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COMPOSED EDITS LIMITED

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

This company is commonly known as Composed Edits Limited. The company was founded 25 years ago and was given the registration number 03604871. The firm's registered office is in CARDIFF. You can find them at 10 Gelli Deg, Rhiwbina, Cardiff, South Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPOSED EDITS LIMITED
Company Number:03604871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Gelli Deg, Rhiwbina, Cardiff, South Glamorgan, CF14 6SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Heol Y Coed, Cardiff, CF14 6HQ

Director28 July 1998Active
63 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ

Secretary01 May 2000Active
Siop Isaf, Pencarnisiog, Ty Croes, LL63 5RT

Secretary28 July 1998Active
18 Bloom Street, Cardiff, CF11 9QE

Secretary01 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 1998Active
16 Crescent Road, Llandeilo, Cymru, SA19 8HL

Director28 July 1998Active
Tanymarian Pen Y Bryn Road, Caernarfon, LL55 2YT

Director28 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 1998Active

People with Significant Control

Mike Hopkins
Notified on:01 May 2016
Status:Active
Date of birth:April 1956
Nationality:Welsh
Address:10, Gelli Deg, Cardiff, CF14 6SZ
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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-22Officers

Termination secretary company with name termination date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-29Address

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

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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