| Company Name | Custom Funding Limited |
|---|---|
| Director | Keith Doughty |
| Company Status | Active |
| Company Number | 03757043 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Previous Name | Toucan Talk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Doughty |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Barton Hey Drive Caldy Wirral CH48 1PZ Wales |
| Secretary Name | Mrs Rebecca Doughty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 38 Barton Hey Drive Glen Eagles Park Merseyside L48 1PZ |
| Director Name | Mr Peter Nicholas Jamison |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Oldham Road Grasscroft Oldham Lancashire OL4 4DW |
| Secretary Name | Neil Geoffrey Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 541 Chester Road Woodford Stockport Cheshire SK7 1PR |
Contact
| Website | IP |
|---|
Location
| Registered Address | 38 Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Mr Keith Doughty 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rebecca Doughty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,179 |
| Cash | £280,955 |
| Current Liabilities | £22,273 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 4 October 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 19 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 13 August 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 2 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 13 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Mr Keith Doughty on 11 April 2011 (2 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Mr Keith Doughty on 11 April 2011 (2 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2010 | Company name changed toucan talk LIMITED\certificate issued on 02/09/10
|
| 2 September 2010 | Company name changed toucan talk LIMITED\certificate issued on 02/09/10
|
| 2 September 2010 | Change of name notice (2 pages) |
| 2 September 2010 | Change of name notice (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 May 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: olympic court third avenue, trafford park, manchester lancashire M17 1AP (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: olympic court third avenue, trafford park, manchester lancashire M17 1AP (1 page) |
| 27 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | Secretary resigned (1 page) |
| 20 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 11 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 19 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 21 April 1999 | Incorporation (15 pages) |
| 21 April 1999 | Incorporation (15 pages) |