CUSTOMDESIGNTECHNOLOGIES LTD

Key Data

Status

Active

Company No.

02081576

Incorporation date

08/12/1986

Size

Audit Exemption Subsidiary

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

17/03/2026

Notification of Cdt123 Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (216 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

02/10/2025

Termination of appointment of Paul Green as a director on 2025-10-01

View PDF (1 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (212 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (29 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (227 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (30 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28

View PDF (1 pages)

12/12/2022

Appointment of Mr Paul Green as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Appointment of Mr Paul Stuart Hill as a director on 2022-12-09

View PDF (2 pages)

08/07/2022

Registered office address changed from Unit B Nigel Court Buckingham Road Brackley Northamptonshire NN13 7LF to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2022-07-08

View PDF (1 pages)

06/07/2022

Appointment of Mr Simon Mark Gibbins as a director on 2022-06-30

View PDF (2 pages)

05/07/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/07/2022

Cessation of Ian Paul Watson as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2022

Notification of Cdt 123 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2022

Termination of appointment of Ian Paul Watson as a director on 2022-06-30

View PDF (1 pages)

05/07/2022

Termination of appointment of Ian Paul Watson as a secretary on 2022-06-30

View PDF (1 pages)

05/07/2022

Appointment of Mr Paul Nigel Connelly as a director on 2022-06-30

View PDF (2 pages)

17/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/06/2022

Satisfaction of charge 020815760004 in full

View PDF (1 pages)

11/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 020815760002 in full

View PDF (1 pages)

11/03/2022

Cessation of Cdt 123 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

11/03/2022

Notification of Ian Paul Watson as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2021

Cessation of Ian Paul Watson as a person with significant control on 2016-04-06

View PDF (1 pages)

09/12/2021

Notification of Cdt 123 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Ian Paul Watson on 2021-06-08

View PDF (2 pages)

09/06/2021

Change of details for Mr Ian Paul Watson as a person with significant control on 2021-06-08

View PDF (2 pages)

07/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

25/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

22/03/2018

Satisfaction of charge 020815760003 in full

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/03/2016

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

View PDF (4 pages)

13/02/2016

Cancellation of shares. Statement of capital on 2015-12-21

View PDF (4 pages)

26/01/2016

Purchase of own shares.

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2016

Termination of appointment of David John Campbell Thompson as a director on 2015-12-21

View PDF (1 pages)

12/01/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

12/01/2016

Termination of appointment of David John Campbell Thompson as a director on 2015-12-21

View PDF (1 pages)

31/12/2015

Registration of charge 020815760004, created on 2015-12-21

View PDF (44 pages)

22/12/2015

Registration of charge 020815760003, created on 2015-12-21

View PDF (8 pages)

21/12/2015

Registration of charge 020815760002, created on 2015-12-21

View PDF (8 pages)

26/11/2015

Directors statement and auditors report. Out of capital

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (3 pages)

24/11/2015

Resolutions

View PDF (3 pages)

24/11/2015

Resolutions

View PDF (3 pages)

20/05/2015

Cancellation of shares. Statement of capital on 2015-04-10

View PDF (3 pages)

20/05/2015

Cancellation of shares. Statement of capital on 2015-04-02

View PDF (4 pages)

20/05/2015

Directors statement and auditors report. Out of capital

View PDF (2 pages)

20/05/2015

Resolutions

View PDF (1 pages)

01/05/2015

Purchase of own shares.

View PDF (3 pages)

01/05/2015

Purchase of own shares.

View PDF (4 pages)

16/04/2015

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

View PDF (4 pages)

25/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2014

Director's details changed for David John Campbell Thompson on 2013-12-01

View PDF (2 pages)

24/01/2014

Secretary's details changed for Ian Paul Watson on 2013-12-01

View PDF (1 pages)

24/01/2014

Director's details changed for Ian Paul Watson on 2013-12-01

View PDF (2 pages)

22/01/2014

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

View PDF (4 pages)

12/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

17/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Ian Paul Watson on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for David John Campbell Thompson on 2009-12-31

View PDF (2 pages)

12/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/01/2009

Director and secretary's change of particulars / ian watson / 01/10/2008

View PDF (1 pages)

23/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2007

£ ic 26000/17160 27/04/07 £ sr 8840@1=8840

View PDF (1 pages)

15/06/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

15/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

01/11/2006

Registered office changed on 01/11/06 from: unit 5/6 greatworth park welsh lane greatworth banbury oxfordshire OX17 2HB

View PDF (1 pages)

01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

07/06/2005

Auditor's resignation

View PDF (1 pages)

06/06/2005

Auditor's resignation

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

31/08/2004

Memorandum and Articles of Association

View PDF (6 pages)

31/08/2004

Resolutions

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

11/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

18/06/2002

Certificate of change of name

View PDF (2 pages)

08/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/03/2001

Ad 23/02/01--------- £ si 13000@1=13000 £ ic 13000/26000

View PDF (2 pages)

20/03/2001

Nc inc already adjusted 23/02/01

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (2 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (14 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

24/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

21/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-09-30

View PDF (13 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/01/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

18/12/1998

Registered office changed on 18/12/98 from: unit f lincoln park buckingham road brackley northamptonshire NN13 7LE

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

27/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/10/1995

New director appointed

View PDF (2 pages)

05/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

03/01/1995

Secretary resigned;director resigned

View PDF (0 pages)

03/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/11/1994

Accounts for a small company made up to 1994-09-30

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25/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

21/12/1993

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

23/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

19/01/1993

Registered office changed on 19/01/93 from: unit a parkend works croughton brackley northants NN13 5LX

View PDF (0 pages)

17/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

08/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

24/02/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

19/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1990

Full accounts made up to 1990-09-30

View PDF (0 pages)

04/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

14/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

23/03/1989

Return made up to 15/12/88; full list of members

View PDF (4 pages)

24/02/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

17/02/1988

Nc inc already adjusted

View PDF (1 pages)

17/02/1988

Resolutions

View PDF (1 pages)

28/01/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

28/01/1988

Return made up to 14/12/87; full list of members

View PDF (4 pages)

30/04/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

11/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/12/1986

Certificate of Incorporation

View PDF (0 pages)

08/12/1986

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£773,369.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
24
2.05M
-
0.00
773.37K
-

2021
24
2.05M
-
0.00
773.37K
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

2.05M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

773.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbins, Simon Mark	Director	30/06/2022 - Present	64
Hill, Paul Stuart	Director	09/12/2022 - Present	20
Connelly, Paul Nigel	Director	30/06/2022 - 28/11/2022	3
Green, Paul	Director	09/12/2022 - 01/10/2025	2

Persons with Significant Control

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

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Description

About CUSTOMDESIGNTECHNOLOGIES LTD

CUSTOMDESIGNTECHNOLOGIES LTD is an(a) Active company incorporated on 08/12/1986 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOMDESIGNTECHNOLOGIES LTD?

CUSTOMDESIGNTECHNOLOGIES LTD is currently Active. It was registered on 08/12/1986 .

Where is CUSTOMDESIGNTECHNOLOGIES LTD located?

CUSTOMDESIGNTECHNOLOGIES LTD is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does CUSTOMDESIGNTECHNOLOGIES LTD do?

CUSTOMDESIGNTECHNOLOGIES LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CUSTOMDESIGNTECHNOLOGIES LTD have?

CUSTOMDESIGNTECHNOLOGIES LTD had 24 employees in 2021.

What is the latest filing for CUSTOMDESIGNTECHNOLOGIES LTD?

The latest filing was on 17/03/2026: Notification of Cdt123 Limited as a person with significant control on 2022-06-30.