CUSTOM CHROME AND IRON LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-04 with updates

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09/10/259 October 2025 NewTermination of appointment of Royston Paul Moore as a director on 2025-10-09

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09/10/259 October 2025 NewTermination of appointment of Colin Bedford as a director on 2025-10-09

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09/10/259 October 2025 NewNotification of Anthony Bruce Thompson as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewCessation of Royston Moore as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewCessation of Colin Bedford as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewNotification of Jack Tobias Saul as a person with significant control on 2025-10-09

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08/10/258 October 2025 NewResolutions

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08/10/258 October 2025 NewParticulars of variation of rights attached to shares

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07/10/257 October 2025 NewRegistration of charge 070507520001, created on 2025-09-30

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30/09/2530 September 2025 NewStatement of capital following an allotment of shares on 2025-09-30

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29/09/2529 September 2025 NewAppointment of Mr Anthony Bruce Thompson as a director on 2025-09-29

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29/09/2529 September 2025 NewAppointment of Mr Jack Tobias Saul as a director on 2025-09-29

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Notification of Colin Bedford as a person with significant control on 2021-11-04

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04/11/214 November 2021 Withdrawal of a person with significant control statement on 2021-11-04

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04/11/214 November 2021 Notification of Royston Moore as a person with significant control on 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-10-04 with no updates

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16/04/2116 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM BRADSHAWS ACCOUNTANTS CHARTER COURT WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CHESHIRE CH4 0DH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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18/09/1718 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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22/02/1722 February 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/10/1422 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/10/1330 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON PAUL MOORE / 21/10/2012

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/02/128 February 2012 Annual return made up to 20 October 2011 with full list of shareholders

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS UNITED KINGDOM

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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