CUSTOM SOLAR LTD - LONDON
Company Profile | Company Filings |
Overview
CUSTOM SOLAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSTOM SOLAR LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CUSTOM SOLAR LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CUSTOM SOLAR LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM SOLAR & ELECTRICAL SERVICES LTD (until 27/10/2015)
CUSTOM SOLAR & ELECTRICAL SERVICES LTD (until 27/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-07 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2022-06-30 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2022-06-30 | CURRENT |
MRS SAMANTHA JOY BRAILSFORD | Mar 1985 | British | Director | 2011-12-20 UNTIL 2022-06-30 | RESIGNED |
MR MATTHEW BARRINGTON BRAILSFORD | Oct 1982 | British | Director | 2013-03-29 UNTIL 2022-06-30 | RESIGNED |
MRS JENNY BARBER | Jul 1976 | British | Director | 2011-12-19 UNTIL 2015-02-06 | RESIGNED |
MR GENE ROY BARBER | Mar 1973 | British | Director | 2013-03-29 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Limited | 2022-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Custom Solar Employee Ownership Trust | 2020-05-29 - 2022-06-30 | Chesterfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Matthew Barrington Brailsford | 2016-04-06 - 2020-05-29 | 10/1982 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Samantha Joy Brailsford | 2016-04-06 - 2020-05-29 | 3/1985 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CUSTOM_SOLAR_LTD - Accounts | 2021-12-23 | 31-03-2021 | £895,308 Cash £626,446 equity |
Custom Solar Ltd Filleted accounts for Companies House (small and micro) | 2020-06-09 | 31-03-2020 | £1,750,760 Cash £1,494,441 equity |
Custom Solar Ltd Filleted accounts for Companies House (small and micro) | 2019-08-17 | 31-03-2019 | £521,085 Cash £926,214 equity |
Custom Solar Ltd Filleted accounts for Companies House (small and micro) | 2018-05-24 | 31-03-2018 | £626,617 Cash £527,467 equity |
Custom Solar Ltd Small abridged accounts | 2017-09-29 | 31-03-2017 | £30,033 Cash £126,731 equity |
Abbreviated Company Accounts - CUSTOM SOLAR LTD | 2016-06-15 | 31-03-2016 | £140,033 Cash £102,932 equity |