
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 29 June
Next annual accounts due 29 March 2023, (-569 days left)
Latest accounts 29 June 2021
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

No mortgages have been registered against CUSTOM ELECTRONIC DESIGN LIMITED.

Previous Names

Name Change Date
CUSTOM ELECTRONIC DESIGN LIMITED 03 Mar 2009