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Company Information for

CUSTOM GROUP HOLD CO LIMITED

UNIT 8 THE ROPEWALK, STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5HX,
Company Registration Number
07476952
Private Limited Company
Active

Company Overview

About Custom Group Hold Co Ltd
CUSTOM GROUP HOLD CO LIMITED was founded on 2010-12-22 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Custom Group Hold Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUSTOM GROUP HOLD CO LIMITED
 
Legal Registered Office
UNIT 8 THE ROPEWALK
STATION ROAD
ILKESTON
DERBYSHIRE
DE7 5HX
Other companies in DE7
 
Filing Information
Company Number 07476952
Company ID Number 07476952
Date formed 2010-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM GROUP HOLD CO LIMITED
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Company Officers of CUSTOM GROUP HOLD CO LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID JOHNSON
Company Secretary 2010-12-22
RUSSELL WILLIAM DALLISON
Director 2010-12-22
MARK DAVID JOHNSON
Director 2010-12-22
RICHARD JOHN RYBIJ
Director 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WILLIAM DALLISON CUSTOM CURTAIN COMPANY LIMITED Director 2011-03-15 CURRENT 1999-11-02 Active
RUSSELL WILLIAM DALLISON CUSTOM THEATRE SERVICES LIMITED Director 2011-03-15 CURRENT 1993-03-11 Active
RUSSELL WILLIAM DALLISON CUSTOM GROUP LIMITED Director 2006-09-01 CURRENT 1987-04-16 Active
MARK DAVID JOHNSON CUSTOM THEATRE SERVICES LIMITED Director 2011-03-15 CURRENT 1993-03-11 Active
MARK DAVID JOHNSON CUSTOM CURTAIN COMPANY LIMITED Director 2006-03-22 CURRENT 1999-11-02 Active
MARK DAVID JOHNSON CUSTOM GROUP LIMITED Director 1998-04-01 CURRENT 1987-04-16 Active
RICHARD JOHN RYBIJ CUSTOM CURTAIN COMPANY LIMITED Director 2000-07-18 CURRENT 1999-11-02 Active
RICHARD JOHN RYBIJ CUSTOM THEATRE SERVICES LIMITED Director 1993-03-11 CURRENT 1993-03-11 Active
RICHARD JOHN RYBIJ CUSTOM GROUP LIMITED Director 1991-09-30 CURRENT 1987-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-12-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-12-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-01AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-03AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AA01Previous accounting period extended from 31/12/11 TO 31/05/12
2012-01-17AR0122/12/11 ANNUAL RETURN FULL LIST
2011-03-21RES01ADOPT ARTICLES 15/03/2011
2011-03-21RES12Resolution of varying share rights or name
2011-03-21SH10Particulars of variation of rights attached to shares
2011-03-21SH08Change of share class name or designation
2011-03-21SH0115/03/11 STATEMENT OF CAPITAL GBP 100000
2011-03-18MG01Particulars of a mortgage or charge / charge no: 1
2011-03-16AP01DIRECTOR APPOINTED MR RICHARD JOHN RYBIJ
2010-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUSTOM GROUP HOLD CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM GROUP HOLD CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOM GROUP HOLD CO LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOM GROUP HOLD CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM GROUP HOLD CO LIMITED
Trademarks
We have not found any records of CUSTOM GROUP HOLD CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM GROUP HOLD CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUSTOM GROUP HOLD CO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM GROUP HOLD CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM GROUP HOLD CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOM GROUP HOLD CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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