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Home > England & Wales Companies > COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
Company Information for

COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

C/O LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1SW,
Company Registration Number
02337079
Private Limited Company
Active

Company Overview

About Composite Technology Holding Company Ltd
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED was founded on 1989-01-20 and has its registered office in Havant. The organisation's status is listed as "Active". Composite Technology Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
 
Legal Registered Office
C/O LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK
LANGSTONE
HAVANT
HAMPSHIRE
PO9 1SW
Other companies in WC2A
 
Previous Names
AVESTA HOLDINGS LIMITED10/06/2004
Filing Information
Company Number 02337079
Company ID Number 02337079
Date formed 1989-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:47:53
Primary Source:Companies House
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Company Officers of COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2006-06-24
ISHAM JAY BENNETT
 Director 2015-12-18
GRAHAM ALEXANDER MAIN
 Director 2014-05-13
JOHN HENRY PALUMBO
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELWIRA STEFENS
 Director 2014-01-22 2015-12-18
SHANE GORDON EDDY
 Director 2014-01-22 2015-02-23
RANDY LEE MEEK
 Director 2014-01-22 2014-05-13
DAVID ADLER
 Director 2012-05-17 2014-01-22
DANA ANTHONY FIATARONE
 Director 2011-06-01 2014-01-22
CORLISS JEANNE MONTESI
 Director 2011-06-01 2014-01-22
SAMIR MEHTA
 Director 2011-06-01 2012-05-17
DAVID ADLER
 Director 2005-12-14 2011-06-01
EDWARD STEPHEN BEYER
 Director 2009-06-01 2011-06-01
JOSEPH JAMES COLEMAN JR
 Director 2010-06-01 2011-06-01
CHRISTOPHER REED LEONI
 Director 2009-06-01 2010-06-01
CHRISTOPHER JOHN BOGAN
 Director 2005-12-14 2009-06-01
JOHN JOSEPH CHIMINI
 Director 2005-12-14 2009-06-01
PENNSEC LIMITED
 Company Secretary 2004-06-21 2006-06-23
ROBERT EMMET BROWN
 Director 2004-09-23 2005-12-14
JOSEPH ALAN HAWKE
 Director 2004-04-23 2005-12-14
DAVID BRINTON PEGG
 Director 2004-04-23 2005-12-14
MICHAEL TOPA
 Director 2004-04-23 2005-12-14
STEPHEN DOUGLAS TOWNES
 Director 2004-09-23 2005-12-14
MICHAEL TOPA
 Company Secretary 2004-04-23 2004-06-21
JOSEPH VLADIMIR MOHARICH
 Director 1992-08-08 2004-06-01
M & N SECRETARIES LIMITED
 Company Secretary 1992-08-08 2004-04-23
TIMOTHY JOHN HACHMAN
 Director 1992-08-08 2004-04-23
FRANK MARTYN HOLROYD
 Director 1992-09-07 2004-04-23
ROGER MARTIN GEORGE TAYLOR
 Director 2000-08-14 2002-12-13
MERVYN JAMES MCDOUGAL
 Director 1992-08-08 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN COE SECRETARIES LIMITED THE EXPRESS LIFT COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1996-02-22 Active
EDWIN COE SECRETARIES LIMITED TRIANGLE LIFT SERVICES LIMITED Company Secretary 2018-03-28 CURRENT 1996-10-14 Active
EDWIN COE SECRETARIES LIMITED OTIS UK HOLDING LIMITED Company Secretary 2018-03-28 CURRENT 2006-04-18 Active
EDWIN COE SECRETARIES LIMITED OTIS LIMITED Company Secretary 2018-03-28 CURRENT 1917-05-03 Active
EDWIN COE SECRETARIES LIMITED BRITANNIA LIFT SERVICES (U.K.) LIMITED Company Secretary 2018-03-28 CURRENT 1990-04-04 Active
EDWIN COE SECRETARIES LIMITED BLICKGLEN LIFTS LTD Company Secretary 2018-03-28 CURRENT 1979-08-15 Active
EDWIN COE SECRETARIES LIMITED AXIS ELEVATORS LIMITED Company Secretary 2018-03-28 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED OTIS INTERNATIONAL HOLDINGS UK LIMITED Company Secretary 2018-03-28 CURRENT 1991-04-02 Active
EDWIN COE SECRETARIES LIMITED ABBEY LIFTCARE LIMITED Company Secretary 2018-03-28 CURRENT 1994-05-13 Active
EDWIN COE SECRETARIES LIMITED LIFTEC LIFTS LIMITED Company Secretary 2018-03-28 CURRENT 1997-04-01 Active
EDWIN COE SECRETARIES LIMITED AXIS HOLDCO LIMITED Company Secretary 2018-03-28 CURRENT 2000-02-11 Active
EDWIN COE SECRETARIES LIMITED OTIS INVESTMENTS LIMITED Company Secretary 2018-03-28 CURRENT 1900-06-28 Active
EDWIN COE SECRETARIES LIMITED OTIS E&M COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1911-03-15 Active
EDWIN COE SECRETARIES LIMITED SIRIUS (KOREA) LIMITED Company Secretary 2018-03-28 CURRENT 1999-10-07 Active
EDWIN COE SECRETARIES LIMITED ORIENTAL ASSET LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED INGENIO EDUCATION LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
EDWIN COE SECRETARIES LIMITED PEARL EDUCATION GROUP LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM UK LIMITED Company Secretary 2017-11-01 CURRENT 2010-07-22 Active
EDWIN COE SECRETARIES LIMITED CIKLUM HOLDING UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM OPERATIONS UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED PRATT & WHITNEY MILITARY UNITED KINGDOM LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
EDWIN COE SECRETARIES LIMITED WEST END INVESTMENT GROUP LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
EDWIN COE SECRETARIES LIMITED RARE METAL TRADING AND RESTORATION PLC Company Secretary 2016-10-20 CURRENT 2016-02-18 Liquidation
