Menna Overview
Here’s a quick overview of CUSTOM MATERIALS LTD 👀 — a London based business that started in 2014.
CUSTOM MATERIALS LTD
- Company statusactive
- Company No09185258
- Age11 years 11 months Incorporated 21 August 2014
- Officers4
Address
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
CUSTOM MATERIALS LTD is an active company incorporated on 21 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Notification Of A Person With Significant Control Statement
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 24 May 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 16 May 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EEFTING, Mathijs Peter | director | Aug 1982 | 21 Aug 2014 |
| HENDERSON, Gordon | director | Oct 1971 | 09 Jan 2024 |
| HUBBARD, Karen Rachael | director | Jan 1964 | 09 Aug 2021 |
| HUTCHINS, William Carlyle | director | Sep 1972 | 09 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 20 Aug 2020 | |
| Mr Lev Kundin | Jul 1984 | 06 Apr 2016 |
| Mr Olivier Christopher Miles Stapylton-Smith | May 1990 | 06 Apr 2016 |
| Mr Mathijs Peter Eefting | Aug 1982 | 06 Apr 2016 |
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Here’s a quick overview of CUSTOM MATERIALS LTD 👀 — a London based business that started in 2014.