About

Registered Number: 02854429
Date of Incorporation: 17/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 14 Prospero Drive, Heathcote, Warwick, CV34 6FF

 

Custompoint Ltd was founded on 17 September 1993 and has its registered office in Warwick, it has a status of "Active". The companies directors are listed as Lytwyniw, Paula, Lytwyniw, Roman in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYTWYNIW, Roman 21 September 1993 - 1
Secretary Name Appointed Resigned Total Appointments
LYTWYNIW, Paula 21 September 1993 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 02 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 13 September 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 26 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1993
RESOLUTIONS - N/A 28 September 1993
287 - Change in situation or address of Registered Office 28 September 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
MEM/ARTS - N/A 28 September 1993
NEWINC - New incorporation documents 17 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.