CUSTOMISED BUSINESS PROGRAMMES LTD
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 07102671
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Miss Bethany Ellen Lucas on 16 April 2015; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUSTOMISED BUSINESS PROGRAMMES LTD are www.customisedbusinessprogrammes.co.uk, and www.customised-business-programmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Customised Business Programmes Ltd is a Private Limited Company. The company registration number is 07102671. Customised Business Programmes Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Customised Business Programmes Ltd is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . MORRANT, Bethany Ellen is a Director of the company. Secretary LUCAS, Sarah has been resigned. Director LUCAS, Nigel has been resigned. Director LUCAS, Sarah Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MORRANT, Bethany Ellen
Appointed Date: 07 November 2012
41 years old

Resigned Directors

Secretary
LUCAS, Sarah
Resigned: 07 November 2012
Appointed Date: 11 December 2009
Director
LUCAS, Nigel
Resigned: 05 October 2015
Appointed Date: 11 December 2009
68 years old
Director
LUCAS, Sarah Anne
Resigned: 07 November 2012
Appointed Date: 11 December 2009
65 years old

Persons With Significant Control

Mrs Bethany Ellen Morrant
Notified on: 5 October 2016
41 years old
Nature of control: Has significant influence or control

CUSTOMISED BUSINESS PROGRAMMES LTD Events

25 Oct 2016
Director's details changed for Miss Bethany Ellen Lucas on 16 April 2015
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Termination of appointment of Nigel Lucas as a director on 5 October 2015
...
... and 10 more events
20 Dec 2011
Annual return made up to 11 December 2011 with full list of shareholders
25 Aug 2011
Total exemption small company accounts made up to 31 December 2010
05 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
12 Nov 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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