About

Registered Number: 04253388
Date of Incorporation: 17/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit B, Wanborough Business Centre West Flexford Lane, Wanborough, Guildford, Surrey, GU3 2JS,

 

Based in Surrey, Ct Composites (UK) Ltd was setup in 2001. We don't currently know the number of employees at this company. The companies directors are listed as Jenkins, Timothy Paul, Warner, Tina Sharon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JENKINS, Timothy Paul 06 August 2001 24 September 2001 1
WARNER, Tina Sharon 23 June 2004 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 23 July 2019
AD01 - Change of registered office address 16 May 2019
AD01 - Change of registered office address 16 May 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
DISS40 - Notice of striking-off action discontinued 01 May 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 06 October 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 15 January 2009
353 - Register of members 15 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 08 October 2007
363a - Annual Return 02 October 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 23 August 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 05 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 02 January 2003
287 - Change in situation or address of Registered Office 12 September 2002
363s - Annual Return 29 August 2002
225 - Change of Accounting Reference Date 23 November 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
CERTNM - Change of name certificate 28 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
287 - Change in situation or address of Registered Office 15 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 17 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.