Customer Attuned Ltd

Company Name	Customer Attuned Ltd
Company Status	Active
Company Number	08976007
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark John Hollyoake
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Peter Andrew Lavers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Alan McDonald Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Ms Elizabeth Anne Luk
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Benjamin Edward Arthur Tresham
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ

Director Name	Ms Elizabeth Anne Luk
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Gary Raymond Lunt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Mr Benjamin Edward Arthur Tresham 8.00% Ordinary A
5 at £1	Merlin Stone 4.00% Ordinary B
43 at £1	Mr Mark John Hollyoake 34.40% Ordinary A
42 at £1	Mr Peter Andrew Lavers 33.60% Ordinary A
25 at £1	Mr Alan McDonald Thompson 20.00% Ordinary A

Financials

Year	2014
Net Worth	£9,605
Cash	£10,427
Current Liabilities	£5,371

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 June 2023	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 22 June 2023 (1 page)
27 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
6 July 2021	Termination of appointment of Gary Raymond Lunt as a director on 2 July 2021 (1 page)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 December 2020	Appointment of Ms Elizabeth Anne Luk as a director on 9 December 2020 (2 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
20 January 2017	Termination of appointment of Elizabeth Anne Luk as a director on 9 January 2017 (1 page)
20 January 2017	Termination of appointment of Elizabeth Anne Luk as a director on 9 January 2017 (1 page)
4 January 2017	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 4 January 2017 (1 page)
25 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 145 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 145 (4 pages)
24 October 2016	Resolutions RES13 ‐ Shares created 06/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2016	Resolutions RES13 ‐ Shares created 06/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2016	Appointment of Mr Gary Raymond Lunt as a director on 6 September 2016 (2 pages)
5 October 2016	Appointment of Mr Gary Raymond Lunt as a director on 6 September 2016 (2 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 130 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 130 (5 pages)
21 March 2016	Termination of appointment of Benjamin Edward Arthur Tresham as a director on 20 November 2015 (2 pages)
21 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 130 (4 pages)
21 March 2016	Appointment of Mrs Elizabeth Anne Luk as a director on 7 December 2015 (3 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
21 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 130 (4 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2016	Termination of appointment of Benjamin Edward Arthur Tresham as a director on 20 November 2015 (2 pages)
21 March 2016	Appointment of Mrs Elizabeth Anne Luk as a director on 7 December 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 May 2015	Appointment of Mr Alan Mcdonald Thompson as a director on 20 February 2015 (2 pages)
6 May 2015	Appointment of Mr Alan Mcdonald Thompson as a director on 20 February 2015 (2 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 125 (5 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 125 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 125.00 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 125.00 (4 pages)
26 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 618 of the companies act 2006 20/02/2015 (1 page)
25 March 2015	Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
23 December 2014	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
23 December 2014	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Customer Attuned Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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