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Companies House/Nottingham/Company profile

CUSTOM FACILITIES LIMITED

Active
12795747·incorporated 2020-08-06

CUSTOM FACILITIES LIMITED is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12795747; OpenRegistry canonical ID GB-12795747-custom-facilities-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-06
Registered Address
77 VICTORIA ROAD, NETHERFIELD, NOTTINGHAM, NG4 2NN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

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

Persons with significant control

CUSTOM FACILITIES LIMITED has 1 person with significant control on file:

  • Mr Krzysztof Pawel Kwiecinski born 1980 resident in England, Polish national. Notified 2022-03-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Krzysztof Pawel Kwiecinski born 1980 resident in England, Polish national. Notified 2020-08-06. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Bartosz Baltrukowicz born 1984 resident in England, Polish national. Notified 2022-03-31. Ceased 2023-05-01.
    • Owns 25–50% of shares
  • Miss Ewelina Sala born 1987 resident in England, Polish national. Notified 2022-02-16. Ceased 2022-03-10.
    • Owns 75% or more of shares

Previous names

CUSTOM FACILITIES LIMITED has previously traded as:

  • CUSTOM FACTORY LIMITED (until 2022-01-28)

Similar UK companies

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