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COMPOSITE FLOOR DECKS LIMITED

COMPOSITE FLOOR DECKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPOSITE FLOOR DECKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04424630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPOSITE FLOOR DECKS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COMPOSITE FLOOR DECKS LIMITED located?

    Registered Office Address
    Millennium House
    Severnlink Distribution Centre
    NP16 6UN Newhouse Farm Ind Est, Chepstow
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPOSITE FLOOR DECKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMPOSITE FLOOR DECKS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for COMPOSITE FLOOR DECKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Matthew William Smith as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of COMPOSITE FLOOR DECKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Matthew William
    Red House Lane
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    Monmouthshire
    United Kingdom
    		Director
    Red House Lane
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    Monmouthshire
    United Kingdom
    		WalesBritish78608400003
    HAINES, Stephen John
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		Secretary
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		British54889080002
    SHUFFLEBOTTOM, Gail Marie
    The Homestead
    Forest Road
    GL15 4ET Lydney
    Gloucestershire
    		Secretary
    The Homestead
    Forest Road
    GL15 4ET Lydney
    Gloucestershire
    		British94850450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HAINES, Stephen John
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		Director
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		United KingdomBritish54889080002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPOSITE FLOOR DECKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew William Smith
    Millennium House
    Severnlink Distribution Centre
    NP16 6UN Newhouse Farm Ind Est, Chepstow
    Monmouthshire
    		Apr 06, 2016
    Millennium House
    Severnlink Distribution Centre
    NP16 6UN Newhouse Farm Ind Est, Chepstow
    Monmouthshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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