Composite Panel Services Ltd
Company Profile
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MicroComposite Panel Services Ltd
03318372•Private Limited With Share Capital
Unit 3 Pennington Street, Hull, HU87LE
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Incorporated
14/02/1997
Company Age
29 years
Directors
5
Employees
12
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Composite Panel Services Ltd (03318372) is a private limited with share capital incorporated on 14/02/1997 (29 years old) and registered in hull, HU87LE. The company operates under SIC code 43290 - other construction installation.
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Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 14/02/1997
HU87LE
12 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£949.6K
Net Assets
£864.8K
Est. Turnover
£3.50M
AI Estimated
Unreported
Cash
£634.8K
Key Metrics
12
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Capital
Date:07-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Address
Date:21-05-2001
Legacy
Category:Mortgage
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Annual Return
Date:12-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Address
Date:24-02-1999
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Address
Date:26-06-1998
Legacy
Category:Capital
Date:26-06-1998
Legacy
Category:Accounts
Date:25-02-1998
Legacy
Category:Address
Date:12-12-1997
Legacy
Category:Officers
Date:12-12-1997
Legacy
Category:Officers
Date:12-12-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:28-02-1997
Legacy
Category:Officers
Date:28-02-1997
Incorporation Company
Category:Incorporation
Date:14-02-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date25/09/2025
Latest Accounts31/07/2025
Trading Addresses
Unit 3 Pennington Street, Hull, HU87LERegistered
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