CUSTOMBUS LIMITED

Key Data

Status

Liquidation

Company No.

12436790

Incorporation date

03/02/2020

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2020)

21/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

28/03/2025

Registered office address changed from Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-28

View PDF (3 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

28/03/2025

Statement of affairs

View PDF (8 pages)

06/02/2025

Termination of appointment of David Michael Keenan as a director on 2025-01-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Dawn Rogers as a secretary on 2024-12-18

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

08/04/2024

Registration of charge 124367900002, created on 2024-04-08

View PDF (25 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

16/05/2023

Appointment of Mr Paul Mark Conacher as a director on 2023-05-01

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

12/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

05/01/2023

Termination of appointment of Nicholas Andrew Roberts as a director on 2022-12-31

View PDF (1 pages)

20/09/2022

Appointment of Mr William James Gold as a director on 2022-09-15

View PDF (2 pages)

14/04/2022

Memorandum and Articles of Association

View PDF (54 pages)

14/04/2022

Resolutions

View PDF (9 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (5 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

08/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

08/06/2021

Memorandum and Articles of Association

View PDF (54 pages)

08/06/2021

Resolutions

View PDF (11 pages)

11/05/2021

Termination of appointment of David Brian Leng as a director on 2021-04-30

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (8 pages)

16/02/2021

Appointment of Mr Nicholas Andrew Roberts as a director on 2021-01-26

View PDF (2 pages)

23/09/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 2020-09-23

View PDF (1 pages)

09/09/2020

Appointment of Miss Dawn Rogers as a secretary on 2020-09-02

View PDF (2 pages)

24/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2020

Change of share class name or designation

View PDF (2 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (54 pages)

24/07/2020

Resolutions

View PDF (5 pages)

22/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-29

View PDF (13 pages)

02/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Registration of charge 124367900001, created on 2020-06-29

View PDF (72 pages)

01/07/2020

Appointment of Mr David Brian Leng as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Chrstopher Clegg as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Alexander Bart De Haas as a director on 2020-06-30

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (5 pages)

22/06/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

22/06/2020

Appointment of Mr David Michael Keenan as a director on 2020-06-19

View PDF (2 pages)

09/06/2020

Termination of appointment of Jonathan James Jones as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-06-09

View PDF (1 pages)

09/06/2020

Appointment of Chrstopher Clegg as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2020

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/06/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clegg, Chrstopher	Director	09/06/2020 - 30/06/2020	-
Roberts, Nicholas Andrew	Director	26/01/2021 - 31/12/2022	32
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	03/02/2020 - 09/06/2020	358
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	03/02/2020 - 09/06/2020	351
Gold, William James	Director	15/09/2022 - Present	27

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Turnover:

No. of employees:

Description

About CUSTOMBUS LIMITED

CUSTOMBUS LIMITED is an(a) Liquidation company incorporated on 03/02/2020 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 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 CUSTOMBUS LIMITED?

CUSTOMBUS LIMITED is currently Liquidation. It was registered on 03/02/2020 .

Where is CUSTOMBUS LIMITED located?

CUSTOMBUS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does CUSTOMBUS LIMITED do?

CUSTOMBUS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CUSTOMBUS LIMITED?

The latest filing was on 21/04/2026: Return of final meeting in a creditors' voluntary winding up.