CUSTOM MATERIALS LTD

Active - Accounts Filed

General Information

NAME
CUSTOM MATERIALS LTD

COMPANY NUMBER
09185258

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
21/08/2014 (10 years and 3 months old)

WEBSITE
custommaterials.com

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB

TRADING ADDRESSES

1 London Wall
LONDON
EC2Y 5EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

29.71%

NET WORTH

- £3.9M

3.43%

TOTAL LIABILITIES

£8.7M

11.09%

NET ASSETS

£2.2M

61.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

172

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
CUSTOM MATERIALS LTD	Active - Accounts Filed	View Report
CM FULFILMENT LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Dominic St John Euan Cameron (923116391) has left the board
Date: 05/03/2024	Event: William Jin (931826551) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CUSTOM MATERIALS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

29.71%

NET WORTH

- £3.9M

3.43%

TOTAL LIABILITIES

£8.7M

11.09%

NET ASSETS

£2.2M

61.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

172

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (ASCENSION) NOMINEES LIMITED	Owned: 2.10 %	Shares: 35,304	Price per share: £0.00	Total Value: £3.53
MATHIJS PETER EEFTING	Owned: 2.09 %	Shares: 35,086	Price per share: £0.00	Total Value: £3.51
GUILLAUME AMBLARD	Owned: 2.00 %	Shares: 33,625	Price per share: £0.00	Total Value: £3.36
BEN VAESSEN	Owned: 1.74 %	Shares: 29,239	Price per share: £0.00	Total Value: £2.92
BGF NOMINEES LIMITED	Owned: 1.50 %	Shares: 25,109	Price per share: £0.00	Total Value: £2.51
GEORGE ORTIZ	Owned: 1.39 %	Shares: 23,391	Price per share: £0.00	Total Value: £2.34
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 1.36 %	Shares: 22,816	Price per share: £0.00	Total Value: £2.28
GREGOIRE BRIENS	Owned: 1.31 %	Shares: 21,929	Price per share: £0.00	Total Value: £2.19
FORCE OVER MASS CAPITAL LLP	Owned: 1.21 %	Shares: 20,377	Price per share: £0.00	Total Value: £2.04
MNL NOMINEES LIMITED	Owned: 1.19 %	Shares: 19,889	Price per share: £0.00	Total Value: £1.99
FORCE OVER MASS CAPITAL LLP	Owned: 1.16 %	Shares: 19,485	Price per share: £0.00	Total Value: £1.95
BARONSMEAD VENTURE TRUST PLC	Owned: 1.11 %	Shares: 18,666	Price per share: £0.00	Total Value: £1.87
MACTAGGART & MICKEL INVESTMENTS LTD	Owned: 1.05 %	Shares: 17,543	Price per share: £0.00	Total Value: £1.75
AL DHOW CAPITAL HOLDING CO. K.S.C	Owned: 0.87 %	Shares: 14,619	Price per share: £0.00	Total Value: £1.46
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.82 %	Shares: 13,741	Price per share: £0.00	Total Value: £1.37
TREND INVESTMENT GROUP LIMITED	Owned: 0.78 %	Shares: 13,104	Price per share: £0.00	Total Value: £1.31
JEREMY HASSENFORDER	Owned: 0.76 %	Shares: 12,816	Price per share: £0.00	Total Value: £1.28
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 0.67 %	Shares: 11,221	Price per share: £0.00	Total Value: £1.12
MEYVN DIGITAL LIMITED LIABILITY COMPANY	Owned: 0.65 %	Shares: 10,964	Price per share: £0.00	Total Value: £1.10
ROMAN ZURUTUZA	Owned: 0.63 %	Shares: 10,547	Price per share: £0.00	Total Value: £1.05
BARONSMEAD VENTURE TRUST PLC	Owned: 0.55 %	Shares: 9,180	Price per share: £0.00	Total Value: £0.92
FOMCAP NOMINEES LIMITED	Owned: 0.55 %	Shares: 9,162	Price per share: £0.00	Total Value: £0.92
KAREN RACHAEL HUBBARD	Owned: 0.52 %	Shares: 8,771	Price per share: £0.00	Total Value: £0.88
STICHTING BEHEER SCHINKEL	Owned: 0.52 %	Shares: 8,771	Price per share: £0.00	Total Value: £0.88
MACTAGGART & MICKEL INVESTMENTS LTD	Owned: 0.42 %	Shares: 6,966	Price per share: £0.00	Total Value: £0.70
MARYLINE KULAWIK	Owned: 0.39 %	Shares: 6,495	Price per share: £0.00	Total Value: £0.65
SPICE ENTERPRISES S.A.R.L.	Owned: 0.36 %	Shares: 6,108	Price per share: £0.00	Total Value: £0.61
AL DHOW CAPITAL HOLDING CO. K.S.C	Owned: 0.33 %	Shares: 5,572	Price per share: £0.00	Total Value: £0.56
