| Company Name | Composite Trade UK Ltd |
|---|---|
| Director | Babita Bholah |
| Company Status | Active |
| Company Number | 07484263 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Ms Babita Bholah |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tillotson Road Ilford IG1 4UZ |
| Secretary Name | Mr Kamran Raza |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(1 year after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 Tillotson Road Ilford IG1 4UZ |
Location
| Registered Address | 8 Tillotson Road Ilford IG1 4UZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Babita Bholah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,199 |
| Cash | £221 |
| Current Liabilities | £1,536 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 February 2019 | Director's details changed for Ms Babita Bholah on 8 February 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 3 December 2018 | Change of details for Ms Babita Bholah as a person with significant control on 3 December 2018 (2 pages) |
| 3 December 2018 | Registered office address changed from 1001 Newham Way London E6 5JL England to 8 Tillotson Road Ilford IG1 4UZ on 3 December 2018 (1 page) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 7 March 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Babita Bholah on 1 April 2015 (2 pages) |
| 18 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Babita Bholah on 1 April 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 February 2015 | Registered office address changed from 22 Christchurch Road Ilford Essex IG1 4QY to 1001 Newham Way London E6 5JL on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 22 Christchurch Road Ilford Essex IG1 4QY to 1001 Newham Way London E6 5JL on 24 February 2015 (1 page) |
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 6 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 October 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 3 October 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Director's details changed for Babita Bholah on 13 August 2011 (2 pages) |
| 19 March 2012 | Director's details changed for Babita Bholah on 13 August 2011 (2 pages) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Appointment of Mr Kamran Raza as a secretary (1 page) |
| 22 February 2012 | Appointment of Mr Kamran Raza as a secretary (1 page) |
| 8 September 2011 | Registered office address changed from 8 Bengal Road Ilford Essex IG1 2EH United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 8 Bengal Road Ilford Essex IG1 2EH United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 8 Bengal Road Ilford Essex IG1 2EH United Kingdom on 8 September 2011 (1 page) |
| 6 January 2011 | Incorporation
|
| 6 January 2011 | Incorporation
|