Custom Electronic Design Limited

Custom Electronic Design Limited is a dissolved company incorporated on 3 March 2009 with the registered office located in London, Greater London. Custom Electronic Design Limited was registered 16 years ago.

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Status

Dissolved

Dissolved on 18 October 2023 (1 year 10 months ago)

Was 14 years old at the time of dissolution

Following liquidation

Company No

06835256

Private limited company

Age

16 years

Incorporated 3 March 2009

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Custom Electronic Design Limited

Contact

Address

Fourth Floor Euston House
24 Eversholt Street
London
NW1 1DB

Address changed on 12 May 2022 (3 years ago)

Previous address was Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom

Companies in NW1 1DB

Telephone

01784479425

Email

Available in Endole App

Website

Customelectronicdesign.co.uk

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People

Officers

1

Shareholders

3

Controllers (PSC)

1

Mr Nicholas Moore

Director • Sales And Operations Director • British • Lives in UK • Born in Jan 1964

Mr Andrew Bruce English

PSC • British • Lives in UK • Born in Jul 1956

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

29 Jun 2021

For period 29 Jun ⟶ 29 Jun 2021

Traded for 12 months

Cash in Bank

£13.34K

Decreased by £28.98K (-68%)

Turnover

Unreported

Same as previous period

Employees

2

Decreased by 2 (-50%)

Total Assets

£139.31K

Decreased by £42.23K (-23%)

Total Liabilities

-£368.52K

Increased by £710 (0%)

Net Assets

-£229.21K

Decreased by £42.94K (+23%)

Debt Ratio (%)

265%

Increased by 61.92% (+31%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 10 Months Ago on 18 Oct 2023

Registered Address Changed

3 Years Ago on 12 May 2022

Voluntary Liquidator Appointed

3 Years Ago on 10 May 2022

Full Accounts Submitted

3 Years Ago on 1 Feb 2022

Confirmation Submitted

4 Years Ago on 26 Mar 2021

Full Accounts Submitted

4 Years Ago on 4 Nov 2020

Registered Address Changed

5 Years Ago on 6 May 2020

Full Accounts Submitted

5 Years Ago on 23 Apr 2020

David Paul Adams (PSC) Resigned

6 Years Ago on 1 Jul 2019

Mr Andrew Bruce English (PSC) Details Changed

6 Years Ago on 18 Feb 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 18 Oct 2023

Return of final meeting in a creditors' voluntary winding up

Submitted on 18 Jul 2023

Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 12 May 2022

Submitted on 12 May 2022

Statement of affairs

Submitted on 11 May 2022

Resolutions

Submitted on 10 May 2022

Appointment of a voluntary liquidator

Submitted on 10 May 2022

Cessation of David Paul Adams as a person with significant control on 1 July 2019

Submitted on 25 Feb 2022

Change of details for Mr Andrew Bruce English as a person with significant control on 18 February 2019

Submitted on 25 Feb 2022

Total exemption full accounts made up to 29 June 2021