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CONSTRUCTION COMPOSITES LIMITED

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

This company is commonly known as Construction Composites Limited. The company was founded 18 years ago and was given the registration number 05632505. The firm's registered office is in SITTINGBOURNE. You can find them at Unit 35, Church Road Business Centre, Church Road, Sittingbourne, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONSTRUCTION COMPOSITES LIMITED
Company Number:05632505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 35, Church Road Business Centre, Church Road, Sittingbourne, Kent, ME10 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35, Church Road Business Centre, Church Road, Sittingbourne, United Kingdom, ME10 3RS

Director22 November 2005Active
37 Woodside, Wigmore, Gillingham, ME8 0PL

Secretary22 November 2005Active
21 Woodside, Gillingham, ME8 0PQ

Secretary22 November 2005Active
Unit 35, Church Road Business Centre, Church Road, Sittingbourne, United Kingdom, ME10 3RS

Secretary21 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2005Active
37 Woodside, Wigmore, Gillingham, ME8 0PL

Director22 November 2005Active
Unit 35, Church Road Business Centre, Church Road, Sittingbourne, United Kingdom, ME10 3RS

Director06 April 2010Active

People with Significant Control

Mr Richard David Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit 35, Church Road Business Centre, Church Road, Sittingbourne, ME10 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Address

Move registers to sail company with new address.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Officers

Change person secretary company with change date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Change of name

Certificate change of name company.

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