SEEDRS LIMITED	Owned: 0.32 %	Shares: 5,334	Price per share: £0.00	Total Value: £0.53
TREND INVESTMENT GROUP LIMITED	Owned: 0.31 %	Shares: 5,201	Price per share: £0.00	Total Value: £0.52
STEPHEN CLIVE LANGFORD GIBBONS	Owned: 0.29 %	Shares: 4,909	Price per share: £0.00	Total Value: £0.49
JEREMY HASSENFORDER	Owned: 0.28 %	Shares: 4,761	Price per share: £0.00	Total Value: £0.48
GREGOIRE BRIENS	Owned: 0.28 %	Shares: 4,635	Price per share: £0.00	Total Value: £0.46
VCA INVEST	Owned: 0.26 %	Shares: 4,280	Price per share: £0.00	Total Value: £0.43
ROMAN ZURUTUZA	Owned: 0.25 %	Shares: 4,186	Price per share: £0.00	Total Value: £0.42
SEEDRS LIMITED	Owned: 0.24 %	Shares: 4,025	Price per share: £0.00	Total Value: £0.40
XINGNU LI	Owned: 0.23 %	Shares: 3,926	Price per share: £0.00	Total Value: £0.39
SHIVA BERNHEIM	Owned: 0.23 %	Shares: 3,861	Price per share: £0.00	Total Value: £0.39
JOHN PHILIPS	Owned: 0.22 %	Shares: 3,702	Price per share: £0.00	Total Value: £0.37
GUILLAUME AMBLARD	Owned: 0.22 %	Shares: 3,612	Price per share: £0.00	Total Value: £0.36
MEYVN DIGITAL LIMITED LIABILITY COMPANY	Owned: 0.21 %	Shares: 3,526	Price per share: £0.00	Total Value: £0.35
SPICE ENTERPRISES S.A.R.L	Owned: 0.20 %	Shares: 3,329	Price per share: £0.00	Total Value: £0.33
UNITY HEALTHCARE UK LTD	Owned: 0.20 %	Shares: 3,285	Price per share: £0.00	Total Value: £0.33
TING JI	Owned: 0.18 %	Shares: 2,945	Price per share: £0.00	Total Value: £0.29
REBECCA BERNHEIM	Owned: 0.18 %	Shares: 3,049	Price per share: £0.00	Total Value: £0.30
MATHILDA STROM	Owned: 0.17 %	Shares: 2,923	Price per share: £0.00	Total Value: £0.29
FIS NOMINEE LIMITED	Owned: 0.16 %	Shares: 2,631	Price per share: £0.00	Total Value: £0.26
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.16 %	Shares: 2,623	Price per share: £0.00	Total Value: £0.26
MARWAN EL-HAKIM	Owned: 0.14 %	Shares: 2,373	Price per share: £0.00	Total Value: £0.24
DAN ITZHAK SCHONFELD	Owned: 0.14 %	Shares: 2,338	Price per share: £0.00	Total Value: £0.23
MATHIJS PETER EEFTING & KAREN HUBBARD	Owned: 0.14 %	Shares: 2,334	Price per share: £0.00	Total Value: £0.23
SEVANLAB NOMINEES PTY LIMITED	Owned: 0.13 %	Shares: 2,165	Price per share: £0.00	Total Value: £0.22
ATLANTIS INVEST	Owned: 0.12 %	Shares: 1,962	Price per share: £0.00	Total Value: £0.20
GEORGE ORTIZ	Owned: 0.12 %	Shares: 1,948	Price per share: £0.00	Total Value: £0.19
STEPHEN CLIVE LANGFORD GIBBONS	Owned: 0.12 %	Shares: 1,948	Price per share: £0.00	Total Value: £0.19
I. DIV	Owned: 0.10 %	Shares: 1,699	Price per share: £0.00	Total Value: £0.17
VCA INVEST	Owned: 0.10 %	Shares: 1,699	Price per share: £0.00	Total Value: £0.17
ESPRESSO CAPITAL FUND V GP INC.	Owned: 0.10 %	Shares: 1,602	Price per share: £0.00	Total Value: £0.16
XINGNU LI	Owned: 0.09 %	Shares: 1,558	Price per share: £0.00	Total Value: £0.16
JOHN PHILIPS	Owned: 0.09 %	Shares: 1,469	Price per share: £0.00	Total Value: £0.15
MARK HIRSCH	Owned: 0.09 %	Shares: 1,461	Price per share: £0.00	Total Value: £0.15
ANDREW STEER	Owned: 0.09 %	Shares: 1,461	Price per share: £0.00	Total Value: £0.15
SHIVA BERNHEIM	Owned: 0.09 %	Shares: 1,434	Price per share: £0.00	Total Value: £0.14
UNITY HEALTHCARE UK LTD	Owned: 0.08 %	Shares: 1,304	Price per share: £0.00	Total Value: £0.13
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 0.07 %	Shares: 1,237	Price per share: £0.00	Total Value: £0.12
ALBERT DESCLEE	Owned: 0.07 %	Shares: 1,228	Price per share: £0.00	Total Value: £0.12
REBECCA BERNHEIM	Owned: 0.07 %	Shares: 1,210	Price per share: £0.00	Total Value: £0.12
MARYLINE KULAWIK	Owned: 0.07 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
MATHIEU GAVEAU	Owned: 0.07 %	Shares: 1,190	Price per share: £0.00	Total Value: £0.12
BGF NOMINEES LIMITED	Owned: 0.07 %	Shares: 1,179	Price per share: £0.00	Total Value: £0.12
TING JI	Owned: 0.07 %	Shares: 1,169	Price per share: £0.00	Total Value: £0.12
MICHAEL BARTLETT	Owned: 0.07 %	Shares: 1,114	Price per share: £0.00	Total Value: £0.11
