CUSTOM COMMUNICATION LIMITED

Hellopages » Cardiff » Cardiff » CF5 2HQ

Company number 05608170
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 5 INSOLE CLOSE, CARDIFF, CF5 2HQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CUSTOM COMMUNICATION LIMITED are www.customcommunication.co.uk, and www.custom-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Custom Communication Limited is a Private Limited Company. The company registration number is 05608170. Custom Communication Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Custom Communication Limited is 5 Insole Close Cardiff Cf5 2hq. . COFFEY, Jowa Lee is a Secretary of the company. YEOMANS, Matthew Timothy is a Director of the company. Secretary WARNER, Bernhard has been resigned. Director COFFEY, Jowa Lee has been resigned. Director WARNER, Bernhard has been resigned. Director WARNER, Bernhard has been resigned. Director YEOMANS, Matthew Timothy has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COFFEY, Jowa Lee
Appointed Date: 01 October 2007

Director
YEOMANS, Matthew Timothy
Appointed Date: 01 June 2009
59 years old

Resigned Directors

Secretary
WARNER, Bernhard
Resigned: 01 October 2007
Appointed Date: 01 November 2005

Director
COFFEY, Jowa Lee
Resigned: 31 August 2009
Appointed Date: 15 December 2008
56 years old

Director
WARNER, Bernhard
Resigned: 31 August 2012
Appointed Date: 01 June 2009
53 years old

Director
WARNER, Bernhard
Resigned: 31 December 2008
Appointed Date: 01 November 2005
53 years old

Director
YEOMANS, Matthew Timothy
Resigned: 31 December 2008
Appointed Date: 01 November 2005
59 years old

Persons With Significant Control

Mr Matthew Timothy Yeomans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM COMMUNICATION LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 25 more events
18 Oct 2007
New secretary appointed
22 Sep 2007
Total exemption small company accounts made up to 30 November 2006
20 Dec 2006
Return made up to 01/11/06; full list of members
09 Jan 2006
Secretary's particulars changed;director's particulars changed
01 Nov 2005
Incorporation