Composite Prime Group Limited is a private limited company registered at Suite 1 First Floor, 10-12 The Grove, Ilkley LS29 9EG. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 4 directors.
Director Joy T., appointed on 08 November 2023. Director Zoe E., appointed on 08 November 2023. Director Charles T., appointed on 19 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-18 and the date for the subsequent filing is 2024-05-02. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Suite 1 First Floor |
| Office Address2 | 10-12 The Grove |
| Town | Ilkley |
| Post code | LS29 9EG |
| Country of origin | United Kingdom |
| Registration Number | 11319988 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Charles T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Domenic H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Charles T.
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Domenic H.
| Notified on | 19 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 000 | 2 000 | 345 190 |
| Current Assets | 18 090 | 114 419 | 509 180 |
| Debtors | 16 090 | 112 419 | 163 990 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 925 | ||
| Amounts Owed By Related Parties | 16 090 | 112 419 | 163 990 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 16 090 | 77 835 | 307 036 |
| Dividends Paid On Shares | 7 501 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 925 | ||
| Intangible Assets | 7 501 | 14 416 | |
| Intangible Assets Gross Cost | 7 501 | 15 341 | |
| Net Current Assets Liabilities | 2 000 | 36 584 | 202 144 |
| Other Creditors | 16 090 | 77 835 | 307 036 |
| Total Assets Less Current Liabilities | 2 000 | 44 085 | 216 560 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 8th November 2023 director's details were changed filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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