Company Information for

CUSTOM FLEET LIMITED

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF,

Company Registration Number

02147537

Private Limited Company

Liquidation

About Custom Fleet Ltd

CUSTOM FLEET LIMITED was founded on 1987-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Custom Fleet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CUSTOM FLEET LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
Other companies in M33

Filing Information

Company Number02147537
Date formed1987-07-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due31/03/2015
Latest filing return01/03/2015
Filing return next due29/03/2016
Type of accountsFULL
Last Datalog update:
2020-07-06 04:19:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zahra Peermohamed Company Secretary 2014-11-21

Previous Directors

Officer Role Date AppointedDate Resigned
Ann French Company Secretary 2011-06-14 2017-06-30
Steven John Huddart Director 2014-09-30 2015-10-28
Gary Francis Paul Killeen Director 2011-04-15 2015-10-28
Courtenay Abbott Company Secretary 2012-09-20 2014-11-21
Paul Robert Johnson Company Secretary 2006-07-31 2014-11-21
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2014-09-30
John Michael Jenkins Director 2009-06-19 2013-03-15
Alicia Essex Company Secretary 2007-04-18 2012-09-07
Toby Duncan Ford Director 2010-01-12 2011-01-14
Richard William Green Director 2006-07-31 2009-06-19
Paul Anthony Duff Director 2007-04-18 2008-02-08
A G Secretarial Limited Company Secretary 2006-07-31 2007-04-30
Lesley Jane Burns Company Secretary 2005-03-09 2006-07-31
Dean Charles Cutbill Director 2006-01-13 2006-07-31
Anthony Haslam Director 2004-10-13 2006-07-31
Chris Bayliss Director 2004-11-02 2005-07-01
Colin Robertson Campbell Director 2003-03-31 2005-07-01
Keith Lenard Cormican Director 2000-03-01 2005-03-31
Macdonald Gilbert Bell Company Secretary 1992-03-01 2005-03-09
Stuart Roe Brydon Fletcher Director 2001-11-01 2004-03-22
Ian Douglas Ferguson Director 2001-06-11 2003-09-30
Anthony Haslam Director 1995-03-30 2000-03-14
Raymond Scott Clark Director 1998-10-19 2000-03-01
Kenneth James Lawford Director 1999-01-22 2000-03-01
Austen Trevor Davies Director 1994-01-01 1999-06-03
Michael Gilligan Director 1992-03-01 1999-01-22
Paul Gilligan Director 1992-03-01 1999-01-22
Kenneth James Lawford Director 1996-10-22 1998-10-19
Frederick Anderson Goodwin Director 1998-03-26 1998-07-27
Andrew John Douglas Director 1996-06-24 1997-03-17
Peter John Coleman Director 1995-02-21 1996-09-30
Roger Ian Hey Director 1992-05-21 1995-03-16
Michael Allsopp Director 1992-04-27 1993-10-31
Herbert Gilligan Director 1992-03-01 1992-09-30

Related Directorships for Zahra Peermohamed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zahra Peermohamed GE RENEWABLE UK (HOLDINGS) LTDCompany Secretary 2016-05-04 CURRENT 2013-10-01 Liquidation
Zahra Peermohamed UK GRID SOLUTIONS LIMITEDCompany Secretary 2016-05-03 CURRENT 2003-11-06 Active
Zahra Peermohamed GE CAPITAL INTERNATIONAL 2 LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Liquidation
Zahra Peermohamed GE CAPITAL INTERNATIONAL 5 LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-12-11 Liquidation
Zahra Peermohamed GE CAPITAL INTERNATIONAL 3 LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-12-11 Liquidation
Zahra Peermohamed DANWOOD FINANCIAL SERVICES LIMITEDCompany Secretary 2014-11-18 CURRENT 1991-01-04 Liquidation