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COMPOSITE REINFORCEMENTS UK LIMITED

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

This company is commonly known as Composite Reinforcements Uk Limited. The company was founded 25 years ago and was given the registration number 03657689. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:COMPOSITE REINFORCEMENTS UK LIMITED
Company Number:03657689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows Back Lane, Chapel Allerton, Axbridge, BS26 2PG

Secretary28 October 1998Active
Langley House, Park Road, London, England, N2 8EY

Secretary20 November 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary28 October 1998Active
Langley House, Park Road, London, England, N2 8EY

Director06 April 1999Active
Langley House, Park Road, London, England, N2 8EY

Director28 October 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director28 October 1998Active

People with Significant Control

Mr Richard John Pettican
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Barham
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-02Address

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

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-11-10Accounts

Change account reference date company previous extended.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-06Address

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

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-27Officers

Change person director company with change date.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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