Menna Overview
Here’s a quick overview of CUSTOM ENG. LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2002.
CUSTOM ENG. LIMITED
- Company statusactive
- Company No04461078
- Age24 years 1 month Incorporated 13 June 2002
- Officers2
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
CUSTOM ENG. LIMITED is an active company incorporated on 13 June 2002 and based in Leamington Spa, Warwickshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 19 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Sandra Helen | director | Jul 1958 | 31 Jul 2025 |
| THOMAS, Richard Philip | director | Jun 1964 | 13 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Mccann | Jun 1958 | 01 Jul 2016 |
| Mr Richard Philip Thomas | Jun 1964 | 01 Jul 2016 |
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MEGENEY, Simon Douglas John are mutual persons.
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MEGENEY, Simon Douglas John are mutual persons.
MEGENEY, Simon Douglas John are mutual persons.
MEGENEY, Simon Douglas John are mutual persons.
MEGENEY, Simon Douglas John are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CUSTOM ENG. LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2002.