Composites Connections Limited BERKHAMSTED


Composites Connections Limited is a private limited company that can be found at Audley House, Northbridge Road, Berkhamsted HP4 1EH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-26, this 3-year-old company is run by 2 directors.
Director Susan H., appointed on 26 March 2021. Director Gemma S., appointed on 26 March 2021.
The company is officially classified as "activities of exhibition and fair organisers" (SIC: 82301).
The last confirmation statement was sent on 2023-03-25 and the deadline for the following filing is 2024-04-08. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Composites Connections Limited Address / Contact

Office Address Audley House, Northbridge Road
Town Berkhamsted
Post code HP4 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13294581
Date of Incorporation Fri, 26th Mar 2021
Industry Activities of exhibition and fair organisers
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Susan H.

Position: Director

Appointed: 26 March 2021

Gemma S.

Position: Director

Appointed: 26 March 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is The Fluency Business Group Limited from Chesterfield, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Composites Uk Limited that put Berkhamsted, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gemma S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

The Fluency Business Group Limited

Dunston Innovation Centre Dunston Road, Chesterfield, S41 8NG, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 11096499
Notified on 26 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Composites Uk Limited

Audley House Northbridge Road, Berkhamsted, HP4 1EH, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 04043143
Notified on 26 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gemma S.

Notified on 26 March 2021
Ceased on 26 March 2021
Nature of control: 25-50% shares

Susa H.

Notified on 26 March 2021
Ceased on 26 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets85 766168 223
Other
Creditors79 985167 968
Net Current Assets Liabilities5 781255
Total Assets Less Current Liabilities5 781255

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Mon, 25th Mar 2024
filed on: 4th, April 2024
Free Download (3 pages)

Company search