Founded in 2010, Custom Group Hold, classified under reg no. 07476952 is an active company. Currently registered at Unit 8 The Ropewalk DE7 5HX, Ilkeston the company has been in the business for 14 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
Currently there are 3 directors in the the firm, namely Richard R., Russell D. and Mark J.. In addition one secretary - Mark J. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 The Ropewalk |
| Office Address2 | Station Road |
| Town | Ilkeston |
| Post code | DE7 5HX |
| Country of origin | United Kingdom |
| Registration Number | 07476952 |
| Date of Incorporation | Wed, 22nd Dec 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 14 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 15 March 2011
Position: Director
Appointed: 22 December 2010
Position: Director
Appointed: 22 December 2010
Position: Secretary
Appointed: 22 December 2010
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Richard R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 85 | 85 | 85 | 85 | 85 |
| Current Assets | 22 071 | 22 071 | 22 071 | 22 071 | |
| Debtors | 21 986 | 21 986 | 21 986 | 21 986 | 21 986 |
| Net Assets Liabilities | 1 671 119 | 1 671 119 | 1 671 119 | 1 671 119 | |
| Other | |||||
| Amounts Owed By Related Parties | 21 986 | 21 986 | 21 986 | 21 986 | 21 986 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Investments Fixed Assets | 1 649 048 | 1 649 048 | 1 649 048 | 1 649 048 | 1 649 048 |
| Investments In Group Undertakings Participating Interests | 1 649 048 | 1 649 048 | |||
| Investments In Subsidiaries | 1 649 048 | 1 649 048 | 1 649 048 | 1 649 048 | |
| Net Current Assets Liabilities | 22 071 | 22 071 | |||
| Nominal Value Allotted Share Capital | 100 000 | 100 000 | 100 000 | ||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | |
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 671 119 | 1 671 119 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
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