CENTURY COMPOSITES LIMITED

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CENTURY COMPOSITES LIMITED

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Key Data

Status

Active

Company No.

01376103

Incorporation date

30/06/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

58-60 Hutton Close, Crowther, Washington, Tyne & Wear NE38 0AHCopy
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Latest events (Record since 30/06/1978)
dot icon07/01/2026
Change of details for Mr Simon Philip Chilcott as a person with significant control on 2025-10-01
dot icon29/10/2025
Change of details for Mr Simon Philip Chilcott as a person with significant control on 2025-10-01
dot icon29/10/2025
Change of details for Mr James Chilcott as a person with significant control on 2025-10-01
dot icon29/10/2025
Change of details for Mrs Anna Victoria Chilcott as a person with significant control on 2025-10-01
dot icon29/10/2025
Change of details for Mr Michael Chilcott as a person with significant control on 2025-10-01
dot icon28/10/2025
Confirmation statement made on 2025-10-27 with updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/04/2025
Change of details for Mrs Anna Victoria Chilcott as a person with significant control on 2025-04-04
dot icon23/04/2025
Change of details for Mr Simon Philip Chilcott as a person with significant control on 2025-04-04
dot icon13/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/04/2023
Second filing of Confirmation Statement dated 2016-10-31
dot icon09/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon08/10/2021
Second filing for the appointment of Michael Chilcott as a director
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon01/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/12/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon14/09/2018
Accounts for a small company made up to 2017-12-31
dot icon06/12/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon04/10/2017
Audited abridged accounts made up to 2016-12-31
dot icon17/11/2016
31/10/16 Statement of Capital gbp 551
dot icon10/10/2016
Accounts for a small company made up to 2015-12-31
dot icon29/09/2016
Appointment of Mr Michael Chilcott as a director on 2016-09-29
dot icon29/09/2016
Appointment of Mr James Chilcott as a director on 2016-09-29
dot icon26/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon09/02/2015
All of the property or undertaking has been released from charge 5
dot icon09/02/2015
Satisfaction of charge 1 in full
dot icon09/02/2015
Satisfaction of charge 2 in full
dot icon09/02/2015
Satisfaction of charge 4 in full
dot icon09/02/2015
Satisfaction of charge 5 in full
dot icon09/02/2015
All of the property or undertaking has been released from charge 1
dot icon25/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon02/12/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon23/11/2012
Registered office address changed from 58/59 Hutton Close Crowther Washington Tyne and Wear NE38 0AH on 2012-11-23
dot icon22/11/2012
Director's details changed for Mr Simon Phillip Chilcott on 2012-11-22
dot icon22/11/2012
Director's details changed for Mrs Anna Victoria Chilcott on 2012-11-22
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon16/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
dot icon05/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon17/03/2010
Appointment of James Chilcott as a secretary
dot icon17/03/2010
Termination of appointment of Anna Chilcott as a secretary
dot icon17/03/2010
Termination of appointment of James Chilcott as a director
dot icon09/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mr Simon Phillip Chilcott on 2009-11-09
dot icon09/11/2009
Director's details changed for Mrs Anna Victoria Chilcott on 2009-11-09
dot icon09/11/2009
Director's details changed for James Chilcott on 2009-11-09
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
dot icon19/11/2008
Return made up to 31/10/08; full list of members
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon15/11/2007
Return made up to 31/10/07; full list of members
dot icon09/11/2007
Accounts for a small company made up to 2006-12-31
dot icon27/11/2006
Return made up to 31/10/06; full list of members
dot icon03/10/2006
Accounts for a small company made up to 2005-12-31
dot icon14/12/2005
Return made up to 31/10/05; full list of members
dot icon28/10/2005
Accounts for a small company made up to 2004-12-31
dot icon27/10/2005
Director resigned
dot icon28/07/2005
£ ic 574/551 07/07/05 £ sr 23@1=23
dot icon28/07/2005
Resolutions
dot icon12/05/2005
Memorandum and Articles of Association
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon10/05/2005
£ ic 1000/574 30/03/05 £ sr 426@1=426
dot icon19/03/2005
Particulars of mortgage/charge
dot icon13/12/2004
New director appointed
dot icon09/11/2004
Return made up to 31/10/04; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
dot icon30/10/2003
Return made up to 31/10/03; full list of members
dot icon07/01/2003
Particulars of mortgage/charge
dot icon11/11/2002
Return made up to 31/10/02; full list of members
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
dot icon01/11/2001
Return made up to 31/10/01; full list of members
dot icon24/10/2001
Accounts for a small company made up to 2000-12-31
dot icon13/07/2001
Particulars of mortgage/charge
dot icon17/11/2000
Return made up to 31/10/00; full list of members
dot icon11/10/2000
Accounts for a small company made up to 1999-12-31
dot icon25/11/1999
Return made up to 31/10/99; full list of members
dot icon12/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/12/1998
Return made up to 31/10/98; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon26/11/1997
Return made up to 31/10/97; no change of members
dot icon29/04/1997
Accounts for a small company made up to 1996-12-31
dot icon27/11/1996
Return made up to 31/10/96; full list of members
dot icon11/04/1996
Accounts for a small company made up to 1995-12-31
dot icon31/10/1995
Return made up to 31/10/95; no change of members
dot icon12/05/1995
Accounts for a small company made up to 1994-12-31
dot icon27/01/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Return made up to 31/10/94; no change of members
dot icon27/07/1994
Particulars of mortgage/charge
dot icon27/07/1994
Particulars of mortgage/charge
dot icon18/04/1994
Accounts for a small company made up to 1993-12-31
dot icon07/11/1993
Return made up to 31/10/93; full list of members
dot icon06/06/1993
Accounts for a small company made up to 1992-12-31
dot icon27/10/1992
Accounts for a small company made up to 1991-12-31
dot icon21/10/1992
Return made up to 31/10/92; no change of members
dot icon20/11/1991
Return made up to 31/10/91; full list of members
dot icon13/08/1991
Accounts for a small company made up to 1990-12-31
dot icon17/04/1991
Return made up to 31/12/90; no change of members
dot icon04/10/1990
Accounts for a small company made up to 1989-12-31
dot icon07/11/1989
Accounts for a small company made up to 1988-12-31
dot icon07/11/1989
Return made up to 31/10/89; no change of members
dot icon07/12/1988
Accounts for a small company made up to 1987-12-31
dot icon07/12/1988
Return made up to 07/11/88; full list of members
dot icon17/03/1988
Accounts for a small company made up to 1986-12-31
dot icon17/03/1988
Return made up to 31/12/87; no change of members
dot icon16/06/1987
Return made up to 31/12/86; full list of members
dot icon12/06/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon04/06/1986
New secretary appointed;new director appointed
dot icon21/05/1986
New director appointed
dot icon02/05/1986
Return made up to 31/12/84; full list of members
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon02/05/1986
Return made up to 31/12/83; full list of members
dot icon16/03/1983
Certificate of change of name
dot icon30/06/1978
Miscellaneous
dot icon30/06/1978
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

