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OUTDOOR INSTALLATIONS LIMITED (06279733)

OUTDOOR INSTALLATIONS LIMITED (06279733) is an active UK company. incorporated on 14 June 2007. with registered office in Steyning. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. OUTDOOR INSTALLATIONS LIMITED has been registered for 18 years. Current directors include GREGSON, Caroline Susan, GREGSON, Charles Henry.

Company Number
06279733
Status
active
Type
ltd
Incorporated
14 June 2007
Age
18 years
Address
The Courtyard, Steyning, BN44 3TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GREGSON, Caroline Susan, GREGSON, Charles Henry
SIC Codes
74990

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OUTDOOR INSTALLATIONS LIMITED

OUTDOOR INSTALLATIONS LIMITED is an active company incorporated on 14 June 2007 with the registered office located in Steyning. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OUTDOOR INSTALLATIONS LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06279733

LTD Company

Age

18 Years

Incorporated 14 June 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 23 January 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

CUSTOMAID LIMITED
From: 14 June 2007To: 31 July 2007
Contact
Address

The Courtyard Shoreham Road Upper Beeding Steyning, BN44 3TN,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Jun 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

GREGSON, Caroline Susan

Active
Royal Avenue, LondonSW3 4QF
Born February 1952
Director
Appointed 10 Jul 2007

GREGSON, Charles Henry

Active
Hope Farm, BillingshurstRH14 9BN
Born June 1947
Director
Appointed 10 Jul 2007

GREGSON, Charles Henry

Resigned
Hope Farm, BillingshurstRH14 9BN
Secretary
Appointed 10 Jul 2007
Resigned 18 Dec 2007

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 21 Jun 2007
Resigned 25 Jun 2007

CROSSWALL NOMINEES LIMITED

Resigned
245 Blackfriars Road, LondonSE1 9UY
Corporate secretary
Appointed 25 Jun 2007
Resigned 10 Jul 2007

PRIVATE COMPANY REGISTRARS LIMITED

Resigned
The Courtyard, SteyningBN44 3TN
Corporate secretary
Appointed 18 Dec 2007
Resigned 19 May 2008

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 14 Jun 2007
Resigned 21 Jun 2007

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 21 Jun 2007
Resigned 25 Jun 2007

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 21 Jun 2007
Resigned 25 Jun 2007

CROSSWALL NOMINEES LIMITED

Resigned
245 Blackfriars Road, LondonSE1 9UY
Corporate director
Appointed 25 Jun 2007
Resigned 10 Jul 2007

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 14 Jun 2007
Resigned 21 Jun 2007

UNM INVESTMENTS LIMITED

Resigned
Ludgate House, LondonSE1 9UY
Corporate director
Appointed 25 Jun 2007
Resigned 10 Jul 2007

Persons with significant control

1

Charles Henry Gregson

Active
The Haven, BillingshurstRH14 9BN
Born June 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Dormant
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Dormant
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Dormant
12 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Accounts With Accounts Type Dormant
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Dormant
17 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Accounts With Accounts Type Dormant
18 January 2010
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 February 2009
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
3 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 March 2008
AAAnnual Accounts
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
287Change of Registered Office
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Memorandum Articles
8 August 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
287Change of Registered Office
Legacy
9 July 2007
225Change of Accounting Reference Date
Incorporation Company
14 June 2007
NEWINCIncorporation