CUSTOM ADAPTIVE LIMITED

Key Data

Status

Active

Company No.

08233588

Incorporation date

28/09/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

09/11/2022

Cessation of Patrick Rodney Boden as a person with significant control on 2022-10-12

View PDF (1 pages)

09/11/2022

Termination of appointment of Patrick Rodney Boden as a director on 2022-09-26

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

12/05/2022

Notification of Paula Anne Boden as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

Notification of Patrick Rodney Boden as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

Cessation of Matthew Kempthorne-Ley-Edwards as a person with significant control on 2022-05-04

View PDF (1 pages)

12/05/2022

Termination of appointment of Matthew Kempthorne-Ley-Edwards as a director on 2022-05-04

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

25/02/2022

Appointment of Miss Paula Anne Boden as a director on 2022-02-25

View PDF (2 pages)

25/02/2022

Appointment of Mr Patrick Rodney Boden as a director on 2022-02-25

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

09/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

17/10/2013

Director's details changed for Mr Matthew Kempthorne-Ley-Edwards on 2013-08-05

View PDF (2 pages)

17/10/2013

Appointment of Mr Matthew Kempthorne-Ley-Edwards as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Keville Binks as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Keville Binks as a secretary

View PDF (1 pages)

28/09/2012

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
26.43K
-
0.00
-
-

2022
3
26.80K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempthorne-Ley-Edwards, Matthew	Director	05/08/2013 - 04/05/2022	11
Boden, Patrick Rodney	Director	25/02/2022 - 26/09/2022	48
Binks, Keville John	Director	28/09/2012 - 17/09/2013	2
Boden, Paula Anne	Director	25/02/2022 - Present	31
Hilton, Paul Christopher	Director	28/09/2012 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CUSTOM ADAPTIVE LIMITED

CUSTOM ADAPTIVE LIMITED is an(a) Active company incorporated on 28/09/2012 with the registered office located at 1 Hutton Street, Standish, Wigan, Greater Manchester WN1 2XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM ADAPTIVE LIMITED?

CUSTOM ADAPTIVE LIMITED is currently Active. It was registered on 28/09/2012 .

Where is CUSTOM ADAPTIVE LIMITED located?

CUSTOM ADAPTIVE LIMITED is registered at 1 Hutton Street, Standish, Wigan, Greater Manchester WN1 2XD.

What does CUSTOM ADAPTIVE LIMITED do?

CUSTOM ADAPTIVE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CUSTOM ADAPTIVE LIMITED?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-09-30.