CUSTOMISED PROJECT SOLUTIONS LIMITED

MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF  CF10 1DY
  • Liquidation
  • Private Limited Company
  • Company No. 09297215
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CUSTOMISED PROJECT SOLUTIONS LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in CARDIFF. CUSTOMISED PROJECT SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 10 years 3 months and 18 days.

Name CUSTOMISED PROJECT SOLUTIONS LIMITED
Company number 09297215
Company type Private Limited Company
Incorporation date 05 Nov 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address MENZIES LLP 5TH FLOOR, HODGE HOUSE
114-116 ST MARY STREET
CARDIFF
CF10 1DY
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 Simon Henry Vernon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2018, (-2368 days left)
Latest accounts 30 November 2016
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CUSTOMISED PROJECT SOLUTIONS LIMITED 05 Nov 2014
CUSTOMISED PLASTIC SOLUTIONS LIMITED 07 Mar 2017