Custompoint Limited in Heathcote WARWICK

Custompoint Limited WARWICK

Founded in 1993, Custompoint, classified under reg no. 02854429 is an active company. Currently registered at 14 Prospero Drive CV34 6FF, Warwick the company has been in the business for thirty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Roman L., appointed on 21 September 1993. In addition, a secretary was appointed - Paula L., appointed on 21 September 1993. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Custompoint Limited Address / Contact

Office Address	14 Prospero Drive
Office Address2	Heathcote
Town	Warwick
Post code	CV34 6FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02854429
Date of Incorporation	Fri, 17th Sep 1993
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Roman L.

Position: Director

Appointed: 21 September 1993

Paula L.

Position: Secretary

Appointed: 21 September 1993

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 17 September 1993

Resigned: 21 September 1993

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 17 September 1993

Resigned: 21 September 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Roman L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paula L. This PSC owns 25-50% shares and has 25-50% voting rights.

Roman L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paula L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	8 293	2 477
Net Assets Liabilities	8 481	4 244

Other
Creditors	2 223	41
Fixed Assets	2 411	1 808
Net Current Assets Liabilities	6 070	2 436
Total Assets Less Current Liabilities	8 481	4 244

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 31st, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 26th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 26th September 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 29th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th September 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 20th September 1999 filed on: 20th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 20th September 1999 filed on: 20th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 24th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 24th, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 25th September 1998 filed on: 25th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 25th September 1998 filed on: 25th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 12th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 12th, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th September 1996 filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th September 1996 filed on: 25th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 20th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 20th, November 1995	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th September 1995 filed on: 13th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th September 1995 filed on: 13th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 25th, November 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 25th, November 1994	accounts	Free Download
363s	Annual return made up to Monday 26th September 1994 filed on: 26th, September 1994	annual return
363s	Annual return made up to Monday 26th September 1994 filed on: 26th, September 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993	accounts	Free Download