About

Registered Number: 05632505
Date of Incorporation: 22/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 35 Church Road Business Centre, Church Road, Sittingbourne, Kent, ME10 3RS

 

Construction Composites Ltd was founded on 22 November 2005 with its registered office in Sittingbourne, Kent. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Suzanne 06 April 2010 - 1
COX, Trevor 22 November 2005 21 December 2006 1
Secretary Name Appointed Resigned Total Appointments
COX, Marie 22 November 2005 22 November 2005 1
WOOD, Richard David 22 November 2005 21 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 22 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2018
CH01 - Change of particulars for director 22 November 2018
CH03 - Change of particulars for secretary 22 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 23 November 2015
CERTNM - Change of name certificate 25 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 24 November 2014
MR01 - N/A 27 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 25 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 03 October 2012
AA01 - Change of accounting reference date 13 March 2012
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 09 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 25 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 18 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 02 May 2007
287 - Change in situation or address of Registered Office 29 March 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
363s - Annual Return 06 January 2007
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
225 - Change of Accounting Reference Date 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.