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Combined Composite Technologies LTD

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Reports

Extended Company Report with Annual Accounts COMBINED COMPOSITE TECHNOLOGIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Combined Composite Technologies Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOXDIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03486020
Record last updated Monday, July 9, 2018 12:14:23 AM UTC
Official Address Sully Moors Road Penarth South Glamorgan Wales Cf645yu
There are 17 companies registered at this street
Postal Code CF645YU
Sector Manufacture of other plastic products

Charts

Visits

COMBINED COMPOSITE TECHNOLOGIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jul 9, 2018 Notices to creditors Notices to creditors
Notices Jul 9, 2018 Appointment of liquidators Appointment of liquidators
Notices Jul 9, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Aug 22, 2017 Change of registered office address Change of registered office address
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry Jan 7, 2017 Resolution Resolution
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 14, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 7, 2016 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Dec 23, 2015 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2015 Registration of a charge / charge code 7931743... Registration of a charge / charge code 7931743...
Registry Dec 23, 2014 Annual return Annual return
Registry Dec 23, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jan 2, 2014 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Mortgage Mortgage
Registry Apr 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 9, 2012 Change of particulars for director 2589484... Change of particulars for director 2589484...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2012 Appointment of a person as Director 2589124... Appointment of a person as Director 2589124...
Registry Jul 12, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2012 Appointment of a man as Market Development and Director Appointment of a man as Market Development and Director
Registry Apr 1, 2012 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Resignation of one Vp and one Director (a man) Resignation of one Vp and one Director (a man)
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Vp and Director Appointment of a man as Vp and Director
Registry Apr 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2011 Change of location of company records to the single alternative inspection location 2620086... Change of location of company records to the single alternative inspection location 2620086...
Registry Apr 26, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2011 Notification of single alternative inspection location 2620081... Notification of single alternative inspection location 2620081...
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 11, 2011 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Dec 21, 2009 Annual return 2627268... Annual return 2627268...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2627268... Change of particulars for director 2627268...
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry May 8, 2008 Annual return 2662904... Annual return 2662904...
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 14, 2008 Annual accounts Annual accounts
Financials Nov 3, 2007 Annual accounts 1879293... Annual accounts 1879293...
Registry Jul 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 25, 2007 Register of members Register of members
Registry Sep 1, 2006 Resignation of a person Resignation of a person
Registry Aug 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Feb 1, 2006 Register of members Register of members
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 1831884... Notice of change of directors or secretaries or in their particulars 1831884...
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2005 Memorandum of association Memorandum of association
Registry Jul 6, 2005 Resolution Resolution
Registry Jun 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2005 Resignation of a person Resignation of a person
Registry Apr 25, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 20, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Financials Feb 3, 2004 Annual accounts 1788355... Annual accounts 1788355...
Registry Dec 17, 2003 Annual return Annual return
Registry Dec 17, 2003 Resignation of a person Resignation of a person
Registry Dec 17, 2003 Appointment of a person Appointment of a person
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 2003 Resignation of a person Resignation of a person
Registry Jul 18, 2003 Appointment of a person Appointment of a person
Registry Jun 20, 2003 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Registry Feb 26, 2003 Resignation of a person Resignation of a person
Registry Feb 26, 2003 Resignation of a person 1866405... Resignation of a person 1866405...
Registry Feb 26, 2003 Appointment of a person Appointment of a person
Registry Feb 26, 2003 Appointment of a person 1880383... Appointment of a person 1880383...
Registry Dec 19, 2002 Annual return Annual return

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