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Custom Securities Limited LEEDS

Founded in 1999, Custom Securities, classified under reg no. 03888125 is an active company. Currently registered at Central Square 5th Floor LS1 4DL, Leeds the company has been in the business for twenty five years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Andrew C., Edwin C. and Mark C.. In addition one secretary - Andrew C. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Custom Securities Limited Address / Contact

Office Address Central Square 5th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03888125
Date of Incorporation Fri, 3rd Dec 1999
Industry Non-trading company
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Andrew C.

Position: Secretary

Appointed: 03 December 1999

Andrew C.

Position: Director

Appointed: 03 December 1999

Edwin C.

Position: Director

Appointed: 03 December 1999

Mark C.

Position: Director

Appointed: 03 December 1999

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Andrew C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Mark C. This PSC has significiant influence or control over the company,. The third one is Emacrow Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 25 January 2023
Nature of control: significiant influence or control

Mark C.

Notified on 25 January 2023
Nature of control: significiant influence or control

Emacrow Holdings Limited

Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03888249
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emacrow Holdings Limited

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03888249
Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 21st, March 2023 		Free Download (5 pages)

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