COMPOSITE PRIME LIMITED - ILKLEY


Company Profile Company Filings

Overview

COMPOSITE PRIME LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
COMPOSITE PRIME LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09870490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

COMPOSITE PRIME LIMITED - ILKLEY

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE 1 FIRST FLOOR
ILKLEY
LS29 9EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWARD JAMES TAYLOR May 1980 British Director 2015-11-12 CURRENT
DOMENIC CHARLES HARRISON May 1976 British Director 2015-11-12 CURRENT
MR RUDOLPH MICALLEF Sep 1962 Maltese Director 2018-07-02 UNTIL 2020-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Composite Prime Group Limited 2019-03-14 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Edward James Taylor 2016-11-10 - 2019-03-14 5/1980 Ilkley   Significant influence or control
Mr Domenic Charles Harrison 2016-11-10 - 2019-03-14 5/1976 Ilkley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.R.TAYLOR(TIMBER)LIMITED LEEDS Active TOTAL EXEMPTION SMALL 5153 - Wholesale wood, construction etc.
CONTACTMUSIC.COM LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SKIPTON ROAD MANAGEMENT COMPANY LIMITED ILKLEY Active UNAUDITED ABRIDGED 98000 - Residents property management
EXEL HOSTING LIMITED ILKLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
FITRITE FENCING & DECKING LIMITED DONCASTER ENGLAND Active GROUP 22290 - Manufacture of other plastic products
AFFINITY TELCO LTD ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
PVS FITRITE SOUTH WEST LIMITED DONCASTER ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
TAYLOR'S TIMBER CENTRE LTD BRADFORD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
COMPOSITE PRIME GROUP LIMITED ILKLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUTOMOTIVE FINESSE LTD BRADFORD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Composite Prime Limited 2024-05-29 30-11-2023 £1,189,168 Cash
Composite Prime Limited 2023-08-22 30-11-2022 £1,525,735 Cash
COMPOSITE_PRIME_LIMITED - Accounts 2022-09-01 30-11-2021 £2,418,981 Cash £1,489,379 equity
COMPOSITE_PRIME_LIMITED - Accounts 2021-09-01 30-11-2020 £827,609 Cash £330,724 equity
COMPOSITE_PRIME_LIMITED - Accounts 2020-09-22 30-11-2019 £390,146 Cash £220,816 equity
Composite Prime Limited - Filleted accounts 2017-03-01 30-11-2016 £43,301 Cash £12,825 equity

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