COMPOSITES UK LIMITED
Overview
| Company Name | COMPOSITES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04043143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPOSITES UK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is COMPOSITES UK LIMITED located?
| Registered Office Address | Audley House Northbridge Road HP4 1EH Berkhamsted Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPOSITES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COMPOSITES PROCESSING ASSOCIATION LIMITED | Jul 28, 2000 | Jul 28, 2000 |
What are the latest accounts for COMPOSITES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COMPOSITES UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for COMPOSITES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Mr Harry James Cameron Miller as a director on Jul 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clara Maria Mesquita Frias as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Wintersgill as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Justin Tolson as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Mona Jesri as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Banks as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Lochiel Brown as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Kennedy Barbour as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Frederick James Quigley as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Andrew Hopwood as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Wilson as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan William Howard as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Hill as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Toner as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke David Vardy as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Who are the officers of COMPOSITES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, Stephen | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | Northern Ireland | British | 204920320001 | |||||
| BLACK, Adam Christopher | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 262985570001 | |||||
| BRADNEY, Matthew | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 262956920001 | |||||
| BROWN, Steven Lochiel | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 323796030001 | |||||
| HILL, Jennifer Sarah | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 265081120001 | |||||
| JESRI, Mona | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 266703910001 | |||||
| MILLER, Harry James Cameron | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 350897180001 | |||||
| QUIGLEY, Peter Frederick James | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | Northern Ireland | British | 315176700001 | |||||
| SMITH, Faye Catherine, Dr | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 177085940001 | |||||
| SUMMERS, Joseph Alexander | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 237362390001 | |||||
| VARDY, Luke David | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 201810660001 | |||||
| WINTERSGILL, Paul | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 342883840001 | |||||
| FORSDYKE, Kenneth Leonard | Secretary | Sarum Lodge Saint Annes Court, Talygarn CF72 9HH Pontyclun Mid Glamorgan | British | 71164110001 | ||||||
| HALLIWELL, Susan Margaret, Dr | Secretary | Bridge Way S41 9QG Chesterfield 4a Broom Business Park Derbyshire | 159317200002 | |||||||
| LITTLE, Christopher John | Secretary | Culver Cottage Buckbury Lane PO30 2NJ Newport Isle Of Wight | British | 107781510001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, Neil Steven | Director | 39 Mark Road HP2 7DN Hemel Hempstead Innovation House Hertfordshire United Kingdom | United Kingdom | British | 173998840001 | |||||
| APPLETON, Neil Steven | Director | Eskdale 1 New Street Rosuston DE12 8VE Swadlincote Derbyshire | British | 80978440001 | ||||||
| ARTHUR, Francis John | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | United Kingdom | British | 262960930001 | |||||
| AUSTEN, Stephen James | Director | 39 Mark Road HP2 7DN Hemel Hempstead Innovation House Hertfordshire United Kingdom | England | British | 182180850001 | |||||
| BANKS, Alan | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 275402380001 | |||||
| BANKS, Samuel James | Director | Westhoughton Road Adlington PR7 4ET Chorley 54 Lancashire | British | 130548320001 | ||||||
| BEARDSWORTH, David Robert | Director | 13 Beech Close Scruton DL7 0TU Northallerton North Yorkshire | United Kingdom | British | 73960530001 | |||||
| BROWN, David William | Director | 17 Ash Tree Close Worlingham NR34 7RU Beccles Suffolk | British | 16155770002 | ||||||
| CHIVERS, Peter John | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 164802450001 | |||||
| COLLIER, Paul | Director | 39 Mark Road HP2 7DN Hemel Hempstead Innovation House Hertfordshire United Kingdom | England | British | 182180630001 | |||||
| CREED, Rupert James Beaupre | Director | Bridge Way S41 9QG Chesterfield 4a Broom Business Park Derbyshire | United Kingdom | British | 159376940001 | |||||
| CUNLIFFE, Alan Findlay | Director | 6a Gainsborough Road PR8 2EY Southport Merseyside | United Kingdom | British | 6953180001 | |||||
| DARBY, Paul Richard, Dr | Director | 40 Saint Giles Avenue DN33 2HB Grimsby North East Lincolnshire | England | British | 88631490002 | |||||
| DELANEY, Barry | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | United Kingdom | British | 191829890001 | |||||
| DEVEREUX, Mark Christian | Director | 3 Bishops Close GU52 7TU Fleet Hampshire | England | British | 58096930001 | |||||
| DOYLE, John Paul | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 208579900001 | |||||
| DUGMORE, Andrew Charles | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | British | 112665700001 | |||||
| FARRAR, Malcolm Henry | Director | Riversdale Tunstead Milton SK23 7ES Whaley Bridge High Peak | England | British | 54892190001 | |||||
| FRIAS, Clara Maria Mesquita, Dr | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | England | Portuguese | 165177130003 |
Who are the persons with significant control of COMPOSITES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Susan Margaret Halliwell | Jul 27, 2016 | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0