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Custom Lofts North East Limited

16287827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ferry House, Ryton Willows, Ryton, NE40 3QF
Incorporated 03/03/2025

Compliance

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Shaun Bays

director · Since 03/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr James Donelly

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Shaun Bays

director · Since 03/03/2025

British · United Kingdom · Age 38

James Donnelly

director · Since 03/03/2025

British · United Kingdom · Age 44

Persons with Significant Control

Mr James Donnelly

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

British · United Kingdom · Age 44

13, Cross Way, South Shields, NE34 6PR

Notified 03/03/2025

Mr James Donelly

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

British · United Kingdom · Age 44

13, Cross Way, South Shields, NE34 6PR

Notified 03/03/2025

Mr Shaun Bays

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

British · United Kingdom · Age 38

Ferry House, Ryton Willows, Ryton, NE40 3QF

Notified 03/03/2025

Change History

officer appointedBAYS, Shaun
2026-08-26
officer appointedDONNELLY, James
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Ferry House
2026-08-26

FERRY HOUSE

post townRyton
2026-08-26

RYTON

Filing History6 filings

Confirmation statement

confirmation statement with updates

02/07/20264 pages · PDF
PSC changed

change to a person with significant control

30/06/20262 pages · PDF
DISS40

gazette filings brought up to date

24/06/20261 page · PDF
Director details changed

change person director company with change date

23/06/20262 pages · PDF
GAZ1

gazette notice compulsory

16/06/20261 page · PDF
Incorporated

incorporation company

03/03/202514 pages · PDF