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COMPLETE COMPOSITE SYSTEMS LIMITED

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

This company is commonly known as Complete Composite Systems Limited. The company was founded 10 years ago and was given the registration number 08824409. The firm's registered office is in LETCHWORTH. You can find them at Graylands, 503 Broadway, Letchworth, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:COMPLETE COMPOSITE SYSTEMS LIMITED
Company Number:08824409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Graylands, 503 Broadway, Letchworth, England, SG6 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graylands, 503 Broadway, Letchworth, England, SG6 3PT

Director23 December 2013Active
Graylands, 503 Broadway, Letchworth, England, SG6 3PT

Director01 July 2015Active
46, Derngate, Flat 2, Northampton, England, NN1 1HS

Secretary23 December 2013Active
The Orchard, Willian Road, Hitchin, England, SG4 0LX

Director23 December 2013Active
46, Derngate, Flat 2, Northampton, England, NN1 1HS

Director23 December 2013Active

People with Significant Control

Real Composite Solutions Ltd
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Carlton House, High Street, Rushden, England, NN10 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Grantly Flook
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Graylands, 503 Broadway, Letchworth, England, SG6 3PT
Nature of control:
  • Significant influence or control
Paul White Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:503, Broadway, Letchworth Garden City, England, SG6 3PT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-26Officers

Change person director company with change date.

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2018-05-26Persons with significant control

Change to a person with significant control.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Officers

Appoint person director company with name date.

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