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Home > England & Wales Companies > COMPOSITE HOLDINGS LIMITED
Company Information for

COMPOSITE HOLDINGS LIMITED

18 PARK PLACE, CARDIFF, CF10 3DQ,
Company Registration Number
04688736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Composite Holdings Ltd
COMPOSITE HOLDINGS LIMITED was founded on 2003-03-06 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Composite Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPOSITE HOLDINGS LIMITED
 
Legal Registered Office
18 PARK PLACE
CARDIFF
CF10 3DQ
Other companies in CF10
 
Previous Names
REDI-139 LIMITED02/07/2003
Filing Information
Company Number 04688736
Company ID Number 04688736
Date formed 2003-03-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 00:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSITE HOLDINGS LIMITED
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Companies with same name COMPOSITE HOLDINGS LIMITED
The following companies were found which have the same name as COMPOSITE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPOSITE HOLDINGS, LLC 2875 RIVIERA CT SPRINGFIELD OR 97477 Active Company formed on the 2007-10-19
Composite Holdings, LLC 2615 ROLAND ROAD FAIRBANKS AK 99709-2438 Good Standing Company formed on the 2009-03-24
COMPOSITE HOLDINGS, LLC 1101 SW EYRIE CT WHITE SALMON WA 986728686 Active Company formed on the 2008-04-14
COMPOSITE HOLDINGS CORPORATION 2700 E SUNSET RD #A-9 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 1990-05-31
COMPOSITE HOLDINGS LLC Delaware Unknown
Composite Holdings, L.L.C. Delaware Unknown
COMPOSITE HOLDINGS, LLC 1801 ROYAL LN DALLAS TX 75229 Dissolved Company formed on the 2017-09-12
COMPOSITE HOLDINGS CORPORATION Delaware Unknown
COMPOSITE HOLDINGS LLC Georgia Unknown
COMPOSITE HOLDINGS LLC Georgia Unknown

Company Officers of COMPOSITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE COCKBURN
 Company Secretary 2015-05-26
SIMON CHRISTIAN WARR
 Director 2015-05-26
MATTHEW DAVID WILLIAMS
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN AUBREY MULLIN
 Company Secretary 2003-06-30 2015-05-26
STEPHEN DAVID JENKINS
 Director 2003-06-30 2015-05-26
JOHN AUBREY MULLIN
 Director 2003-06-30 2015-05-26
BERITH (SECRETARIES) LIMITED
 Nominated Secretary 2003-03-06 2003-06-30
BERITH (NOMINEES) LIMITED
 Nominated Director 2003-03-06 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTIAN WARR AMTRUST EUROPE LEGAL LIMITED Director 2017-12-01 CURRENT 2000-10-17 Active - Proposal to Strike off
SIMON CHRISTIAN WARR COMPOSITE LEGAL EXPENSES LIMITED Director 2015-08-25 CURRENT 1996-09-10 Active - Proposal to Strike off
SIMON CHRISTIAN WARR COMPOSITE ASSISTANCE LIMITED Director 2015-08-25 CURRENT 2004-12-08 Active
SIMON CHRISTIAN WARR CLE INVESTMENTS LIMITED Director 2015-05-26 CURRENT 2002-05-28 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS AMTRUST EUROPE LEGAL LIMITED Director 2017-08-14 CURRENT 2000-10-17 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS ARC LEGAL ASSISTANCE LIMITED Director 2016-09-14 CURRENT 2003-02-20 Active
MATTHEW DAVID WILLIAMS COMPOSITE LEGAL EXPENSES LIMITED Director 2015-08-10 CURRENT 1996-09-10 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS COMPOSITE ASSISTANCE LIMITED Director 2015-08-10 CURRENT 2004-12-08 Active
MATTHEW DAVID WILLIAMS CLE INVESTMENTS LIMITED Director 2015-05-26 CURRENT 2002-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN WARR
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10008
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Suffolk House Trade Street Cardiff CF10 5DT
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10008
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIN
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2015-06-03AP03Appointment of Mrs Pauline Anne Cockburn as company secretary on 2015-05-26
2015-06-03TM02Termination of appointment of John Aubrey Mullin on 2015-05-26
2015-06-03AP01DIRECTOR APPOINTED MR SIMON CHRISTIAN WARR
2015-06-03AP01DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10008
2015-03-26AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10008
2014-04-02AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0106/03/12 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0106/03/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JENKINS / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUBREY MULLIN / 17/05/2011
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AUBREY MULLIN / 17/05/2011
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-01AR0106/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JENKINS / 01/04/2010
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-28AUDAUDITOR'S RESIGNATION
2009-04-24363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-31363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12RES13LOAN CAPITALISED 31/01/06
2006-03-13363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-28225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-27363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-07123NC INC ALREADY ADJUSTED 30/06/03
2003-08-07RES12VARYING SHARE RIGHTS AND NAMES
2003-08-07RES04NC INC ALREADY ADJUSTED 30/06/03
2003-07-29123£ NC 100/100000 30/06/03
2003-07-13288bSECRETARY RESIGNED
2003-07-13288bDIRECTOR RESIGNED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIESPLACE CARDIFF CF10 3GA
2003-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-0488(2)RAD 30/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-02CERTNMCOMPANY NAME CHANGED REDI-139 LIMITED CERTIFICATE ISSUED ON 02/07/03
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPOSITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPOSITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOSITE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOSITE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITE HOLDINGS LIMITED
Trademarks
We have not found any records of COMPOSITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COMPOSITE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOSITE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPOSITE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3DQ