Custom Communication Limited

Company Name	Custom Communication Limited
Company Status	Dissolved
Company Number	05608170
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Dissolution Date	13 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Matthew Timothy Yeomans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Welsh
Status	Closed
Appointed	01 June 2009(3 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 13 August 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	102 Severn Grove Pontcanna Cardiff South Glamorgan CF11 9EQ Wales

Director Name	Mr Matthew Timothy Yeomans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	102 Severn Grove Pontcanna Cardiff South Glamorgan CF11 9EQ Wales

Secretary Name	Bernhard Warner
Nationality	American
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Saint 'Ippolito 15 Amandola (Ap) 63021 Italy

Secretary Name	Jowa Lee Coffey
Nationality	American
Status	Resigned
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	102 Severn Grove Pontcanna Cardiff South Glamorgan CF11 9EQ Wales

Director Name	Jowa Lee Coffey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	102 Severn Grove Pontcanna Cardiff South Glamorgan CF11 9EQ Wales

Director Name	Bernhard Warner
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Saint 'Ippolito 15 Amandola (Ap) 63021 Italy

Director Name	Bernhard Warner
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Saint 'Ippolito 15 Amandola (Ap) 63021 Italy

Contact

Website	customcommunication.co.uk

Location

Registered Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

100 at £1	Matthew Yeomans 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,782
Cash	£3
Current Liabilities	£51,837

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Termination of appointment of Bernhard Warner as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Director's details changed for Bernhard Warner on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Jowa Coffey on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Bernhard Warner on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Jowa Coffey on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Termination of appointment of Jowa Coffey as a director (1 page)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Director appointed bernhard warner (1 page)
15 July 2009	Director appointed matthew timothy yeomans (1 page)
6 January 2009	Appointment terminated director matthey yeomans (1 page)
6 January 2009	Appointment terminated director bernhard warner (1 page)
17 December 2008	Director appointed jowa coffey (1 page)
7 November 2008	Return made up to 01/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 November 2007	Return made up to 01/11/07; full list of members (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	New secretary appointed (2 pages)
22 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 December 2006	Return made up to 01/11/06; full list of members (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Incorporation (15 pages)

Custom Communication Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies