Introduction
Watch Company
C
CUSTOMCLAD LIMITED
CUSTOMCLAD LIMITED is an active company incorporated on 2 August 2020 with the registered office located in North Shields. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CUSTOMCLAD LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12785682
LTD Company
Age
5 Years
Incorporated 2 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
10 Alder Road West Chirton North Ind Estate North Shields, NE29 8SD,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLISON, Sean Fitzgerald
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born September 1963
Director
Appointed 07 Jan 2022
ALLISON, Sean Fitzgerald
Wentloog Corporate Park, WentloogCF3 2ER
Born September 1963
Director
07 Jan 2022
Active
HANNAH, Paul George
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born April 1954
Director
Appointed 07 Jan 2022
HANNAH, Paul George
Wentloog Corporate Park, WentloogCF3 2ER
Born April 1954
Director
07 Jan 2022
Active
PALMER, Robert
ActiveWest Chirton, North ShieldsNE29 8SD
Born August 1987
Director
Appointed 29 May 2024
PALMER, Robert
West Chirton, North ShieldsNE29 8SD
Born August 1987
Director
29 May 2024
Active
WILDE, Christine
ResignedAlder Road, North ShieldsNE29 8SD
Born February 1964
Director
Appointed 02 Aug 2020
Resigned 31 Dec 2024
WILDE, Christine
Alder Road, North ShieldsNE29 8SD
Born February 1964
Director
02 Aug 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul George Hannah
ActiveThe Maltings, CardiffCF24 5EA
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Paul George Hannah
The Maltings, CardiffCF24 5EA
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Simon Roger Kirkup
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Simon Roger Kirkup
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Sean Fitzgerald Allison
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Sean Fitzgerald Allison
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr David Nicholas Owen Williams
CeasedResource Limited, CardiffCF3 2ER
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2020
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Resource Limited, CardiffCF3 2ER
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2020
Ceased 12 Sept 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023