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Composite Technology Limited

Composite Technology Limited is an active company incorporated on 30 January 1989 with the registered office located in London, Greater London. Composite Technology Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02340771
Private limited company
Age
36 years
Incorporated 30 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
Same address for the past 19 years
Telephone
01264773361
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Finance • American • Lives in England • Born in Oct 1980
Director • Vice President, Rotary Wing Production O • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in May 1968
Composite Technology Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £43.04K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £40.2K (+3%)
Total Liabilities
-£25.98K
Increased by £12.93K (+99%)
Net Assets
£1.27M
Increased by £27.26K (+2%)
Debt Ratio (%)
2%
Increased by 0.96% (+93%)
Latest Activity
Dale Wayne Cooper Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Peter Halden Mahlberg Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Peter Halden Mahlberg Appointed
1 Year 6 Months Ago on 4 Mar 2024
Jonathan Murray Diamond Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Dale Wayne Cooper Appointed
1 Year 7 Months Ago on 15 Jan 2024
George David Mitchell Jr. Resigned
1 Year 8 Months Ago on 29 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Termination of appointment of Dale Wayne Cooper as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Peter Halden Mahlberg on 5 July 2024
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Mr Peter Halden Mahlberg as a director on 4 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Jonathan Murray Diamond as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Dale Wayne Cooper as a director on 15 January 2024
Submitted on 16 Jan 2024
Termination of appointment of George David Mitchell Jr. as a director on 29 December 2023
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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