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Company Information for

CUSTOMADE GROUP TOPCO LIMITED

OLDEND HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ,
Company Registration Number
10239202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Customade Group Topco Ltd
CUSTOMADE GROUP TOPCO LIMITED was founded on 2016-06-20 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Customade Group Topco Limited is a Private Limited Company registered in ENGLAND 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
CUSTOMADE GROUP TOPCO LIMITED
 
Legal Registered Office
OLDEND HALL
OLDENDS LANE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
 
Previous Names
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED28/02/2017
Filing Information
Company Number 10239202
Company ID Number 10239202
Date formed 2016-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2021-07-05 15:06:25
Primary Source:Companies House
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Company Officers of CUSTOMADE GROUP TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DAWN ALLISON ROGERS
 Company Secretary 2017-02-15
JONATHAN EDWARD GATFIELD
 Director 2017-02-15
LANCE DOMINIC GILLETT
 Director 2017-02-15
DAVID BRIAN LENG
 Director 2018-03-12
JOHN LIGHTOWLERS
 Director 2017-02-15
DAVID ALAN MOORE
 Director 2016-07-07
JOHN MICHAEL NAYLOR-LEYLAND
 Director 2016-07-07
ANDREW DAVID STEEL
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FRANCIS TEMPLE BAYLISS
 Director 2017-02-08 2017-03-15
JAMES JOSEPH MICHAEL FAULDS
 Director 2016-07-07 2017-02-15
OLIVER HENRY ROBINSON
 Director 2016-07-07 2017-02-15
ROBERT IAN MACDOUGAL
 Director 2016-07-07 2016-11-01
JEREMY STOTT
 Director 2016-07-07 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD GATFIELD G29 SERVICES LIMITED Director 2015-09-08 CURRENT 2015-09-03 Liquidation
LANCE DOMINIC GILLETT CGH 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2017-10-24 In Administration/Administrative Receiver
LANCE DOMINIC GILLETT POLYFRAME COMPOSITE DOORS LTD Director 2017-10-11 CURRENT 2012-06-28 Active - Proposal to Strike off
LANCE DOMINIC GILLETT POLYFRAME HALIFAX LIMITED Director 2017-10-11 CURRENT 2016-06-20 Active
LANCE DOMINIC GILLETT PDL 2020 REALISATIONS LIMITED Director 2017-10-11 CURRENT 1993-04-30 In Administration/Administrative Receiver
LANCE DOMINIC GILLETT PNL 2020 REALISATIONS LIMITED Director 2017-10-11 CURRENT 2014-04-23 In Administration/Administrative Receiver
LANCE DOMINIC GILLETT POLYFRAME ALUMINIUM LTD Director 2017-10-11 CURRENT 2014-11-20 Active
LANCE DOMINIC GILLETT CGM 2020 REALISATIONS LIMITED Director 2017-10-11 CURRENT 2016-06-21 In Administration/Administrative Receiver
LANCE DOMINIC GILLETT DUALSEAL DOORS LIMITED Director 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
LANCE DOMINIC GILLETT CUSTOMADE (UK) LIMITED Director 2017-02-15 CURRENT 2005-12-21 Active - Proposal to Strike off
LANCE DOMINIC GILLETT FAL 2020 REALISATIONS LIMITED Director 2017-02-15 CURRENT 2007-06-13 In Administration/Administrative Receiver
LANCE DOMINIC GILLETT CUSTOMADE GROUP LIMITED Director 2017-02-15 CURRENT 2011-06-27 Active - Proposal to Strike off
LANCE DOMINIC GILLETT ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2017-02-15 CURRENT 2012-05-23 Active - Proposal to Strike off
LANCE DOMINIC GILLETT CGTR 2020 REALISATIONS LIMITED Director 2017-02-15 CURRENT 2016-04-15 In Administration/Administrative Receiver
LANCE DOMINIC GILLETT HOURGLASS SEAL LIMITED Director 2017-02-15 CURRENT 1991-10-03 Active
LANCE DOMINIC GILLETT LIVINGSTON KITCHENS LIMITED Director 2017-02-15 CURRENT 2005-06-20 Active - Proposal to Strike off
LANCE DOMINIC GILLETT POLYFRAME LIVINGSTON LIMITED Director 2017-02-15 CURRENT 2014-12-05 Active
LANCE DOMINIC GILLETT CUSTOMADE HOLDINGS LIMITED Director 2017-02-15 CURRENT 1982-09-16 Active - Proposal to Strike off
LANCE DOMINIC GILLETT MYSON SERVICES LIMITED Director 2017-02-15 CURRENT 1983-10-27 Active - Proposal to Strike off
