General information

Name:

Custom Controls Ltd

Office Address:

Pembroke House Llantarnam Park Way NP44 3AU Cwmbran

Number: 04749032

Incorporation date: 2003-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Cwmbran registered with number: 04749032. The company was established in the year 2003. The headquarters of the company is situated at Pembroke House Llantarnam Park Way. The postal code for this address is NP44 3AU. The enterprise's declared SIC number is 74100 and has the NACE code: specialised design activities. Custom Controls Ltd reported its account information for the financial period up to Saturday 30th April 2022. Its most recent annual confirmation statement was filed on Monday 30th January 2023.

There is a number of two directors managing the limited company now, specifically Lisa S. and Karl S. who have been carrying out the directors assignments for 2 years. To help the directors in their tasks, this particular limited company has been utilizing the skills of Lisa S. as a secretary since the appointment on July 29, 2005.

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 16 December 2022

Latest update: 16 April 2024

Lisa S.

Role: Secretary

Appointed: 29 July 2005

Latest update: 16 April 2024

Karl S.

Role: Director

Appointed: 18 May 2005

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Lisa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lisa S.
Notified on 23 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl S.
Notified on 23 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
20
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