CUSTOMCLAD LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

CUSTOMCLAD LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
CUSTOMCLAD LIMITED was incorporated 3 years ago on 02/08/2020 and has the registered number: 12785682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CUSTOMCLAD LIMITED - NORTH SHIELDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 ALDER ROAD
NORTH SHIELDS
TYNE & WEAR
NE29 8SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE WILDE Feb 1964 British Director 2020-08-02 CURRENT
MR PAUL GEORGE HANNAH British Director 2022-01-07 CURRENT
MR SEAN FITZGERALD ALLISON Sep 1963 New Zealander Director 2022-01-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Roger Kirkup 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2020-08-02 - 2023-09-12 10/1947 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL COATED STEEL LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RESOURCE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WENTLOOG SECURITY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 80100 - Private security activities
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
LAREA LIMITED RUMNEY CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED WENTLOOG Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
TYNESIDE SELF STORAGE LIMITED ESTATE, NORTH SHIELDS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MICROSS FUTURES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
MICROSS CREATIVE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MC 483 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SECURICLAD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PANEL SOLUTIONS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOCLAD HOLDINGS LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Customclad Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £300 Cash £-1,048,874 equity
Accounts filed on 31-08-2021 2022-04-02 31-08-2021 £1 Cash £1 equity

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FARSI FOODS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
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TYNESIDE SELF STORAGE LIMITED ESTATE, NORTH SHIELDS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOCLAD HOLDINGS LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate