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Companies House/Ross-On-Wye/Company profile

CUSTOMCARD LIMITED

Active
01604652·incorporated 1981-12-16

CUSTOMCARD LIMITED is an active UK private limited company, incorporated on 16 December 1981 at Companies House (number 01604652; OpenRegistry canonical ID GB-01604652-customcard-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-16
Registered Address
EDGE HILL FARM, HOWLE HILL, ROSS-ON-WYE, HR9 5SP, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CUSTOMCARD LIMITED has 1 person with significant control on file:

  • Pem Limited (England And Wales reg. 01804212). Notified 2019-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin James Crowson born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2019-01-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Ross-On-Wye: