CT COMPOSITES (UK) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Registered office address changed from Unit B, Wanborough Business Centre West Flexford Lane Wanborough Guildford Surrey GU3 2JS England to Unit 16 Stringers Estate Salt Box Road Guildford Surrey GU4 7PX on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM WANBOROUGH BUSINESS CENTRE UNIT B WEST FLEXFORD LANE WANBOROUGH GUILDFORD SURREY GU3 2JW

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM UNIT B, WANBOROUGH BUSINESS CENTRE WEST FLEXFORD LANE WANBOROUGH GUILDFORD SURREY GU3 2JS ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 17 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY TINA WARNER

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04/05/104 May 2010 FIRST GAZETTE

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT B WEST FLEXFORD LANE WANBOROUGH GUILDFORD SURREY GU3 2JW

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15/01/0915 January 2009 LOCATION OF REGISTER OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM UNIT 2 KEMPSHOTT PARK INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG23 7LP

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15/01/0915 January 2009 LOCATION OF DEBENTURE REGISTER

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15/01/0915 January 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/06/0430 June 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: HURST COURT HIGH STREET, RIPLEY WOKING SURREY GU23 6AY

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29/08/0229 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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22/10/0122 October 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 COMPANY NAME CHANGED NEATDRINK LIMITED CERTIFICATE ISSUED ON 28/08/01

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/08/0110 August 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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