COMPOSITES EVOLUTION LIMITED - LINCOLN


Company Profile Company Filings

Overview

COMPOSITES EVOLUTION LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Liquidation.
COMPOSITES EVOLUTION LIMITED was incorporated 14 years ago on 20/09/2009 and has the registered number: 07024132. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

COMPOSITES EVOLUTION LIMITED - LINCOLN

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CROMWELL HOUSE CROMWELL HOUSE
LINCOLN
LN6 7YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDON MICHAEL WEAGER Jul 1977 British Director 2018-07-24 CURRENT
MR SAMUEL JOHN KIRK Aug 1987 British Director 2022-09-13 CURRENT
MR CHRISTOPHER NICHOLAS BARNES Feb 1981 British Director 2022-09-13 CURRENT
DR JOSEPH JOHN CARRUTHERS Oct 1970 British Director 2017-12-01 UNTIL 2022-04-20 RESIGNED
MR GORDON ROLAND BISHOP Apr 1966 British Director 2009-09-20 UNTIL 2023-02-28 RESIGNED
MRS STEPHANIE JANE HARDY Secretary 2017-09-05 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clockpress Holdings Ltd 2022-09-13 Retford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gordon Roland Bishop 2016-04-06 - 2022-09-13 4/1966 Chesterfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOCKPRESS LIMITED RETFORD Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
NETCOMPOSITES LIMITED 60 CHARTER ROW ... AUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
J-FLEX RUBBER PRODUCTS LTD. RETFORD Active DORMANT 99999 - Dormant Company
REACT GROUP PLC BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
COVENTIVE LIMITED CHESTERFIELD ENGLAND Active -... DORMANT 22290 - Manufacture of other plastic products
COMPOSITES PEOPLE LIMITED PETWORTH Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONNECT COMPOSITES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RUSHCLIFFE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
NETCOMPOSITES BUSINESS GROUP LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLENHEIM ROAD (LINCOLN) MANAGEMENT COMPANY LIMITED LINCOLN ENGLAND Active DORMANT 98000 - Residents property management
SECURE & PROFITABLE GROWTH LIMITED DERBY Active MICRO ENTITY 70221 - Financial management
GEMMA BARNES PERSONALISED NUTRITION LTD DERBY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CLOCKPRESS HOLDINGS LIMITED RETFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Composites Evolution Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 30-06-2022 £14,004 Cash £9,853 equity
Composites Evolution Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 30-06-2021 £97,657 Cash £429,266 equity
Composites Evolution Limited - Limited company accounts 20.1 2021-03-05 30-06-2020 £123,428 Cash £183,392 equity
Composites Evolution Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-06-2019 £13,661 Cash £159,609 equity
Composites Evolution Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £23,564 Cash £156,450 equity

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