CUSTOM CONTROLS LIMITED

CUSTOM CONTROLS LIMITED is an active private limited company, incorporated on 30 April 2003. The nature of the business is specialised design activities. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CUSTOM CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04749032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
CUSTOM CONTROLS LIMITED

Directors

(The company's officers)
KARL STORCH
(~62 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in WALES
Appointed on 18/05/2005
MRS LISA JOANNA STORCH
(~53 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 16/12/2022
LISA STORCH
(~53 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Secretary
Appointed on 29/07/2005

Shareholders

(Persons of Significant Control)
Mr Karl Leonard Storch
(~62 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 23/07/2016
Mrs Lisa Storch
(~53 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CUSTOM CONTROLS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP44 3AU.

Map of CUSTOM CONTROLS LIMITED at local scale
Map of CUSTOM CONTROLS LIMITED at local scale
Map of CUSTOM CONTROLS LIMITED at district scale
Map of CUSTOM CONTROLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP44 3AU

Other companies with registered offices in NP44 3AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)