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CARL'S COMPOSITES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carl's Composites Ltd. The company was founded 10 years ago and was given the registration number 08771061. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:CARL'S COMPOSITES LTD
Company Number:08771061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:1 South House Bond Avenue, Bletchley, Milton Keynes, MK1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director12 November 2013Active
26, Adastra Way, Wallington, England, SM6 9FB

Secretary04 January 2016Active

People with Significant Control

Mrs Glenys Roberts
Notified on:10 November 2017
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Roberts
Notified on:16 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:1, South House Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-29Dissolution

Dissolution application strike off company.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-14Officers

Change person director company with change date.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-03-30Capital

Capital allotment shares.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Termination secretary company with name termination date.

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2016-10-24Officers

Termination secretary company with name termination date.

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2016-10-24Officers

Termination secretary company with name termination date.

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2016-10-24Officers

Termination secretary company with name termination date.

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2016-01-25Officers

Appoint person secretary company with name date.

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2015-12-02Officers

Change person director company with change date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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