Company NameCustomised Computer Software Group Limited
Company StatusActive
Company Number10587889
CategoryPrivate Limited Company
Incorporation Date27 January 2017(7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Paul Trott
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Regents Wharf
All Saints Street
London
N1 9RL
Secretary NameBronwyn Nikki Miller
StatusCurrent
Appointed01 January 2021(3 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address2 Regents Wharf All Saints Street
London
N1 9RL
Director NameMichael John Rousell
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(5 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Christchurch Road
Sidcup
Kent
DA15 7HE
Director NameRobert Andrew Whelan
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(5 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Elm Avenue
Oxhey
Watford
Hertfordshire
WD19 4BE
Secretary NameNaresh Jayantilal Thakker
StatusResigned
Appointed27 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address2 Regents Wharf All Saints Street
London
N1 9RL

Location

Registered Address2 Regents Wharf
All Saints Street
London
N1 9RL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 February 2024 (1 month, 2 weeks ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

16 February 2024Confirmation statement made on 14 February 2024 with no updates (3 pages)
4 January 2024Accounts for a dormant company made up to 31 March 2023 (7 pages)
9 February 2023Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
9 February 2023Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
9 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (8 pages)
29 June 2022Appointment of Michael John Rousell as a director on 1 April 2022 (2 pages)
29 June 2022Appointment of Robert Andrew Whelan as a director on 1 April 2022 (2 pages)
10 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
5 January 2022Accounts for a dormant company made up to 31 March 2021 (7 pages)
16 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
15 February 2021Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2021 (2 pages)
15 February 2021Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2021 (1 page)
20 January 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 December 2020Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
17 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
13 February 2020Director's details changed for Michael Paul Trott on 31 October 2018 (2 pages)
13 February 2020Director's details changed for Michael Paul Trott on 1 January 2019 (2 pages)
13 February 2020Secretary's details changed for Naresh Jayantilal Thakker on 1 January 2019 (1 page)
28 November 2019Accounts for a dormant company made up to 31 January 2019 (7 pages)
28 March 2019Confirmation statement made on 9 February 2019 with updates (4 pages)
3 January 2019Accounts for a dormant company made up to 31 January 2018 (7 pages)
27 April 2018Confirmation statement made on 9 February 2018 with no updates (2 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 100
(40 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 100
(40 pages)