Company Information for CUSTOM COMMUNICATION LIMITED
DEVONSHIRE HOUSE, 32-34 NORTH PARADE, BRADFORD, BD1 3HZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CUSTOM COMMUNICATION LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 32-34 NORTH PARADE BRADFORD BD1 3HZ Other companies in CF5 | |
Company Number | 05608170 | |
---|---|---|
Company ID Number | 05608170 | |
Date formed | 2005-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 05:51:11 |
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Registered address | Last known status | Formation date | ||
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CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED | 5 CALLOW HILL BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5FD | Dissolved | Company formed on the 2008-03-06 | |
CUSTOM COMMUNICATIONS LIMITED | 12 HOLEBURN ROAD GLASGOW G43 2XW | Active - Proposal to Strike off | Company formed on the 2003-01-15 | |
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CUSTOM COMMUNICATIONS CONSULTANTS LIMITED | 6 BOWDEN TORONTO Ontario | Dissolved | Company formed on the 1969-06-03 |
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CUSTOM COMMUNICATIONS GROUP, L.L.C. | 233 PARK AVENUE SOUTH New York NEW YORK NY 10003 | Active | Company formed on the 1996-04-17 |
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Custom Communications & Consulting, LLC | 7464 Glen Ridge Dr Castle Pines CO 80108 | Good Standing | Company formed on the 2005-12-14 |
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CUSTOM COMMUNICATIONS SOLUTIONS, INC. | 172 Osage Trail Florissant CO 80816 | Voluntarily Dissolved | Company formed on the 1998-09-23 |
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Custom Communication Solutions LLC | 770 W Hampden ave Unit 341 Denver CO 80110 | Voluntarily Dissolved | Company formed on the 2015-02-14 |
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CUSTOM COMMUNICATIONS, INC. | 801 85TH ST E TACOMA WA 984450000 | Dissolved | Company formed on the 1991-06-28 |
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CUSTOM COMMUNICATION SOLUTIONS LLC | 801 85TH ST E STE A TACOMA WA 984450000 | Active | Company formed on the 2012-09-17 |
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CUSTOM COMMUNICATIONS LLC | 52 Meadow Dr Dillon CO 80435 | Delinquent | Company formed on the 2000-07-11 |
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CUSTOM COMMUNICATION & SECURITY SYSTEMS, INC. | 717 W. MAIN ST. BRIGHTON Michigan 48116 | UNKNOWN | Company formed on the 1979-10-05 |
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CUSTOM COMMUNICATION CORPORATION | 341 W. LOVELL KALAMAZOO MI 49007 | UNKNOWN | Company formed on the 1983-04-07 |
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CUSTOM COMMUNICATIONS, INC. | 51241 HWY 6 & 24 STE 1-C Glenwood Springs CO 81601 | Voluntarily Dissolved | Company formed on the 1991-01-28 |
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Custom Communications LLC | 13518 WILLOWCREST LN CHESTERFIELD VA 23832 | Active | Company formed on the 2004-12-01 |
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CUSTOM COMMUNICATION BUILDERS L.L.C. | 5564 WESTBROOK ROAD - CLAYTON OH 45315 | Active | Company formed on the 2009-09-09 |
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CUSTOM COMMUNICATIONS SYSTEMS, INCORPORATED | 7911 BRICKER AVE NW - MASSILLON OH 44646 | Active | Company formed on the 1993-05-11 |
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Custom Communications Corporation | 300 VESTAVIA OFFICE PARK SUITE 1000 BIRMINGHAM, AL | Active | Company formed on the 1982-03-08 |
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CUSTOM COMMUNICATIONS INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Dissolved | Company formed on the 1999-01-11 |
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CUSTOM COMMUNICATIONS INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-01-30 |
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CUSTOM COMMUNICATIONS & ENGINEERING SERVICES PTY LTD | WA 6101 | Active | Company formed on the 2010-11-17 |
Officer | Role | Date Appointed |
---|---|---|
JOWA LEE COFFEY |
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MATTHEW TIMOTHY YEOMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNHARD WARNER |
Director | ||
JOWA LEE COFFEY |
Director | ||
BERNHARD WARNER |
Director | ||
MATTHEW TIMOTHY YEOMANS |
Director | ||
BERNHARD WARNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL MEDIA INFLUENCE PUBLISHING LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-06-23 | |
GASTROKID LTD | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ10 | Removal of liquidator by court order | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 5 Insole Close Cardiff CF5 2HQ | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM02 | Termination of appointment of Jowa Lee Coffey on 2020-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD WARNER | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOWA COFFEY on 2009-10-01 | |
CH01 | Director's details changed for Bernhard Warner on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOWA COFFEY | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BERNHARD WARNER | |
288a | DIRECTOR APPOINTED MATTHEW TIMOTHY YEOMANS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNHARD WARNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEY YEOMANS | |
288a | DIRECTOR APPOINTED JOWA COFFEY | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-26 |
Resolution | 2020-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOM COMMUNICATION LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CUSTOM COMMUNICATION LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CUSTOM COMMUNICATION LIMITED | Event Date | 2020-02-26 |
Company Number: 05608170 Name of Company: CUSTOM COMMUNICATION LIMITED Nature of Business: Publishing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House, 32/34 N… | |||
Initiating party | Event Type | Resolution | |
Defending party | CUSTOM COMMUNICATION LIMITED | Event Date | 2020-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |