COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
COMPANY NUMBER
02337079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/01/1989
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2003
10/06/2004
AVESTA HOLDINGS LIMITED
View all previous names
HAMPSHIRE
PO9 1SW
2 Stone Buildings
Lincoln's Inn
London
London
WC2A 3TH
c/o Legal Counsel,
Building 7000, Langstone Park
Havant
Hampshire PO9 1SW
PO9 1SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOSITE TECHNOLOGY INC | N/A | N/A |
| COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED | Non-Trading | View Report |
| COMPOSITE TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | Sharon Boothe Alm (924968323) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 334 Past: 599 |
View Report |
|
08/08/1992 - 23/04/2004 (11 years and 8 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/08/1992 - 19/09/2000 (8 years and 1 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | Sharon Boothe Alm (924968323) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Robert Andrew Spencer (926158601) has left the board |
| 06/07/2023 | New Board Member Christopher John Neville (931086610) Appointed |
| 12/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Margaret Lorraine Douidy (925817248) has left the board |
| 20/12/2019 | New Accounts filed |
| 29/08/2019 | Margaret Douidy (926158531) has left the board |
| 29/08/2019 | New Board Member Margaret Lorraine Douidy (925817248) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Stephen Michael Piper (924968408) has left the board |
| 21/08/2019 | Marian Susan Block (924968369) has left the board |
| 21/08/2019 | New Board Member Robert Andrew Spencer (926158601) Appointed |
| 21/08/2019 | New Board Member Margaret Douidy (926158531) Appointed |
| 12/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Marian Susan Block (924968369) Appointed |
| 24/08/2018 | New Board Member Sharon Boothe Alm (924968323) Appointed |
| 24/08/2018 | New Board Member Stephen Michael Piper (924968408) Appointed |
| 24/08/2018 | Graham Alexander Main (918961443) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 24/08/2018 | Isham Jay Bennett (921164423) has left the board |
| 24/08/2018 | John Henry Palumbo (919953321) has left the board |
| 22/01/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Board Member Isham Jay Bennett (921164423) Appointed |
| 08/08/2016 | Elwira Stefens (918938370) has left the board |
| 16/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 30/07/2015 | John Henry Palumbo (919953897) has left the board |
| 30/07/2015 | New Board Member John Henry Palumbo (919953321) Appointed |
| 23/07/2015 | New Board Member John Henry Palumbo (919953897) Appointed |
| 22/07/2015 | Shane Gordon Eddy (918937800) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Board Member Graham Alexander Main (918961443) Appointed |
| 25/07/2014 | Randy Lee Meek (918950183) has left the board |
| 24/07/2014 | Elwira Stefens (918938570) has left the board |
| 24/07/2014 | Shane Gordon Eddy (918938561) has left the board |
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