CUSTOMISED PROJECT SOLUTIONS LIMITED - Manufacture of plastic plates, sheets, tubes and profiles - A business based in United Kingdom registered with Companies House

Company Overview

About Customised Project Solutions Ltd

CUSTOMISED PROJECT SOLUTIONS LIMITED was founded on 2014-11-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 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

MENZIES LLP 5TH FLOOR, HODGE HOUSE
114-116 ST MARY STREET
CARDIFF
CF10 1DY

Previous Names

CUSTOMISED PLASTIC SOLUTIONS LIMITED

07/03/2017

Filing Information

Company Number		09297215
Company ID Number		09297215
Date formed		2014-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB203039850~~

Last Datalog update:	2023-07-05 17:09:31
Primary Source:	Companies House

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Companies with same name CUSTOMISED PROJECT SOLUTIONS LIMITED

The following companies were found which have the same name as CUSTOMISED PROJECT SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CUSTOMISED PROJECT SOLUTIONS LIMITED		Unknown

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.

Date	Document Type	Document Description
2023-07-04		Voluntary liquidation Statement of receipts and payments to 2023-05-19
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2022-07-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-19
2021-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-19
2020-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-19
2019-06-10	600	Appointment of a voluntary liquidator
2019-05-20	AM22	Liquidation. Administration move to voluntary liquidation
2019-01-14	AM10	Administrator's progress report
2018-07-27	AM07	Liquidation creditors meeting
2018-06-26	AM03	Statement of administrator's proposal
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM Vernon House North Road Bridgend Industrial Estate Bridgend South Wales CF31 3TP
2018-06-13	AM01	Appointment of an administrator
2018-05-14	CH01	Director's details changed for Mr Simon Henry Vernon on 2018-04-23
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA MOORE
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092972150003
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-17	PSC04	PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 28/09/2017
2017-11-17	AP01	DIRECTOR APPOINTED MISS NATASHA MOORE
2017-11-17	PSC04	PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 01/04/2017
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM Unit 4 Garth Drive Brackla Ind Estate Bridgend CF31 2AQ
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092972150002
2017-03-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	RES15	CHANGE OF COMPANY NAME 07/03/17
2017-03-07	CERTNM	COMPANY NAME CHANGED CUSTOMISED PLASTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/03/17
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREFOR PEARCE
2017-02-17	AA01	Previous accounting period extended from 30/09/16 TO 30/11/16
2017-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092972150001
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-17	AA01	Previous accounting period shortened from 30/11/16 TO 30/09/16
2016-04-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	SH01	07/01/15 STATEMENT OF CAPITAL GBP 100
2015-11-11	AR01	05/11/15 FULL LIST
2015-04-17	AP01	DIRECTOR APPOINTED MANAGING DIRECTOR SIMON HENRY VERNON
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-05	MODEL ARTICLES	MODEL 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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

Notice of	2021-09-10
Appointmen	2019-05-28
Qualifying	2018-06-14
Appointment of Administrators	2018-05-30

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 Type	Notice of
Defending party	CUSTOMISED PROJECT SOLUTIONS LIMITED	Event Date	2021-09-10

Initiating party		Event Type	Appointmen
Defending party	CUSTOMISED PROJECT SOLUTIONS LIMITED	Event Date	2019-05-28
Name of Company: CUSTOMISED PROJECT SOLUTIONS LIMITED Company Number: 09297215 Nature of Business: Manufacture of plastic plates, sheets, tubes and profiles Previous Name of Company: Customised Plasti…

Initiating party		Event Type	Qualifying
Defending party	CUSTOMISED PROJECT SOLUTIONS LIMITED	Event Date	2018-06-14

Initiating party		Event Type	Appointment of Administrators
Defending party	CUSTOMISED PROJECT SOLUTIONS LIMITED	Event Date	2018-05-25
In the High Court of Justice Business and Property Courts of England and Wales in London, Insolvency and Companies List (ChD) Names and Address of Administrators: Simon James Underwood (IP No. 2603 ) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and John Dean Cullen (IP No. 9214 ) of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF : Further details contact: The Joint Administrators, Tel: 02920 495 444 . Alternative contact: Pippa Thompson, Email: PThompson@menzies.co.uk Ag UF21949

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

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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