24
2022
change arrow icon+16.47 % *

* during past year

Cash in Bank

£1,172,545.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.74M
-
0.00
1.01M
-
2022
24
1.91M
-
0.00
1.17M
-
2022
24
1.91M
-
0.00
1.17M
-

Employees

2022

Employees

24 Ascended0 % *

Net Assets(GBP)

1.91M £Ascended9.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.17M £Ascended16.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chilcott, James
Director
29/09/2016 - Present
-
Chilcott, Michael
Director
29/09/2016 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CENTURY COMPOSITES LIMITED

CENTURY COMPOSITES LIMITED is an(a) Active company incorporated on 30/06/1978 with the registered office located at 58-60 Hutton Close, Crowther, Washington, Tyne & Wear NE38 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY COMPOSITES LIMITED?

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CENTURY COMPOSITES LIMITED is currently Active. It was registered on 30/06/1978 .

Where is CENTURY COMPOSITES LIMITED located?

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CENTURY COMPOSITES LIMITED is registered at 58-60 Hutton Close, Crowther, Washington, Tyne & Wear NE38 0AH.

What does CENTURY COMPOSITES LIMITED do?

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CENTURY COMPOSITES LIMITED operates in the Manufacture of man-made fibres (20.60 - SIC 2007) sector.

How many employees does CENTURY COMPOSITES LIMITED have?

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CENTURY COMPOSITES LIMITED had 24 employees in 2022.

What is the latest filing for CENTURY COMPOSITES LIMITED?

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The latest filing was on 07/01/2026: Change of details for Mr Simon Philip Chilcott as a person with significant control on 2025-10-01.