WEI ZHU	Owned: 0.06 %	Shares: 1,081	Price per share: £0.00	Total Value: £0.11
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.06 %	Shares: 1,041	Price per share: £0.00	Total Value: £0.10
BARONSMEAD VENTURE TRUST PLC	Owned: 0.06 %	Shares: 1,011	Price per share: £0.00	Total Value: £0.10
GREGOIRE BRIENS	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
PAUL DOLLMAN	Owned: 0.06 %	Shares: 985	Price per share: £0.00	Total Value: £0.10
GUILLAUME AMBLARD	Owned: 0.06 %	Shares: 975	Price per share: £0.00	Total Value: £0.10
RICHARD GUEST	Owned: 0.06 %	Shares: 939	Price per share: £0.00	Total Value: £0.09
DAN ITZHAK SCHONFELD	Owned: 0.06 %	Shares: 928	Price per share: £0.00	Total Value: £0.09
MARWAN EL-HAKIM	Owned: 0.05 %	Shares: 881	Price per share: £0.00	Total Value: £0.09
INNOVEST NV	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
BEN VAESSEN	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
ATLANTIS INVEST	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
FIVANCO NV	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
ESPRESSO CAPITAL FUND V GP INC.	Owned: 17.42 %	Shares: 292,397	Price per share: £0.00	Total Value: £29.24
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 11.41 %	Shares: 191,535	Price per share: £0.00	Total Value: £19.15
BGF NOMINEES LIMITED	Owned: 11.33 %	Shares: 190,058	Price per share: £0.00	Total Value: £19.01
BARONSMEAD VENTURE TRUST PLC	Owned: 9.34 %	Shares: 156,710	Price per share: £0.00	Total Value: £15.67
MARYLINE KULAWIK	Owned: 3.48 %	Shares: 58,479	Price per share: £0.00	Total Value: £5.85
OLIVER CHRISTOPHER MILES STAPYLTON-SMITH	Owned: 2.66 %	Shares: 44,709	Price per share: £0.00	Total Value: £4.47
LEV KUNDIN	Owned: 2.66 %	Shares: 44,709	Price per share: £0.00	Total Value: £4.47
MATHIEU GAVEAU	Owned: 2.61 %	Shares: 43,859	Price per share: £0.00	Total Value: £4.39
MATHIJS PETER EEFTING	Owned: 2.59 %	Shares: 43,405	Price per share: £0.00	Total Value: £4.34
CAROLINE VANBIERVLIET	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
KATRIEN VANDERMARLIERE	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
STICHTING BEHEER SCHINKEL	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
ANZEL BM	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
JUNMEI YIN	Owned: 0.05 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
ALEXANDER SAFONOV	Owned: 0.04 %	Shares: 696	Price per share: £0.00	Total Value: £0.07
NIKHIL MASURKAR	Owned: 0.04 %	Shares: 653	Price per share: £0.00	Total Value: £0.07
EKATERINA SAFONOVA	Owned: 0.04 %	Shares: 652	Price per share: £0.00	Total Value: £0.07
RICHARAD KNIGHT	Owned: 0.04 %	Shares: 652	Price per share: £0.00	Total Value: £0.07
MARYLINE KULAWIK	Owned: 0.04 %	Shares: 649	Price per share: £0.00	Total Value: £0.06
ABDULLA HASSAN THAKUR	Owned: 0.03 %	Shares: 516	Price per share: £0.00	Total Value: £0.05
ALBERT DESCLEE	Owned: 0.03 %	Shares: 487	Price per share: £0.00	Total Value: £0.05
AMIT KHANNA	Owned: 0.03 %	Shares: 438	Price per share: £0.00	Total Value: £0.04
PAUL DOLLMAN	Owned: 0.02 %	Shares: 391	Price per share: £0.00	Total Value: £0.04
MARYLINE KULAWIK	Owned: 0.02 %	Shares: 359	Price per share: £0.00	Total Value: £0.04
JEREMY HASSENFORDER	Owned: 0.02 %	Shares: 325	Price per share: £0.00	Total Value: £0.03
GINO COQUIS ORTIZ	Owned: 0.02 %	Shares: 324	Price per share: £0.00	Total Value: £0.03
MATHILDA STROM	Owned: 0.02 %	Shares: 286	Price per share: £0.00	Total Value: £0.03
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.02 %	Shares: 270	Price per share: £0.00	Total Value: £0.03
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.02 %	Shares: 268	Price per share: £0.00	Total Value: £0.03
MARK HIRSCH	Owned: 0.02 %	Shares: 260	Price per share: £0.00	Total Value: £0.03
MATHIEU GAVEAU	Owned: 0.01 %	Shares: 246	Price per share: £0.00	Total Value: £0.02
FIS NOMINEE LIMITED	Owned: 0.01 %	Shares: 215	Price per share: £0.00	Total Value: £0.02
GUILLAUME AMBLARD	Owned: 0.01 %	Shares: 204	Price per share: £0.00	Total Value: £0.02
MATHIJS PETER EEFTING & OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
MATHIJS PETER EEFTING	Owned: 0.01 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
BEN VAESSEN	Owned: 0.01 %	Shares: 164	Price per share: £0.00	Total Value: £0.02
ANDREW STEER	Owned: 0.01 %	Shares: 162	Price per share: £0.00	Total Value: £0.02
PAUL CHRISTOPHER SANDERS	Owned: 0.01 %	Shares: 156	Price per share: £0.00	Total Value: £0.02
FIS NOMINEE LIMITED	Owned: 0.01 %	Shares: 154	Price per share: £0.00	Total Value: £0.02
GREGOIRE BRIENS	Owned: 0.01 %	Shares: 145	Price per share: £0.00	Total Value: £0.01
AMIT KHANNA	Owned: 0.01 %	Shares: 143	Price per share: £0.00	Total Value: £0.01
GEORGE ORTIZ	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.01
MACTAGGART & MICKEL INVESTMENTS LTD	Owned: 0.01 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
FORCE OVER MASS CAPITAL LLP	Owned: 0.01 %	Shares: 111	Price per share: £0.00	Total Value: £0.01
AL DHOW CAPITAL HOLDING CO. K.S.C	Owned: 0.01 %	Shares: 110	Price per share: £0.00	Total Value: £0.01
TREND INVESTMENT GROUP LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
SHIVA BERNHEIM	Owned: 0.01 %	Shares: 98	Price per share: £0.00	Total Value: £0.01
JEREMY HASSENFORDER	Owned: 0.01 %	Shares: 96	Price per share: £0.00	Total Value: £0.01
ROMAN ZURUTUZA	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.01
MEYVN DIGITAL LIMITED LIABILITY COMPANY	Owned: 0.00 %	Shares: 79	Price per share: £0.00	Total Value: £0.01
BARWICK MANAGEMENT HOLDINGS SA	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.01
MARWAN EL-HAKIM	Owned: 0.00 %	Shares: 61	Price per share: £0.00	Total Value: £0.01
STICHTING BEHEER SCHINKEL	Owned: 0.00 %	Shares: 52	Price per share: £0.00	Total Value: £0.01
SPICE ENTERPRISES S.A.R.L.	Owned: 0.00 %	Shares: 51	Price per share: £0.00	Total Value: £0.01
KAREN RACHAEL HUBBARD	Owned: 0.00 %	Shares: 48	Price per share: £0.00	Total Value: £0.00
STEPHEN CLIVE LANGFORD GIBBONS	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.00
VCA INVEST	Owned: 0.00 %	Shares: 32	Price per share: £0.00	Total Value: £0.00
XINGNU LI	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
SHIVA BERNHEIM	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.00
JOHN PHILIPS	Owned: 0.00 %	Shares: 28	Price per share: £0.00	Total Value: £0.00
MARK ALAN PEARSON	Owned: 0.00 %	Shares: 28	Price per share: £0.00	Total Value: £0.00
UNITY HEALTHCARE UK LTD	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
BARWICK MANAGEMENT HOLDINGS SA	Owned: 0.00 %	Shares: 24	Price per share: £0.00	Total Value: £0.00
REBECCA BERNHEIM	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.00
SEEDRS LIMITED	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.00
TING JI	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.00
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
PAUL ROUS	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.00
MARWAN EL-HAKIM	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.00
MATHILDA STROM	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.00
DAN ITZHAK SCHONFELD	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.00
FIS NOMINEE LIMITED	Owned: 0.00 %	Shares: 16	Price per share: £0.00	Total Value: £0.00
ATLANTIS INVEST	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.00
IAN BROWN	Owned: 0.00 %	Shares: 11	Price per share: £0.00	Total Value: £0.00
ALBERT DESCLEE	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
I. DIV	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
MARK HIRSCH	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
ANDREW STEER	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.00
PAUL DOLLMAN	Owned: 0.00 %	Shares: 7	Price per share: £0.00	Total Value: £0.00
KATRIEN VANDERMARLIERE	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
ANZEL BM	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
BARWICK MANAGEMENT HOLDINGS SA	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
