COMPOSITE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPOSITE HOLDINGS LIMITED
COMPANY NUMBER
04688736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2003
(21 years and 9 months old)
WEBSITE
COMPOSITE-LEGAL.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/03/2003
02/07/2003
REDI-139 LIMITED
CARDIFF
CF10 3DQ
18 Park Place
Cardiff
South Glamorgan
CF10 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 29/02/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 26/10/2023 | New Board Member Matthew David Williams (906016658) Appointed |
Credit Risk Overview
Want to learn more about COMPOSITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPOSITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOSITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2003 - 30/06/2003 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
06/03/2003 - 30/06/2003 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
|
Director: 30/06/2003 - 26/05/2015 (11 years and 10 months) Secretary: 30/06/2003 - 26/05/2015 (11 years and 10 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
26/05/2015 - 02/10/2019 (4 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 29/02/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 26/10/2023 | New Board Member Matthew David Williams (906016658) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 07/10/2019 | Simon Christian Warr (919822125) has left the board |
| 06/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 05/06/2015 | John Aubrey Mullin (901244230) has left the board |
| 05/06/2015 | Stephen David Jenkins (904592343) has left the board |
| 05/06/2015 | New Board Member Matthew David Williams (906016658) Appointed |
| 05/06/2015 | New Board Member Simon Christian Warr (919822125) Appointed |
| 05/06/2015 | New Company Secretary Pauline Anne Cockburn (919822160) Appointed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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