COMPOSITE LEGAL EXPENSES LIMITED
Company is dissolved
General Information
NAME
COMPOSITE LEGAL EXPENSES LIMITED
COMPANY NUMBER
03248183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/09/1996
(28 years and 3 months old)
WEBSITE
www.composite-legal.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3DQ
Telephone: 02920222033
TPS: No
18 Park Place
Cardiff
South Glamorgan
CF10 3DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 04/09/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 29/02/2024 | New Board Member Matthew David Williams (906016658) Appointed |
Credit Risk Overview
Want to learn more about COMPOSITE LEGAL EXPENSES 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 LEGAL EXPENSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOSITE LEGAL EXPENSES 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 |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 04/09/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 29/02/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 04/01/2024 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 26/10/2023 | New Board Member Matthew David Williams (906016658) Appointed |
| 26/10/2023 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 16/03/2020 | Jeremy Edward Cadle (912180660) has left the board |
| 09/10/2019 | New Accounts filed |
| 07/10/2019 | Simon Christian Warr (919822125) has left the board |
| 05/09/2019 | Jeremy Edward Cadle (925901853) has left the board |
| 05/09/2019 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 29/08/2019 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 29/08/2019 | New Board Member Jeremy Edward Cadle (925901853) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Alan James Walters (908434972) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 31/05/2018 | John Aubrey Mullin (901244230) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member Simon Christian Warr (919822125) Appointed |
| 28/09/2015 | New Board Member Matthew David Williams (906016658) Appointed |
| 05/06/2015 | Stephen David Jenkins (904592343) has left the board |
| 05/06/2015 | New Company Secretary Pauline Anne Cockburn (919822270) Appointed |
| 05/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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