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CG Composites 2019 Limited

CG Composites 2019 Limited is an active company incorporated on 2 December 2019 with the registered office located in Southampton, Hampshire. CG Composites 2019 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341824
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
60 Trimaran Road
Warsash
Southampton
SO31 9BH
England
Address changed on 30 Jun 2024 (1 year 2 months ago)
Previous address was 58 Coach Road Hamble Southampton SO31 4LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1955
Director • Business Person • British • Lives in UK • Born in Oct 1966
Mr Martyn Andrew Jones
PSC • British • Lives in England • Born in Feb 1955
Mr Marcus Stephen Biney
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Drag Racing Limited
Martyn Andrew Jones is a mutual person.
Active
Santa Pod Racers Club Limited
Martyn Andrew Jones is a mutual person.
Active
Another Small F Limited
Martyn Andrew Jones is a mutual person.
Dissolved
H. &. C. Racing, Limited
Martyn Andrew Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.78K
Decreased by £36.52K (-55%)
Total Liabilities
-£6.95K
Decreased by £41.41K (-86%)
Net Assets
£22.84K
Increased by £4.89K (+27%)
Debt Ratio (%)
23%
Decreased by 49.61% (-68%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Jun 2024
Marcus Stephen Biney (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mr Marcus Stephen Biney Appointed
1 Year 3 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Jan 2025
Notification of Marcus Stephen Biney as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Registered office address changed from 58 Coach Road Hamble Southampton SO31 4LA England to 60 Trimaran Road Warsash Southampton SO31 9BH on 30 June 2024
Submitted on 30 Jun 2024
Appointment of Mr Marcus Stephen Biney as a director on 7 June 2024
Submitted on 7 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Aug 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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