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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Composite Technology Limited
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
Same address for the past
19 years
Companies in WC2A 3TH
Telephone
01264773361
Email
Available in Endole App
Website
Composite-technology.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Peter Halden Mahlberg
Director • Director • Finance • American • Lives in England • Born in Oct 1980
Dale Wayne Cooper
Director • Vice President, Rotary Wing Production O • American • Lives in United States • Born in Oct 1969
Ms Rosemary Abahi Ameh
Director • American • Lives in United States • Born in May 1968
Edwin Coe Secretaries Limited
Secretary
Composite Technology Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Edwin Coe Secretaries Limited is a mutual person.
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Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
HMD Seal/Less Pumps Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Page Aerospace Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Elevator Holdings Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Crompton Technology Group Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Composite Technology Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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