COMPOSITE PRIME GROUP LIMITED

Key Data

Status

Active

Company No.

11319988

Incorporation date

19/04/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2018)

22/01/2026

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

View PDF (8 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

14/01/2025

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

View PDF (8 pages)

22/11/2024

Director's details changed for Mrs Joy Taylor on 2024-11-01

View PDF (2 pages)

21/11/2024

Registered office address changed from Suite 1 First Floor 10-12 the Grove Ilkley LS29 9EG to Unit K, Castlefields Industrial Estate Castlefields Road Bingley BD16 2AF on 2024-11-21

View PDF (1 pages)

24/04/2024

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

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

08/11/2023

Appointment of Miss Zoe Marie England as a director on 2023-11-08

View PDF (2 pages)

08/11/2023

Appointment of Mrs Joy Harrison Taylor as a director on 2023-11-08

View PDF (2 pages)

08/11/2023

Director's details changed for Mrs Joy Harrison Taylor on 2023-11-08

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

30/01/2023

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

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

30/01/2022

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

View PDF (8 pages)

14/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

16/02/2021

Director's details changed for Charles Edward James Taylor on 2021-02-11

View PDF (2 pages)

16/02/2021

Change of details for Charles Edward James Taylor as a person with significant control on 2021-02-11

View PDF (2 pages)

17/01/2021

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

View PDF (8 pages)

23/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (6 pages)

23/04/2020

Change of details for Mr Domenic Charles Harrison as a person with significant control on 2018-04-19

View PDF (2 pages)

17/01/2020

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

View PDF (6 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (4 pages)

25/09/2019

Change of share class name or designation

View PDF (2 pages)

25/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2019

Resolutions

View PDF (5 pages)

30/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2018

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£69,675.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/04/2026

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
2
202.14K
-
0.00
345.19K
-

2023
2
268.56K
-
0.00
69.68K
-

2023
2
268.56K
-
0.00
69.68K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

268.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Joy Harrison	Director	08/11/2023 - Present	-
England, Zoe Marie	Director	08/11/2023 - Present	1
Taylor, Charles Edward James	Director	19/04/2018 - Present	8
Harrison, Domenic Charles	Director	19/04/2018 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COMPOSITE PRIME GROUP LIMITED

COMPOSITE PRIME GROUP LIMITED is an(a) Active company incorporated on 19/04/2018 with the registered office located at Unit K, Castlefields Industrial Estate, Castlefields Road, Bingley BD16 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOSITE PRIME GROUP LIMITED?

COMPOSITE PRIME GROUP LIMITED is currently Active. It was registered on 19/04/2018 .

Where is COMPOSITE PRIME GROUP LIMITED located?

COMPOSITE PRIME GROUP LIMITED is registered at Unit K, Castlefields Industrial Estate, Castlefields Road, Bingley BD16 2AF.

What does COMPOSITE PRIME GROUP LIMITED do?

COMPOSITE PRIME GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COMPOSITE PRIME GROUP LIMITED have?

COMPOSITE PRIME GROUP LIMITED had 2 employees in 2023.

What is the latest filing for COMPOSITE PRIME GROUP LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.