About

Registered Number: 09870490
Date of Incorporation: 12/11/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1 First Floor, 10-12 The Grove, Ilkley, LS29 9EG,

 

Composite Prime Ltd was founded on 12 November 2015 with its registered office in Ilkley, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Composite Prime Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Domenic Charles 12 November 2015 - 1
MICALLEF, Rudolph 02 July 2018 09 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 18 December 2019
PSC07 - N/A 18 December 2019
PSC07 - N/A 18 December 2019
PSC02 - N/A 18 December 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 January 2019
PSC04 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
MR01 - N/A 25 October 2018
MR01 - N/A 25 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 28 August 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 16 November 2017
CH01 - Change of particulars for director 16 November 2017
CH01 - Change of particulars for director 13 November 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 06 January 2017
CS01 - N/A 25 November 2016
NEWINC - New incorporation documents 12 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

A registered charge 25 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.