LANCE DOMINIC GILLETT VINEY JUST LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
DAVID BRIAN LENG CGH 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2017-10-24 In Administration/Administrative Receiver
DAVID BRIAN LENG CUSTOMADE (UK) LIMITED Director 2018-03-12 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID BRIAN LENG FAL 2020 REALISATIONS LIMITED Director 2018-03-12 CURRENT 2007-06-13 In Administration/Administrative Receiver
DAVID BRIAN LENG CUSTOMADE GROUP LIMITED Director 2018-03-12 CURRENT 2011-06-27 Active - Proposal to Strike off
DAVID BRIAN LENG ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2018-03-12 CURRENT 2012-05-23 Active - Proposal to Strike off
DAVID BRIAN LENG POLYFRAME COMPOSITE DOORS LTD Director 2018-03-12 CURRENT 2012-06-28 Active - Proposal to Strike off
DAVID BRIAN LENG CGTR 2020 REALISATIONS LIMITED Director 2018-03-12 CURRENT 2016-04-15 In Administration/Administrative Receiver
DAVID BRIAN LENG POLYFRAME HALIFAX LIMITED Director 2018-03-12 CURRENT 2016-06-20 Active
DAVID BRIAN LENG PDL 2020 REALISATIONS LIMITED Director 2018-03-12 CURRENT 1993-04-30 In Administration/Administrative Receiver
DAVID BRIAN LENG HOURGLASS SEAL LIMITED Director 2018-03-12 CURRENT 1991-10-03 Active
DAVID BRIAN LENG PNL 2020 REALISATIONS LIMITED Director 2018-03-12 CURRENT 2014-04-23 In Administration/Administrative Receiver
DAVID BRIAN LENG POLYFRAME ALUMINIUM LTD Director 2018-03-12 CURRENT 2014-11-20 Active
DAVID BRIAN LENG CGM 2020 REALISATIONS LIMITED Director 2018-03-12 CURRENT 2016-06-21 In Administration/Administrative Receiver
DAVID BRIAN LENG LIVINGSTON KITCHENS LIMITED Director 2018-03-12 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID BRIAN LENG POLYFRAME LIVINGSTON LIMITED Director 2018-03-12 CURRENT 2014-12-05 Active
DAVID BRIAN LENG CUSTOMADE HOLDINGS LIMITED Director 2018-03-12 CURRENT 1982-09-16 Active - Proposal to Strike off
DAVID BRIAN LENG MYSON SERVICES LIMITED Director 2018-03-12 CURRENT 1983-10-27 Active - Proposal to Strike off
JOHN LIGHTOWLERS KESTREL INVESTMENT PROPERTIES LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
DAVID ALAN MOORE CGH 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2017-10-24 In Administration/Administrative Receiver
DAVID ALAN MOORE MRO PLUS SOLUTIONS GROUP LTD Director 2018-01-31 CURRENT 2017-12-11 Active
DAVID ALAN MOORE MRO+ SOLUTIONS LTD Director 2018-01-31 CURRENT 2017-12-11 Active
DAVID ALAN MOORE DUALSEAL DOORS LIMITED Director 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
DAVID ALAN MOORE CGM 2020 REALISATIONS LIMITED Director 2016-11-01 CURRENT 2016-06-21 In Administration/Administrative Receiver
DAVID ALAN MOORE CGTR 2020 REALISATIONS LIMITED Director 2016-07-07 CURRENT 2016-04-15 In Administration/Administrative Receiver
DAVID ALAN MOORE SPRINGWOOD CONSULTANTS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE (UK) LIMITED Director 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND FAL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE GROUP LIMITED Director 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND SAMEDAY TRADE FRAMES LIMITED Director 2018-04-13 CURRENT 2006-02-17 Active
JOHN MICHAEL NAYLOR-LEYLAND TRADE COUNTERS LIMITED Director 2018-04-13 CURRENT 2011-06-28 Active
JOHN MICHAEL NAYLOR-LEYLAND TRUEMANS (HOLDINGS) LTD Director 2018-04-13 CURRENT 2012-03-14 Active
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME COMPOSITE DOORS LTD Director 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND STC 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2015-02-05 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND STEVENSWOOD MIDCO LIMITED Director 2018-04-13 CURRENT 2016-06-15 Liquidation
JOHN MICHAEL NAYLOR-LEYLAND ST 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-20 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME HALIFAX LIMITED Director 2018-04-13 CURRENT 2016-06-20 Active
JOHN MICHAEL NAYLOR-LEYLAND SAMEDAY HOLDINGS LIMITED Director 2018-04-13 CURRENT 2016-11-18 Active
