CUSTOM DESIGN SERVICES LIMITED
15 FAIRLANDS COURT, HUNTING PLACE, HOUNSLOW  TW5 0NN- Active
- Private Limited Company
- Company No. 10560959
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM DESIGN SERVICES LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in HOUNSLOW. CUSTOM DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 22 days.
Name | CUSTOM DESIGN SERVICES LIMITED |
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Company number | 10560959 |
Company type | Private Limited Company |
Incorporation date | 12 Jan 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
15 FAIRLANDS COURT HUNTING PLACE HOUNSLOW TW5 0NN |
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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 |
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Mr Ralph Watson Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Mehran Moghadari Nationality: British |
Dates: Monday, February 27, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Ralph Watson Nationality: British |
Dates: Thursday, January 12, 2017 - Monday, February 27, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (27 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 09 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUSTOM DESIGN SERVICES LIMITED.
Previous Names
Name | Change Date |
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CUSTOM DESIGN SERVICES LIMITED | 12 Jan 2017 |