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CORVAC COMPOSITES UK LIMITED

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

This company is commonly known as Corvac Composites Uk Limited. The company was founded 11 years ago and was given the registration number 08577489. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORVAC COMPOSITES UK LIMITED
Company Number:08577489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4450, 36th St Se, Kentwood, Mi 49512, United States,

Director28 May 2015Active
1, Beacon Street, Suite 2320, Boston, United States,

Director28 May 2015Active
2851, Prairie Street, Grandville, United States, 49418

Director20 June 2013Active

People with Significant Control

Mr John William Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:American
Country of residence:United States
Address:Suite 2320, 1 Beacon Street, Boston, United States, 02108
Nature of control:
  • Right to appoint and remove directors
Mr James Atkinson Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:American
Country of residence:United States
Address:2851, Prairie Street. Sw, Grandville, United States, 49418
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-28Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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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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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Appoint person director company with name date.

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2015-05-29Officers

Appoint person director company with name date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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