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Custom Plant Solutions Ltd

Custom Plant Solutions Ltd is an active company incorporated on 21 July 2021 with the registered office located in Reading, Berkshire. Custom Plant Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13523471
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
7 Fairfield Park, West End Road
Mortimer Common
Reading
Berkshire
RG7 3TW
England
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 17 Sefton Paddock Stoke Poges Slough SL2 4PT England
Telephone
020 80885828
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in May 1971
Director • Administrator • British • Lives in UK • Born in Apr 1999
Miss Adelaine Jennifer Christina Ball
PSC • British • Lives in UK • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Estate Management Ltd
Craig Holloway and Adelaine Jennifer Christina Ball are mutual people.
Active
Insights Technology Ltd
Craig Holloway is a mutual person.
Active
Gedad Properties Ltd
Adelaine Jennifer Christina Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£68.88K
Decreased by £13.07K (-16%)
Total Liabilities
-£69.19K
Decreased by £10.32K (-13%)
Net Assets
-£314
Decreased by £2.75K (-113%)
Debt Ratio (%)
100%
Increased by 3.43% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Adelaine Jennifer Christina Ball (PSC) Appointed
9 Months Ago on 1 Dec 2024
Craig Holloway (PSC) Resigned
9 Months Ago on 1 Dec 2024
Craig Holloway Resigned
9 Months Ago on 1 Dec 2024
Mrs Adelaine Jennifer Christina Ball Appointed
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Cessation of Craig Holloway as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 17 Sefton Paddock Stoke Poges Slough SL2 4PT England to 7 Fairfield Park, West End Road Mortimer Common Reading Berkshire RG7 3TW on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Craig Holloway as a director on 1 December 2024
Submitted on 10 Dec 2024
Notification of Adelaine Jennifer Christina Ball as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Adelaine Jennifer Christina Ball as a director on 1 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from 136-140 Old Shoreham Road Brighton Hove East Sussex BN3 7BD England to 17 Sefton Paddock Stoke Poges Slough SL2 4PT on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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