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CONSTRUCTION COMPOSITES LIMITED

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CONSTRUCTION COMPOSITES LIMITED

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Key Data

Status

Active

Company No.

05632505

Incorporation date

22/11/2005

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 35 Church Road Business Centre, Church Road, Sittingbourne, Kent ME10 3RSCopy
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Latest events (Record since 22/11/2005)
dot icon02/12/2025
Confirmation statement made on 2025-11-22 with updates
View PDF (4 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-22 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with updates
View PDF (5 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon31/01/2023
Termination of appointment of Suzanne Wood as a secretary on 2023-02-01
View PDF (1 pages)
dot icon31/01/2023
Termination of appointment of Suzanne Wood as a director on 2023-02-01
View PDF (1 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-22 with updates
View PDF (4 pages)
dot icon06/10/2022
Director's details changed for Mr Richard David Wood on 2022-09-03
View PDF (2 pages)
dot icon06/10/2022
Change of details for Mr Richard David Wood as a person with significant control on 2022-09-03
View PDF (2 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (4 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-22 with updates
View PDF (5 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-22 with updates
View PDF (4 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with updates
View PDF (4 pages)
dot icon22/11/2018
Register(s) moved to registered inspection location Unit 35 Church Road Business Centre Church Road Sittingbourne Kent ME10 3RS
View PDF (1 pages)
dot icon22/11/2018
Director's details changed for Mr Richard David Wood on 2018-11-22
View PDF (2 pages)
dot icon22/11/2018
Secretary's details changed for Mrs Suzanne Wood on 2018-11-22
View PDF (1 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon13/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Registration of charge 056325050001
View PDF (8 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon25/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2013
Register inspection address has been changed from C/O Stiddard 90-92 King Street Maidstone Kent ME14 1BH United Kingdom
View PDF (1 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/03/2012
Current accounting period shortened from 2012-12-31 to 2012-09-30
View PDF (1 pages)
dot icon09/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Appointment of Mrs Suzanne Wood as a director
View PDF (2 pages)
dot icon08/12/2011
Register inspection address has been changed from C/O Williams Giles Limited 1 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom
View PDF (1 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Register inspection address has been changed from C/O Williams Giles Limited 1 London Road Sittingbourne Kent ME10 1NQ United Kingdom
View PDF (1 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon18/12/2009
Director's details changed for Richard David Wood on 2009-10-01
View PDF (2 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon05/12/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon04/12/2008
Registered office changed on 04/12/2008 from 8 tribune drive trinity trading estate sittingbourne kent ME10 2PG
View PDF (1 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/12/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon29/03/2007
Registered office changed on 29/03/07 from: unit 43, church road business centre, murston sittingbourne ME10 3RS
View PDF (1 pages)
dot icon09/02/2007
New secretary appointed
View PDF (2 pages)
dot icon08/02/2007
Secretary resigned
View PDF (1 pages)
dot icon08/02/2007
Director resigned
View PDF (1 pages)
dot icon06/01/2007
Return made up to 22/11/06; full list of members
View PDF (7 pages)
dot icon08/12/2005
New secretary appointed
View PDF (2 pages)
dot icon08/12/2005
Secretary resigned
View PDF (1 pages)
dot icon08/12/2005
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon08/12/2005
Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/11/2005
Secretary resigned
View PDF (1 pages)
dot icon22/11/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-10.43 % *

* during past year

Cash in Bank

£147,580.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
164.65K
-
0.00
164.76K
-
2022
6
231.71K
-
0.00
147.58K
-
2022
6
231.71K
-
0.00
147.58K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

231.71K £Ascended40.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.58K £Descended-10.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Richard David
Director
22/11/2005 - Present
2
Wood, Suzanne
Director
05/04/2010 - 31/01/2023
4
Wood, Suzanne
Secretary
20/12/2006 - 31/01/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSTRUCTION COMPOSITES LIMITED

CONSTRUCTION COMPOSITES LIMITED is an(a) Active company incorporated on 22/11/2005 with the registered office located at Unit 35 Church Road Business Centre, Church Road, Sittingbourne, Kent ME10 3RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION COMPOSITES LIMITED?

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CONSTRUCTION COMPOSITES LIMITED is currently Active. It was registered on 22/11/2005 .

Where is CONSTRUCTION COMPOSITES LIMITED located?

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CONSTRUCTION COMPOSITES LIMITED is registered at Unit 35 Church Road Business Centre, Church Road, Sittingbourne, Kent ME10 3RS.

What does CONSTRUCTION COMPOSITES LIMITED do?

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CONSTRUCTION COMPOSITES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CONSTRUCTION COMPOSITES LIMITED have?

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CONSTRUCTION COMPOSITES LIMITED had 6 employees in 2022.

What is the latest filing for CONSTRUCTION COMPOSITES LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-22 with updates.