CUSTOMISED BUSINESS PROGRAMMES LTD

Key Data

Status

Active

Company No.

07102671

Incorporation date

11/12/2009

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

01/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/10/2016

Director's details changed for Miss Bethany Ellen Lucas on 2015-04-16

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (3 pages)

05/10/2015

Termination of appointment of Nigel Lucas as a director on 2015-10-05

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

08/11/2012

Appointment of Miss Bethany Ellen Lucas as a director on 2012-11-07

View PDF (2 pages)

08/11/2012

Termination of appointment of Sarah Anne Lucas as a director on 2012-11-07

View PDF (1 pages)

08/11/2012

Termination of appointment of Sarah Lucas as a secretary on 2012-11-07

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (3 pages)

11/12/2009

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
111.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Morrant, Bethany Ellen	Director	07/11/2012 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUSTOMISED BUSINESS PROGRAMMES LTD

CUSTOMISED BUSINESS PROGRAMMES LTD is an(a) Active company incorporated on 11/12/2009 with the registered office located at 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex CM9 4ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOMISED BUSINESS PROGRAMMES LTD?

CUSTOMISED BUSINESS PROGRAMMES LTD is currently Active. It was registered on 11/12/2009 .

Where is CUSTOMISED BUSINESS PROGRAMMES LTD located?

CUSTOMISED BUSINESS PROGRAMMES LTD is registered at 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex CM9 4ER.

What does CUSTOMISED BUSINESS PROGRAMMES LTD do?

CUSTOMISED BUSINESS PROGRAMMES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CUSTOMISED BUSINESS PROGRAMMES LTD?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.