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COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

Company number 02337079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Sep 2024 TM01 Termination of appointment of Sharon Boothe Alm as a director on 18 September 2024
19 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
04 Jul 2023 AP01 Appointment of Mr Christopher John Neville as a director on 19 June 2023
04 Jul 2023 TM01 Termination of appointment of Robert Andrew Spencer as a director on 5 June 2023
09 May 2023 AD01 Registered office address changed from C/O General Counsel, Building 7000 Langstone Technology Park, Langstone Havant Hampshire PO9 1SW United Kingdom to C/O Legal Counsel, Building 7000, Langstone Park Langstone Havant Hampshire PO9 1SW on 9 May 2023
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Mar 2022 RP04TM01 Second filing for the termination of Margaret Douidy as a director
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 8 August 2020 with updates
26 Oct 2020 TM01 Termination of appointment of Margaret Lorraine Douidy as a director on 8 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 08/03/2022.
16 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
19 Aug 2019 AP01 Appointment of Robert Andrew Spencer as a director on 2 August 2019
19 Aug 2019 AP01 Appointment of Margaret Douidy as a director on 2 August 2019
19 Aug 2019 TM01 Termination of appointment of Stephen Michael Piper as a director on 2 August 2019
19 Aug 2019 TM01 Termination of appointment of Marian Susan Block as a director on 31 December 2018
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
22 Aug 2018 AD01 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to C/O General Counsel, Building 7000 Langstone Technology Park, Langstone Havant Hampshire PO9 1SW on 22 August 2018