EDWIN COE SECRETARIES LIMITED STONE BUILDINGS TRUSTEE COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED EC TRUST CORPORATION LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED ART EMBASSY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-08-22
EDWIN COE SECRETARIES LIMITED BOONS MEDIA LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
EDWIN COE SECRETARIES LIMITED HS MARSTON AEROSPACE LIMITED Company Secretary 2016-02-12 CURRENT 1991-03-08 Active
EDWIN COE SECRETARIES LIMITED K & R NATURAL RESOURCES LIMITED Company Secretary 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED YOUSHOULD UK LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SANDAL PLC Company Secretary 2014-10-29 CURRENT 1996-06-03 Active
EDWIN COE SECRETARIES LIMITED PRINCE EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2012-08-08 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED JONES EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2013-07-19 Active
EDWIN COE SECRETARIES LIMITED HMD SEAL/LESS PUMPS LIMITED Company Secretary 2014-02-13 CURRENT 1946-11-06 Active
EDWIN COE SECRETARIES LIMITED ROHR AERO SERVICES LIMITED Company Secretary 2013-08-29 CURRENT 1996-07-03 Active
EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED CROMPTON TECHNOLOGY GROUP LIMITED Company Secretary 2013-08-14 CURRENT 1969-10-16 Active
EDWIN COE SECRETARIES LIMITED CROMPTON HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2000-09-22 Active
EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH HOLDING UK LIMITED Company Secretary 2013-08-08 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
EDWIN COE SECRETARIES LIMITED CARRIER INVESTMENTS UK LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED GOODRICH INERTIAL HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED SIMMONDS PRECISION LIMITED Company Secretary 2013-08-08 CURRENT 1988-08-02 Active
EDWIN COE SECRETARIES LIMITED DELAVAN LIMITED Company Secretary 2013-08-08 CURRENT 1963-01-01 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE PROPERTIES LIMITED Company Secretary 2013-08-08 CURRENT 2002-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH SYSTEMS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH LIMITED Company Secretary 2013-07-05 CURRENT 2000-08-24 Active
EDWIN COE SECRETARIES LIMITED GOODRICH AEROSPACE UK LIMITED Company Secretary 2013-07-05 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED MERSCIENT MARKETING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED NEXTENDERS EUROPE LIMITED Company Secretary 2012-01-17 CURRENT 2011-12-13 Active
EDWIN COE SECRETARIES LIMITED NEXTENDERS (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2007-05-16 Active
EDWIN COE SECRETARIES LIMITED CHOICEXS LIMITED Company Secretary 2011-03-21 CURRENT 2008-04-16 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SULLAIR EUROPE LIMITED Company Secretary 2010-09-14 CURRENT 1982-04-23 Liquidation
EDWIN COE SECRETARIES LIMITED IMPERIAL MINERALS (UK) LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
EDWIN COE SECRETARIES LIMITED ACCELERATED BENEFITS LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-07-19
EDWIN COE SECRETARIES LIMITED CLOUDBREAK DISCOVERY PLC Company Secretary 2008-04-08 CURRENT 2007-06-11 Active
EDWIN COE SECRETARIES LIMITED PARKVIEW TREASURY SERVICES (UK) LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
EDWIN COE SECRETARIES LIMITED LENGAU RESOURCES PLC Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-11-14
EDWIN COE SECRETARIES LIMITED VISHAY PM ONBOARD LIMITED Company Secretary 2007-05-15 CURRENT 1994-12-14 Active
EDWIN COE SECRETARIES LIMITED VPG SYSTEMS UK LIMITED Company Secretary 2007-05-15 CURRENT 2002-01-07 Active
EDWIN COE SECRETARIES LIMITED DE FACTO 779 LIMITED Company Secretary 2006-11-30 CURRENT 1990-12-07 Dissolved 2015-06-20
EDWIN COE SECRETARIES LIMITED PAGE GROUP HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 1996-10-11 Dissolved 2015-06-06
EDWIN COE SECRETARIES LIMITED PAGE MOULDINGS (PERSHORE) LIMITED Company Secretary 2006-11-30 CURRENT 1995-06-16 Dissolved 2015-07-21
EDWIN COE SECRETARIES LIMITED PAGE AEROSPACE LIMITED Company Secretary 2006-11-30 CURRENT 1958-11-28 Active
EDWIN COE SECRETARIES LIMITED PAGE ENGINEERING (HOLDINGS) LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-18 Active
EDWIN COE SECRETARIES LIMITED SHEAR ENDEAVOURS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED SPINFLO LIMITED Company Secretary 2005-06-30 CURRENT 1975-07-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED THETFORD LIMITED Company Secretary 2005-06-29 CURRENT 1971-01-29 Active
EDWIN COE SECRETARIES LIMITED MAINPOWER PLC Company Secretary 2004-10-27 CURRENT 1998-10-22 Dissolved 2016-03-15
EDWIN COE SECRETARIES LIMITED WAVEVIEW LIMITED Company Secretary 2004-06-01 CURRENT 2002-01-10 Active - Proposal to Strike off
ISHAM JAY BENNETT COMPOSITE TECHNOLOGY LIMITED Director 2015-12-18 CURRENT 1989-01-30 Active
GRAHAM ALEXANDER MAIN COMPOSITE TECHNOLOGY LIMITED Director 2014-05-13 CURRENT 1989-01-30 Active
JOHN HENRY PALUMBO COMPOSITE TECHNOLOGY LIMITED Director 2015-02-23 CURRENT 1989-01-30 Active

