| Company Name | Custom Carpentry Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134602 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr David Leslie Clifford Wilkinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 46 Swinburne Road London SW15 5EB |
| Secretary Name | Annika Maria Tavander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Swinburne Road London SW15 5EB |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500 at £1 | Annika Tavander 50.00% Ordinary |
|---|---|
| 500 at £1 | David Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,209 |
| Current Liabilities | £23,209 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 2 February 2021 | Micro company accounts made up to 5 April 2020 (6 pages) |
|---|---|
| 6 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 24 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 31 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 25 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 25 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
| 4 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 July 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 13 July 2010 (1 page) |
| 16 June 2010 | Director's details changed for David Leslie Clifford Wilkinson on 21 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for David Leslie Clifford Wilkinson on 21 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 31 May 2007 | Location of register of members (1 page) |
| 31 May 2007 | Location of register of members (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 21 March 2007 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 21 March 2007 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 1 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 22 June 2005 | Return made up to 21/05/05; full list of members
|
| 22 June 2005 | Return made up to 21/05/05; full list of members
|
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 229 nether street london N3 1NT (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 229 nether street london N3 1NT (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 21 May 2004 | Incorporation (14 pages) |
| 21 May 2004 | Incorporation (14 pages) |