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COMPOSITES BIDCO LIMITED

COMPOSITES BIDCO LIMITED

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

    • Overview

    Company NameCOMPOSITES BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13450378
    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 COMPOSITES BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COMPOSITES BIDCO LIMITED located?

    Registered Office Address
    36 Hamilton Terrace
    CV32 4LY Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPOSITES BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for COMPOSITES BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for COMPOSITES BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to Jun 30, 2022

    		18 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134503780004, created on Sep 14, 2022

    		75 pagesMR01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Purpose of carrying on its business into arrangements transaction to effected 30/07/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 134503780003, created on Aug 03, 2021

    		21 pagesMR01

    Registration of charge 134503780001, created on Jul 08, 2021

    		75 pagesMR01

    Registration of charge 134503780002, created on Jul 08, 2021

    		56 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2021

    Statement of capital on Jun 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPOSITES BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKER, Andrew James
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		United KingdomBritishDirector140698250001
    MANNING, David Brown
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		EnglandBritishDirector118638810003
    RAWLINGS, Jonathan Geoffrey
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		United KingdomBritishDirector266379160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPOSITES BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		Jun 10, 2021
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13440594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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