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Composite Integration Ltd

Composite Integration Ltd is an active company incorporated on 11 April 2002 with the registered office located in Saltash, Cornwall. Composite Integration Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04414508
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1f Long Acre
Saltash
PL12 6LZ
England
Same address for the past 5 years
Telephone
01752849998
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Actea Holdings Limited
Mr Richard John Bland, Mr Stephen Michael Ward, and 5 more are mutual people.
Active
Shoal Projects Limited
Mr Timothy John Searle is a mutual person.
Active
Composite Innovations Limited
Mr Timothy John Searle is a mutual person.
Active
Silicone Composites Limited
Mr Richard John Bland is a mutual person.
Active
Cisw Property Limited
Mr Richard John Bland is a mutual person.
Active
Teseke Limited
Mr Richard John Bland is a mutual person.
Active
Cisw Holdings Limited
Mr Richard John Bland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £1.28M (+129%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 5 (+13%)
Total Assets
£6.81M
Increased by £1.98M (+41%)
Total Liabilities
-£1.53M
Decreased by £132.01K (-8%)
Net Assets
£5.27M
Increased by £2.11M (+67%)
Debt Ratio (%)
23%
Decreased by 11.96% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Dr Timothy John Searle Appointed
3 Years Ago on 20 Dec 2021
Mr Charles Peter Thomson Appointed
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 11 April 2022 with updates
Submitted on 16 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Appointment of Dr Timothy John Searle as a director on 20 December 2021
Submitted on 18 Jan 2022
Resolutions
Submitted on 11 Jan 2022
Repayment History
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