COMPLETE COMPOSITE SYSTEMS LIMITED
GRAYLANDS, 503 BROADWAY, LETCHWORTH SG6 3PT- Active
- Private Limited Company
- Company No. 08824409
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE COMPOSITE SYSTEMS LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in LETCHWORTH. COMPLETE COMPOSITE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 10 years 9 months and 30 days.
| Name | COMPLETE COMPOSITE SYSTEMS LIMITED |
|---|---|
| Company number | 08824409 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAYLANDS 503 BROADWAY LETCHWORTH SG6 3PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Real Composite Solutions Ltd High Street, Higham Ferrers, NN10 8BW |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin Grantly Flook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Paul White Holdings Ltd Broadway, SG6 3PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE COMPOSITE SYSTEMS LIMITED | 23 Dec 2013 |