Custom Electronic Design Limited
Company Profile
dissolved
UnknownCustom Electronic Design Limited
06835256•Private Limited With Share Capital
Fourth Floor Euston House, 24 Eversholt Street, London, NW11DB
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Incorporated
03/03/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
47540
Risk
not scored
Company Overview
Registration, classification & business activity
Custom Electronic Design Limited (06835256) is a private limited with share capital incorporated on 03/03/2009 (17 years old) and registered in london, NW11DB. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Smart home technology, lighting design & control, home cinema, control, automation, integration. high end hi-fi, distributed audio & video, cctv, data networking. residential, commercial, marine.
Private Limited With Share Capital
SIC: 47540
Unknown
Incorporated 03/03/2009
NW11DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-10-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:02-06-2010
Legacy
Category:Capital
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Resolution
Category:Resolution
Date:12-03-2010
Legacy
Category:Capital
Date:24-02-2010
Incorporation Company
Category:Incorporation
Date:03-03-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/03/2023
Filing Date01/02/2022
Latest Accounts29/06/2021
Trading Addresses
Fourth Floor Euston House, 24 Eversholt Street, London, Nw1 1Db, NW11DBRegistered
11 High Street Charter Place, Egham, Surrey, TW209EA
Contact
01784470881customelectronicdesign.co.uk
Fourth Floor Euston House, 24 Eversholt Street, London, NW11DB