CF

CUSTOM FABRIKATIONS (UK) LTD

Active

Company number 02953044

Merseyside · Incorporated 27 July 1994

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUSTOM FABRICATIONS (UK) LIMITED · 27 July 1994 – 8 July 2020

NORVILLE OPTICS LIMITED · 8 July 2020 – 3 December 2020

CUSTOM FABS (UK) LIMITED · 3 December 2020 – 3 February 2021

CUSTOM FABRIKATIONS LIMITED · 3 February 2021 – 9 February 2021

Company overview

CUSTOM FABRIKATIONS (UK) LTD is an active private limited company incorporated on 27 July 1994 and registered in England and Wales. The company’s registered office is at 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU. It is currently controlled by Millmead Optical Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company is classified under SIC code 99999 (Dormant Company). It has three British directors, all appointed on 7 September 2007: Liam Johnston, Michael James Carberry and James Gary Conway.

The most recent accounts, unaudited abridged for the period ended 31 May 2025, were filed on 26 February 2026 and are not overdue. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 27 July 2025 and filed on 31 July 2025; the next is due by 10 August 2026.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Millmead Optical Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Resolution
Resolution
9 February 2021 View
Resolution
Resolution
3 February 2021 View
Resolution
Resolution
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Resolution
Resolution
8 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
15 August 2008 View
Auditors Resignation Company
Auditors
7 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2008 View
Certificate Capital Reduction Issued Capital
Capital
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Address
5 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Accounts
6 May 2005 View
Legacy
Annual Return
3 August 2004 View
Miscellaneous
Miscellaneous
2 August 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Accounts
26 March 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Capital
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Legacy
Capital
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
21 August 2000 View
Legacy
Address
8 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Address
4 February 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Mortgage
9 May 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Accounts
30 April 1996 View
Legacy
Address
6 March 1996 View
Legacy
Address
7 November 1995 View
Legacy
Annual Return
15 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 August 1994 View
Incorporation Company
Incorporation
27 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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