COMPOSITE INTEGRATION LTD

Key Data

Status

Active

Company No.

04414508

Incorporation date

11/04/2002

Size

Total Exemption Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

29/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

30/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

08/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

22/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

16/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

18/01/2022

Appointment of Dr Timothy John Searle as a director on 2021-12-20

View PDF (2 pages)

11/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

11/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Appointment of Mrs Kelly Louise Ellis as a director on 2021-12-20

View PDF (2 pages)

10/01/2022

Appointment of Mr David Jon Raynor as a director on 2021-12-20

View PDF (2 pages)

10/01/2022

Appointment of Mr Charles Peter Thomson as a director on 2021-12-20

View PDF (2 pages)

10/01/2022

Appointment of Mr Alan Francis Bond as a director on 2021-12-20

View PDF (2 pages)

10/01/2022

Appointment of Mr Stephen Michael Ward as a director on 2021-12-20

View PDF (2 pages)

07/01/2022

Notification of Actea Holdings Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

07/01/2022

Cessation of Cisw Holdings Ltd as a person with significant control on 2021-12-20

View PDF (1 pages)

21/12/2021

Registration of charge 044145080003, created on 2021-12-20

View PDF (45 pages)

02/07/2021

Termination of appointment of Stephen Barnabas Leonard-Williams as a director on 2021-07-01

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

08/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

18/09/2019

Registered office address changed from Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY to Unit 1F Long Acre Saltash PL12 6LZ on 2019-09-18

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

15/05/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

02/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/07/2016

Registration of charge 044145080002, created on 2016-07-11

View PDF (12 pages)

16/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

16/05/2016

Secretary's details changed for Mr Richard John Bland on 2016-05-16

View PDF (1 pages)

16/05/2016

Director's details changed for Mr Richard John Bland on 2015-10-30

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Stephen Barnabas Leonard-Williams on 2016-05-16

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (18 pages)

05/04/2016

Registration of charge 044145080001, created on 2016-03-18

View PDF (19 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

28/05/2012

Registered office address changed from Unit 21F Brunel Road Saltash Industrial Estate Saltash Cornwall PL12 6LF on 2012-05-28

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

24/04/2010

Director's details changed for Richard John Bland on 2010-04-11

View PDF (2 pages)

24/04/2010

Director's details changed for Stephen Barnabas Leonard-Williams on 2010-04-11

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

10/02/2004

Registered office changed on 10/02/04 from: unit 7 saltash business park moorlands trading estate forge lane saltash cornwall PL12 6LX

View PDF (1 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

11/04/2002

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£905,196.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
2.11M
-
0.00
905.20K
-

2021
31
2.11M
-
0.00
905.20K
-

Employees

2021

Employees

31 - *

Net Assets(GBP)

2.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

905.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bond, Alan Francis	Director	20/12/2021 - Present	1
Bland, Richard John	Director	11/04/2002 - Present	9
Thomson, Charles Peter	Director	20/12/2021 - Present	16
Searle, Timothy John	Director	20/12/2021 - Present	7
Ellis, Kelly Louise	Director	20/12/2021 - Present	2

Persons with Significant Control

No PSC data available.

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SC344049

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09/06/2008

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Description

About COMPOSITE INTEGRATION LTD

COMPOSITE INTEGRATION LTD is an(a) Active company incorporated on 11/04/2002 with the registered office located at Unit 1f Long Acre, Saltash PL12 6LZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOSITE INTEGRATION LTD?

COMPOSITE INTEGRATION LTD is currently Active. It was registered on 11/04/2002 .

Where is COMPOSITE INTEGRATION LTD located?

COMPOSITE INTEGRATION LTD is registered at Unit 1f Long Acre, Saltash PL12 6LZ.

What does COMPOSITE INTEGRATION LTD do?

COMPOSITE INTEGRATION LTD operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

How many employees does COMPOSITE INTEGRATION LTD have?

COMPOSITE INTEGRATION LTD had 31 employees in 2021.

What is the latest filing for COMPOSITE INTEGRATION LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-11 with no updates.