COMPOSITE PRIME LIMITED

Key Data

Status

Active

Company No.

09870490

Incorporation date

12/11/2015

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2015)

22/01/2026

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

View PDF (9 pages)

12/11/2025

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

View PDF (3 pages)

13/01/2025

Current accounting period extended from 2024-11-30 to 2025-04-30

View PDF (1 pages)

21/11/2024

Change of details for Composite Prime Group Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

28/06/2024

Registered office address changed from Suite 1 First Floor 10-12 the Grove Ilkley LS29 9EG England to Unit K Castlefields Industrial Estate Castlefields Road Bingley BD16 2AF on 2024-06-28

View PDF (1 pages)

28/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

15/12/2023

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

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

06/12/2021

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

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

17/02/2021

Change of details for a person with significant control

View PDF (2 pages)

16/02/2021

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

View PDF (2 pages)

19/11/2020

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

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

06/05/2020

Termination of appointment of Rudolph Micallef as a director on 2020-01-09

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

18/12/2019

Cessation of Domenic Charles Harrison as a person with significant control on 2019-03-14

View PDF (1 pages)

18/12/2019

Cessation of Charles Edward James Taylor as a person with significant control on 2019-03-14

View PDF (1 pages)

18/12/2019

Notification of Composite Prime Group Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

11/01/2019

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

View PDF (3 pages)

11/01/2019

Change of details for Mr Charles Edward James Taylor as a person with significant control on 2018-12-31

View PDF (2 pages)

11/01/2019

Director's details changed for Domenic Charles Harrison on 2018-12-31

View PDF (2 pages)

25/10/2018

Registration of charge 098704900001, created on 2018-10-25

View PDF (11 pages)

25/10/2018

Registration of charge 098704900002, created on 2018-10-25

View PDF (23 pages)

04/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

28/08/2018

Appointment of Mr Rudolph Micallef as a director on 2018-07-02

View PDF (2 pages)

22/02/2018

Registered office address changed from 1 First Floor Edmund Street Bradford BD5 0BH England to Suite 1 First Floor 10-12 the Grove Ilkley LS29 9EG on 2018-02-22

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

16/11/2017

Director's details changed for Mr Charles Edward James Taylor on 2017-11-03

View PDF (2 pages)

16/11/2017

Director's details changed for Domenic Charles Harrison on 2017-11-03

View PDF (2 pages)

13/11/2017

Director's details changed for Mr Charles Edward James Taylor on 2017-11-01

View PDF (2 pages)

28/02/2017

Total exemption full accounts made up to 2016-11-30

View PDF (3 pages)

06/01/2017

Registered office address changed from The Gate House Iron Row Burley in Wharfedale Ilkley West Yorkshire LS29 7DB England to 1 First Floor Edmund Street Bradford BD5 0BH on 2017-01-06

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

12/11/2015

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-36.93 % *

* during past year

Cash in Bank

£1,525,735.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/11/2026

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
10
1.49M
-
0.00
2.42M
-

2022
15
666.32K
-
0.00
1.53M
-

2022
15
666.32K
-
0.00
1.53M
-

Employees

2022

Employees

15 50 % *

Net Assets(GBP)

666.32K £-55.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53M £-36.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Charles Edward James	Director	12/11/2015 - Present	8
Micallef, Rudolph	Director	02/07/2018 - 09/01/2020	3
Harrison, Domenic Charles	Director	12/11/2015 - Present	5

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About COMPOSITE PRIME LIMITED

COMPOSITE PRIME LIMITED is an(a) Active company incorporated on 12/11/2015 with the registered office located at Unit K Castlefields Industrial Estate, Castlefields Road, Bingley BD16 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOSITE PRIME LIMITED?

COMPOSITE PRIME LIMITED is currently Active. It was registered on 12/11/2015 .

Where is COMPOSITE PRIME LIMITED located?

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

What does COMPOSITE PRIME LIMITED do?

COMPOSITE PRIME LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does COMPOSITE PRIME LIMITED have?

COMPOSITE PRIME LIMITED had 15 employees in 2022.

What is the latest filing for COMPOSITE PRIME LIMITED?

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