CM

CUSTODES MIDCO LIMITED

Dissolved

Company number 09441489

Birmingham · Incorporated 16 February 2015

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 6 September 2026

Residential nursing care facilities · SIC 87100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Custodes Pikco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2019 View
Resolution
Resolution
27 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2019 View
Resolution
Resolution
26 March 2019 View
Legacy
Insolvency
26 March 2019 View
Legacy
Capital
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Second Filing Of Director Termination With Name
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Accounts With Accounts Type Group
Accounts
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Incorporation Company
Incorporation
16 February 2015 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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