About

Registered Number: 04276319
Date of Incorporation: 23/08/2001 (19 years and 1 month ago)
Company Status: Liquidation
Registered Address: Staverton Court, Staverton, Cheltenham, GL51 0UX

 

Cirencester Composites Ltd was registered on 23 August 2001, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business. There are 2 directors listed as Rackley, Nicola Melanie, Rackley, Derek Terence for Cirencester Composites Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RACKLEY, Derek Terence 11 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
RACKLEY, Nicola Melanie 11 September 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Terence Rackley/
1959-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Nicola Melanie Rackley/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 02 June 2020
LIQ14 - N/A 02 June 2020
AD01 - Change of registered office address 20 May 2020
LIQ03 - N/A 27 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2018
AD01 - Change of registered office address 28 February 2018
LIQ02 - N/A 26 February 2018
MR04 - N/A 18 January 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 24 May 2012
AD01 - Change of registered office address 24 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 14 May 2003
395 - Particulars of a mortgage or charge 15 February 2003
363s - Annual Return 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
225 - Change of Accounting Reference Date 05 October 2001
MEM/ARTS - N/A 26 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
CERTNM - Change of name certificate 20 September 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.