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Company Information for

CUSTOMISED PROJECT SOLUTIONS LIMITED

2 SOVEREIGN QUAY, BRIDGEND INDUSTRIAL ESTATE, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
09297215
Private Limited Company
In Administration

Company Overview

About Customised Project Solutions Ltd
CUSTOMISED PROJECT SOLUTIONS LIMITED was founded on 2014-11-05 and has its registered office in Havannah Street. The organisation's status is listed as "In Administration". Customised Project Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUSTOMISED PROJECT SOLUTIONS LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
BRIDGEND INDUSTRIAL ESTATE
HAVANNAH STREET
CARDIFF
CF10 5SF
 
Previous Names
CUSTOMISED PLASTIC SOLUTIONS LIMITED07/03/2017
Filing Information
Company Number 09297215
Company ID Number 09297215
Date formed 2014-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-08
Return next due 2018-11-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB203039850  
Last Datalog update: 2018-06-16 06:26:36
Primary Source:Companies House

Company Officers of CUSTOMISED PROJECT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HENRY VERNON
Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA MOORE
Director 2017-11-01 2018-05-04
MALCOLM TREFOR PEARCE
Director 2014-11-05 2016-11-30

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
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM VERNON HOUSE NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND SOUTH WALES CF31 3TP
2018-06-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002603,00009214
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 23/04/2018
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA MOORE
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092972150003
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-17PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 28/09/2017
2017-11-17AP01DIRECTOR APPOINTED MISS NATASHA MOORE
2017-11-17PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 01/04/2017
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT 4 GARTH DRIVE BRACKLA IND ESTATE BRIDGEND CF31 2AQ
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092972150002
2017-03-15AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-07RES15CHANGE OF NAME 28/02/2017
2017-03-07CERTNMCOMPANY NAME CHANGED CUSTOMISED PLASTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/03/17
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCE
2017-02-17AA01PREVEXT FROM 30/09/2016 TO 30/11/2016
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092972150001
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-17AA01PREVSHO FROM 30/11/2016 TO 30/09/2016
2016-04-12AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-09SH0107/01/15 STATEMENT OF CAPITAL GBP 100
2015-11-11AR0105/11/15 FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MANAGING DIRECTOR SIMON HENRY VERNON
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG2006253 Active Licenced property: NORTH ROAD VERNON HOUSE BRIDGEND INDUSTRIAL ESTATE BRIDGEND BRIDGEND INDUSTRIAL ESTATE GB CF31 3TP. Correspondance address: GARTH DRIVE UNIT 4 BRACKLA INDUSTRIAL ESTATE BRIDGEND BRACKLA INDUSTRIAL ESTATE GB CF31 2AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Qualifying2018-06-14
Appointment of Administrators2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMISED PROJECT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUSTOMISED PROJECT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30

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 CUSTOMISED PROJECT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOMISED PROJECT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMISED PROJECT SOLUTIONS LIMITED
Trademarks
We have not found any records of CUSTOMISED PROJECT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMISED PROJECT SOLUTIONS 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 (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as CUSTOMISED PROJECT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMISED PROJECT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyCUSTOMISED PROJECT SOLUTIONS LIMITEDEvent Date2018-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMISED PROJECT SOLUTIONS 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 CUSTOMISED PROJECT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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