JOHN MICHAEL NAYLOR-LEYLAND PDL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND HOURGLASS SEAL LIMITED Director 2018-04-13 CURRENT 1991-10-03 Active
JOHN MICHAEL NAYLOR-LEYLAND PNL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME ALUMINIUM LTD Director 2018-04-13 CURRENT 2014-11-20 Active
JOHN MICHAEL NAYLOR-LEYLAND CGM 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND LIVINGSTON KITCHENS LIMITED Director 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME LIVINGSTON LIMITED Director 2018-04-13 CURRENT 2014-12-05 Active
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE HOLDINGS LIMITED Director 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND MYSON SERVICES LIMITED Director 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND MRO PLUS SOLUTIONS GROUP LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND MRO PLUS SOLUTIONS MIDCO LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND MRO+ SOLUTIONS LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND BUILDING SUPPLIES ONLINE LIMITED Director 2017-11-24 CURRENT 2010-01-06 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND DISTRIBUTION HOLDINGS LIMITED Director 2017-11-07 CURRENT 2017-10-12 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND DUALSEAL DOORS LIMITED Director 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
JOHN MICHAEL NAYLOR-LEYLAND CGTR 2020 REALISATIONS LIMITED Director 2016-07-07 CURRENT 2016-04-15 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND NEW MANOR CLINIC LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-01
JOHN MICHAEL NAYLOR-LEYLAND KOSMOS RECRUITMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANDREW DAVID STEEL STC 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2015-02-05 In Administration/Administrative Receiver
ANDREW DAVID STEEL STEVENSWOOD MIDCO LIMITED Director 2018-04-24 CURRENT 2016-06-15 Liquidation
ANDREW DAVID STEEL ST 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2016-06-20 In Administration/Administrative Receiver
ANDREW DAVID STEEL CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
ANDREW DAVID STEEL IBMG TOPCO LIMITED Director 2018-03-09 CURRENT 2018-02-14 Active
ANDREW DAVID STEEL CGM 2020 REALISATIONS LIMITED Director 2016-06-21 CURRENT 2016-06-21 In Administration/Administrative Receiver
ANDREW DAVID STEEL CGTR 2020 REALISATIONS LIMITED Director 2016-04-15 CURRENT 2016-04-15 In Administration/Administrative Receiver
ANDREW DAVID STEEL CAIRNGORM ROCKY 1 LTD Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-06-27
ANDREW DAVID STEEL ABERNETHY INDUSTRIES LTD Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
ANDREW DAVID STEEL POINTER DESIGN AND MANUFACTURE LIMITED Director 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
ANDREW DAVID STEEL BEZIER LIMITED Director 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2021-02-04DS02Withdrawal of the company strike off application
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-09DS01Application to strike the company off the register
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102392020003
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020011
2019-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020009
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020008
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020007
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20SH08Change of share class name or designation
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 15376.43
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-15SH10Particulars of variation of rights attached to shares
2018-05-15SH08Change of share class name or designation
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020006
2018-05-08RES12Resolution of varying share rights or name
2018-05-08RES01ADOPT ARTICLES 24/04/2018
2018-04-30PSC07CESSATION OF CAIRNGORM CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30PSC02Notification of Customade Group Holdco Limited as a person with significant control on 2018-04-24
