Composite Engineering and Design Ltd (reg no 06365536) is a private limited company incorporated on 2007-09-10. The enterprise was registered at 23 The Fields, Tacolneston, Norwich, Norfolk NR16 1DG. Composite Engineering and Design Ltd operates SIC: 28110 - "manufacture of engines and turbines, except aircraft, vehicle and cycle engines".

Company details

Name Composite Engineering And Design Ltd
Number 06365536
Date of Incorporation: 2007-09-10
End of financial year: 30 September
Address: 23 The Fields, Tacolneston, Norwich, Norfolk, NR16 1DG
SIC code: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

As for the 3 directors that can be found in this company, we can name: Matthew W. (in the company from 06 April 2022), Carolyne W. (appointment date: 12 March 2015), Peter W. (appointed on 10 September 2007). 1 secretary is also there: Carolyne W. (appointed on 10 September 2007). The Companies House lists 2 persons of significant control, namely: Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights, Carolyne W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 365 12,926 15,393 20,012 26,483 28,784 45,253 52,270 64,273 33,337 43,016 33,151
Fixed Assets 11,120 9,172 8,349 7,136 5,782 7,089 5,566 5,970 6,174 10,907 9,950 10,255 9,207
Intangible Fixed Assets 9,000 7,500 6,000 4,500 3,000 1,500 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -8,084 -10,304 5,486 3,707 271 10,520 - - - - - - -
Tangible Fixed Assets 2,120 1,672 2,349 2,636 2,782 5,589 - - - - - - -
Total Assets Less Current Liabilities -7,737 -9,957 5,956 4,235 827 11,638 10,441 29,804 32,607 51,818 25,153 25,174 9,370

People with significant control

Peter W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carolyne W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates March 17, 2024
filed on: 3rd, April 2024 | confirmation statement
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