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

COMPOSITE ASSISTANCE LIMITED

18 PARK PLACE, CARDIFF, CF10 3DQ,
Company Registration Number
05307691
Private Limited Company
Active

Company Overview

About Composite Assistance Ltd
COMPOSITE ASSISTANCE LIMITED was founded on 2004-12-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Composite Assistance 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 ASSISTANCE LIMITED
 
Legal Registered Office
18 PARK PLACE
CARDIFF
CF10 3DQ
Other companies in CF10
 
Filing Information
Company Number 05307691
Company ID Number 05307691
Date formed 2004-12-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 12:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSITE ASSISTANCE LIMITED
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Company Officers of COMPOSITE ASSISTANCE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE COCKBURN
 Company Secretary 2015-05-26
SIMON CHRISTIAN WARR
 Director 2015-08-25
MATTHEW DAVID WILLIAMS
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN AUBREY MULLIN
 Director 2004-12-08 2018-05-26
JOHN AUBREY MULLIN
 Company Secretary 2004-12-08 2015-05-26
STEPHEN DAVID JENKINS
 Director 2004-12-08 2015-05-26

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 CLE INVESTMENTS LIMITED Director 2015-05-26 CURRENT 2002-05-28 Active - Proposal to Strike off
SIMON CHRISTIAN WARR COMPOSITE HOLDINGS LIMITED Director 2015-05-26 CURRENT 2003-03-06 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 CLE INVESTMENTS LIMITED Director 2015-05-26 CURRENT 2002-05-28 Active - Proposal to Strike off
MATTHEW DAVID WILLIAMS COMPOSITE HOLDINGS LIMITED Director 2015-05-26 CURRENT 2003-03-06 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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-06AD02Register inspection address changed from C/O Amtrust Europe Ltd 2 Minster Court 2 Minster Court Mincing Lane London EC3R 7BB England to Exchequer Court 33 st. Mary Axe London EC3A 8AA
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUBREY MULLIN
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH NO UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Suffolk House Trade Street Cardiff CF10 5DT
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0108/12/15 ANNUAL RETURN FULL LIST
2016-01-06AD03Registers moved to registered inspection location of C/O Amtrust Europe Ltd 2 Minster Court 2 Minster Court Mincing Lane London EC3R 7BB
2016-01-05AD02Register inspection address changed to C/O Amtrust Europe Ltd 2 Minster Court 2 Minster Court Mincing Lane London EC3R 7BB
2015-09-24AP01DIRECTOR APPOINTED MR SIMON CHRISTIAN WARR
2015-09-24AP01DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS
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
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID JENKINS
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-31AR0108/12/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-05AR0108/12/11 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22AR0108/12/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-23AR0108/12/09 FULL LIST
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: BERRY SMITH CORPORATE, HAYWOOD HOUSE, DUMFRIES PLACE CARDIFF NP10 3GA
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to COMPOSITE ASSISTANCE 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 ASSISTANCE 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 ASSISTANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31

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 ASSISTANCE LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITE ASSISTANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITE ASSISTANCE LIMITED
Trademarks
We have not found any records of COMPOSITE ASSISTANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITE ASSISTANCE 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 (66220 - Activities of insurance agents and brokers) as COMPOSITE ASSISTANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE ASSISTANCE 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 ASSISTANCE 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 ASSISTANCE 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