| Company Name | Customclad Limited |
|---|---|
| Company Status | Active |
| Company Number | 12785682 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2020(3 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Christine Wilde |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alder Road West Chirton North Ind Estate North Shields Tyne & Wear NE29 8SD |
| Director Name | Mr Paul George Hannah |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER Wales |
| Director Name | Mr Sean Fitzgerald Allison |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 07 January 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | None Supplied |
| Country of Residence | France |
| Correspondence Address | C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER Wales |
Location
| Registered Address | 10 Alder Road West Chirton North Ind Estate North Shields Tyne & Wear NE29 8SD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 7 July 2023 | Delivered on: 10 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Registration of charge 127856820001, created on 7 July 2023 (16 pages) |
| 10 June 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 8 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 7 January 2022 | Appointment of Mr Sean Fitzgerald Allison as a director on 7 January 2022 (2 pages) |
| 7 January 2022 | Appointment of Mr Paul George Hannah as a director on 7 January 2022 (2 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
| 2 August 2020 | Incorporation Statement of capital on 2020-08-02
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