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The Custom Shop Limited

10807890

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, L37 4AQ
Incorporated 07/06/2017

Previously known as

North West Dubs Ltd · until 16/11/2020

Compliance

Last accounts

30/06/2022

unaudited abridged

Next accounts due

27/09/2024

Overdue

Confirmation statement

Last: 16/11/2024

Due 30/11/2025

Overdue

Industry

45190
Sale of other motor vehicles

Officers

Rachel Christine Luisa Scurry

director · Since 07/06/2017

British · United Kingdom · Age 42

Benjamin Isaac Morgan

director · Since 13/04/2018

British · United Kingdom · Age 42

Former

Mark Roberts

director · Resigned 02/01/2018

Persons with Significant Control

Mr Benjamin Isaac Morgan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

C/O V & R Accountancy Services, Cropton House, Formby, L37 4AQ

Notified 07/06/2017

Miss Rachel Christine Luisa Scurry

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 42

C/O V & R Accountancy Services, Cropton House, Formby, L37 4AQ

Notified 18/01/2018

Former PSCs

Mr Mark Roberts

Ceased 02/01/2018

Charges1 outstanding

Charge
outstanding

LIBERTY LEASING LIMITED

Created 20/04/2022Registered 21/04/2022

Change History

statusactive
2026-05-09

Active - Proposal to Strike off

typeltd
2026-05-09

Private Limited Company

address line1C/O V & R Accountancy Services Cropton House
2026-05-09

C/O V & R ACCOUNTANCY SERVICES CROPTON HOUSE

post townFormby
2026-05-09

FORMBY

Filing History38 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20261 page · PDF
GAZ1

gazette notice compulsory

09/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

27/06/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Director details changed

change person director company with change date

15/11/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20229 pages · PDF
DISS40

gazette filings brought up to date

17/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
GAZ1

gazette notice compulsory

08/02/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20219 pages · PDF
Accounts date changed

change account reference date company current shortened

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
RESOLUTIONS

resolution

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Director details changed

change person director company with change date

11/11/20192 pages · PDF
Director details changed

change person director company with change date

11/11/20192 pages · PDF
Director details changed

change person director company with change date

11/11/20192 pages · PDF
PSC changed

change to a person with significant control

11/11/20192 pages · PDF
PSC changed

change to a person with significant control

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
PSC notified

notification of a person with significant control

30/01/20192 pages · PDF
PSC changed

change to a person with significant control

30/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20184 pages · PDF
PSC07

cessation of a person with significant control

02/01/20181 page · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/11/20172 pages · PDF
Incorporated

incorporation company

07/06/201713 pages · PDF