Complete Composite Systems Limited

Active08824409 Private limited company
Incorporated
23 December 2013 (12 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Kevin Grantly Flook
Accounts type
Total exemption full
Region
South East
Address
Suite A
1st Floor
Unit1 Eurogate Business Park
Ashford
TN24 8XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Flook, Kevin Grantly
Director · Appointed 23 December 2013
British
Born July 1952 (74)
Officer history (4 former)
8 November 2024
Resigned White, Paul as Director
1 July 2015
Appointed White, Paul as Director
1 July 2015
Resigned Howard, Alan Robert as Director
15 May 2015
Resigned Doyle, David as Secretary
4 September 2014
Resigned Marriott, Clive Frederick as Director
23 December 2013
Appointed Flook, Kevin Grantly as Director
23 December 2013
Appointed Marriott, Clive Frederick as Director
23 December 2013
Appointed Doyle, David as Secretary
23 December 2013
Appointed Howard, Alan Robert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2024
Owns 25–50% of shares
Limited Company
Reg. no. 15766799
Corporate entity · Notified 31 May 2018
Owns 25–50% of shares
Limited Company
Reg. no. 10203207
Kevin Grantly Flook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Former controllers (1)
1 November 2024
Ceased Paul White Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£200,257
Cash
£15,725
Employees
1
Debt Ratio
71%
Current Ratio
1.4x

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,926 £67,206 £82,923 £54,253 £6,006 £15,725
Balance sheet detail
202520242023202220212020
Fixed Assets£13,918£17,398£9,570£8,029£7,426£6,852
Current Assets£670,331£461,609£1,288,283£1,008,801£689,422£818,263
Debtors£654,606£455,603£1,234,030£925,878£622,216£773,337
Cash£15,725£6,006£54,253£82,923£67,206£44,926
Creditors (< 1 year)£483,992£251,790£1,173,067£1,056,243£630,271£712,378
Net Current Assets£186,339£209,819£115,216(£47,442)£59,151£105,885
Net Assets£200,257
Shareholder Funds£227,217£124,786(£39,413)£66,577£112,737

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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