COMPOSITE LEGAL SERVICES LTD
CARDIFF COMPOSITE LEGAL INSURANCE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 05307657
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 18 PARK PLACE, CARDIFF, WALES, CF10 3DQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with no updates; Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of COMPOSITE LEGAL SERVICES LTD are www.compositelegalservices.co.uk, and www.composite-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Legal Services Ltd is a Private Limited Company. The company registration number is 05307657. Composite Legal Services Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Composite Legal Services Ltd is 18 Park Place Cardiff Wales Cf10 3dq. . COCKBURN, Pauline Anne is a Secretary of the company. WARR, Simon Christian is a Director of the company. WILLIAMS, Matthew David is a Director of the company. Secretary MULLIN, John Aubrey has been resigned. Director JENKINS, Stephen David has been resigned. Director MULLIN, John Aubrey has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
COCKBURN, Pauline Anne
Appointed Date: 26 May 2015
Director
WARR, Simon Christian
Appointed Date: 26 May 2015
55 years old
Director
WILLIAMS, Matthew David
Appointed Date: 26 May 2015
60 years old

Resigned Directors

Secretary
MULLIN, John Aubrey
Resigned: 26 May 2015
Appointed Date: 08 December 2004
Director
JENKINS, Stephen David
Resigned: 26 May 2015
Appointed Date: 08 December 2004
60 years old
Director
MULLIN, John Aubrey
Resigned: 26 May 2015
Appointed Date: 08 December 2004
79 years old

Persons With Significant Control

Composite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COMPOSITE LEGAL SERVICES LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with no updates
13 Jan 2017
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 26 more events
17 Apr 2007
Accounts made up to 31 December 2006
20 Dec 2006
Return made up to 08/12/06; full list of members
03 Feb 2006
Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004
Registered office changed on 30/12/04 from: haywood house dumfries place cardiff CF10 3GA
08 Dec 2004
Incorporation

Similar Companies

COMPOSITE JOINERY LIMITED COMPOSITE LEGAL EXPENSES LIMITED COMPOSITE LOGISTICS LIMITED COMPOSITE LOGISTIX LTD COMPOSITE LONDON LIMITED COMPOSITE MACHINING SERVICES LTD COMPOSITE MAINTENANCE SYSTEMS LIMITED