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
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW SPENCER
2023-07-04DIRECTOR APPOINTED MR CHRISTOPHER JOHN NEVILLE
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-08RP04TM01Second filing for the termination of Margaret Douidy
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LORRAINE DOUIDY
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-19AP01DIRECTOR APPOINTED MARGARET DOUIDY
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN SUSAN BLOCK
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 2 Stone Buildings Lincoln's Inn London WC2A 3th
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY PALUMBO
2018-08-22AP01DIRECTOR APPOINTED MS SHARON BOOTHE ALM
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED ISHAM JAY BENNETT
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ELWIRA STEFENS
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-04AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-04CH04SECRETARY'S DETAILS CHNAGED FOR EDWIN COE SECRETARIES LIMITED on 2015-09-04
2015-07-21AP01DIRECTOR APPOINTED JOHN HENRY PALUMBO
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SHANE EDDY
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-10AR0108/08/14 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED GRAHAM ALEXANDER MAIN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RANDY MEEK
2014-07-21AP01DIRECTOR APPOINTED RANDY LEE MEEK
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CORLISS MONTESI
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DANA FIATARONE
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER
2014-07-15AP01DIRECTOR APPOINTED ELWIRA STEFENS
2014-07-15AP01DIRECTOR APPOINTED SHANE GORDON EDDY
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06AR0108/08/13 FULL LIST
2013-08-27AR0108/08/12 FULL LIST
2013-01-05AP01DIRECTOR APPOINTED DAVID ADLER
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR MEHTA
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-09AR0108/08/11 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BEYER
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLEMAN JR
2011-08-18AP01DIRECTOR APPOINTED SAMIR MEHTA
2011-08-18AP01DIRECTOR APPOINTED DANA ANTHONY FIATARONE
2011-08-18AP01DIRECTOR APPOINTED CORLISS JEANNE MONTESI
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0108/08/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED JOSEPH JAMES COLEMAN JR
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONI
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED CHRISTOPHER REED LEONI
2009-07-14288aDIRECTOR APPOINTED EDWARD STEPHEN BEYER
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOGAN
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CHIMINI
2009-02-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-03-05AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-02363aRETURN MADE UP TO 08/08/06; NO CHANGE OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-07-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-24288bSECRETARY RESIGNED
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-10225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O PENNINGTONS DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 TECHNOLOGY HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
Trademarks
We have not found any records of COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITE TECHNOLOGY HOLDING COMPANY 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 (96090 - Other service activities n.e.c.) as COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE TECHNOLOGY HOLDING COMPANY 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 TECHNOLOGY HOLDING COMPANY 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 TECHNOLOGY HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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