Silicone Composites Limited. Head office in Saltash. Check Director.

Silicone Composites Limited, Saltash

Silicone Composites Limited is a private limited company. Situated at Unit 1F, Long Acre, Saltash PL12 6LZ, the above-mentioned 10 years old company was incorporated on 2013-05-02 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
1 director can be found in this business: Richard B. (appointed on 20 December 2021).

About
Name: Silicone Composites Limited
Number: 08514821
Incorporation date: 2013-05-02
End of financial year: 30 April


Address:	Unit 1f Long Acre Saltash PL12 6LZ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Composite Integration Limited

20 December 2021

Address	Unit 1f Long Acre, Saltash, PL12 6LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cisw Holdings Ltd

1 July 2021 - 20 December 2021

Address	1f Long Acre Long Acre, Saltash, PL12 6LZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07276448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cisw Holdings Ltd

6 April 2016 - 1 July 2021

Address	Unit 1 Unit 1 Burraton Road, Saltash, Cornwall, PL12 6AY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07276448
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30
Current Assets	13,625	34,781
Fixed Assets	26,004	17,404
Number Shares Allotted	1	1
Shareholder Funds	-8,938	17,707
Tangible Fixed Assets	26,004	17,404
Total Assets Less Current Liabilities	-8,938	17,707

The due date for Silicone Composites Limited confirmation statement filing is 2024-10-09. The most recent confirmation statement was submitted on 2023-09-25. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Composite Integration Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Long Acre, PL12 6LZ Saltash. Cisw Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Long Acre, PL12 6LZ Saltash. Cisw Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Unit 1 Burraton Road, PL12 6AY Saltash, Cornwall.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/09/25 filed on: 13th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/09/25 filed on: 2nd, November 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/12/20. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/20 filed on: 7th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/20 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/07/01 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/01 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/09/25 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/09/18. New Address: Unit 1F Long Acre Saltash PL12 6LZ. Previous address: Silicone Composites Ltd Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY England filed on: 18th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/02/24. New Address: Silicone Composites Ltd Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY. Previous address: Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall England filed on: 24th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
TM01	2017/05/23 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/02 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/06/01. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/01. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/05/10. New Address: Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall. Previous address: Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY England filed on: 10th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AP02	New member appointment on 2016/05/09. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/05/09. New Address: Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY. Previous address: 55 Elm Road Mannamead Plymouth Devon PL4 7AZ filed on: 9th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/04/30 filed on: 2nd, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/06 capital
NEWINC	Company registration filed on: 2nd, May 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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