CUSTOM PROFILES LIMITED
CUSTOM PROFILES LIMITED is an active private limited company, incorporated on 20 May 2005. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Tweed Road, Clevedon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CUSTOM PROFILES LIMITED has two previous names, the most recent of which was MCM PROFILES LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05457734 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/05/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 5B TWEED ROAD INDUSTRIAL ESTATE |
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| Address Line 2 | TWEED ROAD |
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| Post Town | CLEVEDON |
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| County | SOMERSET |
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| Country | ENGLAND |
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| Postcode | BS21 6RR |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/09/2024 |
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| Last Made Up Date | 08/09/2023 |
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Return
| Next Due Date | 10/07/2017 |
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| Last Made Up Date | 12/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Name History
From 16/10/2012 onwards:
CUSTOM PROFILES LIMITED
From 08/06/2005 to 16/10/2012:
MCM PROFILES LIMITED
Prior to 08/06/2005:
AVONBROOK HOUSE LIMITED
Directors
(The company's officers)
MR RICHARD KNIGHT
(~35 year old British national)
UNIT 5B TWEED ROAD INDUSTRIAL ESTATE, TWEED ROAD, CLEVEDON, SOMERSET, BS21 6RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2017
MR PAUL WEST
(~53 year old British national)
UNIT 5B TWEED ROAD INDUSTRIAL ESTATE, TWEED ROAD, CLEVEDON, SOMERSET, BS21 6RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2011
MR PAUL WEST
UNIT 5B TWEED ROAD INDUSTRIAL ESTATE, TWEED ROAD, CLEVEDON, SOMERSET, BS21 6RR, ENGLAND
Appointed on 01/09/2017
Shareholders
(Persons of Significant Control)
Mr Paul West
(~53 year old British national)
Unit 5b, Tweed Road Industrial Estate, Tweed Road, Clevedon, Somerset, BS21 6RR, England
- Owns between 50% and 75% of the shares.
Notified on 01/09/2017
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)
More Companies in BS21 6RR
Other companies with registered offices in BS21 6RR:
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)