FIVANCO NV	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
CAROLINE VANBIERVLIET	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
INNOVEST NV	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
AMIT KHANNA	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
IAN BROWN	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Rachael Hubbard 09/08/2021 - Present (3 years and 4 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Mathijs Peter Eefting 21/08/2014 - Present (10 years and 3 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Gordon Henderson 09/01/2024 - Present (11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Hutchins 09/01/2024 - Present (11 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olivier Christopher Miles Stapylton-Smith 21/08/2014 - Present (10 years and 3 months) Born in May 1990	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CUSTOM MATERIALS LTD	Active - Accounts Filed	View Report
CM FULFILMENT LTD	In Liquidation	View Report
CM ROW FULFILMENT LTD	Non-Trading	View Report
MARCAZO LTD	Company is dissolved	View Report
MERCH HERO LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Dominic St John Euan Cameron (923116391) has left the board
Date: 05/03/2024	Event: William Jin (931826551) has left the board
Date: 22/01/2024	Event: New Board Member Gordon Henderson (931826541) Appointed
Date: 22/01/2024	Event: New Board Member William Hutchins (931826546) Appointed
Date: 22/01/2024	Event: New Board Member William Jin (931826551) Appointed
Date: 19/01/2024	Event: Daina Spedding (927334093) has left the board
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 28/08/2023	Event: Rupesh Patel (924921025) has left the board
Date: 30/07/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Accounts filed
Date: 03/11/2022	Event: Lev Kundin (919034397) has left the board
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Filip Coen (920538822) has left the board
Date: 27/06/2022	Event: Filip Coen (920538822) has left the board
Date: 27/06/2022	Event: Olivier Christopher Miles Stapylton-Smith (917999037) has left the board
Date: 20/05/2022	Event: New Board Member Filip Coen (920538822) Appointed
Date: 31/01/2022	Event: Deepak Jayaprakash (927530571) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 02/12/2021	Event: Steve Cordiner (926079997) has left the board
Date: 02/12/2021	Event: New Board Member Rupesh Patel (924921025) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: New Board Member Dominic St John Euan Cameron (923116391) Appointed
Date: 01/02/2021	Event: New Board Member Deepak Jayaprakash (927530571) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Daina Spedding (927334093) Appointed
Date: 15/07/2020	Event: Charles Richard Cannell (927164995) has left the board
Date: 15/07/2020	Event: New Board Member Charles Richard Cannell (916480580) Appointed
Date: 08/07/2020	Event: New Board Member Charles Richard Cannell (927164995) Appointed
Date: 08/07/2020	Event: New Board Member Charles Richard Cannell (927164995) Appointed
Date: 19/06/2020	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Board Member Steve Cordiner (926079997) Appointed
Date: 26/07/2019	Event: New Board Member Filip Coen (920538822) Appointed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Change in Reg. Office
Date: 10/03/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 28/07/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Board Member Mark Alan Pearson (921833947) Appointed
Date: 07/09/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: Change in Reg. Office
Date: 13/04/2015	Event: Change in Reg. Office

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CUSTOM MATERIALS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £3.9M

£8.7M

£2.2M

People Overview

4

13

172

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £3.9M

£8.7M

£2.2M

Accounts

People Overview

4

13

172

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™