2018-04-10CH01Director's details changed for Mr John Lightowlers on 2018-04-10
2018-03-20AP01DIRECTOR APPOINTED MR DAVID BRIAN LENG
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 15376.43
2017-09-26SH0121/06/17 STATEMENT OF CAPITAL GBP 15376.43
2017-09-19PSC05Change of details for Cairngorm Capital Partners Llp as a person with significant control on 2017-09-18
2017-08-16AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29PSC02Notification of Cairngorm Capital Partners Llp as a person with significant control on 2016-06-20
2017-06-29AD03Registers moved to registered inspection location of Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
2017-06-21AD02Register inspection address changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DOMINIC GILLETT / 04/05/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD GATFIELD / 04/05/2017
2017-04-29SH08Change of share class name or designation
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MOORE / 27/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEEL / 18/04/2017
2017-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS DAWN ALLISON ROGERS / 13/04/2017
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS
2017-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-07RES01ADOPT ARTICLES 15/02/2017
2017-03-01AP03SECRETARY APPOINTED MS DAWN ALLISON ROGERS
2017-02-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-02-28CERTNMCOMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED CERTIFICATE ISSUED ON 28/02/17
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020005
2017-02-21AP01DIRECTOR APPOINTED MR JOHN LIGHTOWLERS
2017-02-21AP01DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD
2017-02-21AP01DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 15154.67
2017-02-21SH0115/02/17 STATEMENT OF CAPITAL GBP 15154.67
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020004
2017-02-09AP01DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 11625.49
2017-01-13SH0128/11/16 STATEMENT OF CAPITAL GBP 11625.49
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-22RES13TRANSFER OF SHARES 50762 B ORDINARY SHARE OF £0.01 EACH 28/11/2016
2016-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL
2016-11-16RES01ADOPT ARTICLES 14/10/2016
2016-11-15SH0114/10/16 STATEMENT OF CAPITAL GBP 10052.29
2016-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT
2016-07-28SH0107/07/16 STATEMENT OF CAPITAL GBP 9900
2016-07-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-26RES12VARYING SHARE RIGHTS AND NAMES
2016-07-26RES01ADOPT ARTICLES 07/07/2016
2016-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-14AP01DIRECTOR APPOINTED MR OLIVER ROBINSON
2016-07-14AP01DIRECTOR APPOINTED MR JEREMY STOTT
2016-07-14AP01DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL
2016-07-14AP01DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND
2016-07-14AP01DIRECTOR APPOINTED MR DAVID ALAN MOORE
2016-07-14AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020003
2016-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020002
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102392020001
2016-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CUSTOMADE GROUP TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMADE GROUP TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CUSTOMADE GROUP TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CUSTOMADE GROUP TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMADE GROUP TOPCO LIMITED
Trademarks
We have not found any records of CUSTOMADE GROUP TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMADE GROUP TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CUSTOMADE GROUP TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMADE GROUP TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMADE GROUP TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOMADE GROUP TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL10 3RQ