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.
Name | : | COMPLETE COMPOSITE SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Graylands, 503 Broadway, Letchworth, England, SG6 3PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Graylands, 503 Broadway, Letchworth, England, SG6 3PT | Director | 23 December 2013 | Active |
Graylands, 503 Broadway, Letchworth, England, SG6 3PT | Director | 01 July 2015 | Active |
46, Derngate, Flat 2, Northampton, England, NN1 1HS | Secretary | 23 December 2013 | Active |
The Orchard, Willian Road, Hitchin, England, SG4 0LX | Director | 23 December 2013 | Active |
46, Derngate, Flat 2, Northampton, England, NN1 1HS | Director | 23 December 2013 | Active |
Real Composite Solutions Ltd | ||
Notified on | : | 31 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Carlton House, High Street, Rushden, England, NN10 8BW |
Nature of control | : |
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Mr Kevin Grantly Flook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Graylands, 503 Broadway, Letchworth, England, SG6 3PT |
Nature of control | : |
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Paul White Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 503, Broadway, Letchworth Garden City, England, SG6 3PT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-26 | Officers | Change person director company with change date. | Download |
2018-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
2017-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-01 | Officers | Appoint person director company with name date. | Download |
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