CENTURY COMPOSITES LIMITED

CENTURY COMPOSITES LIMITED is an active private limited company, incorporated on 30 June 1978. The nature of the business is Manufacture of man-made fibres. The company's registered office is on Hutton Close, Washington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CENTURY COMPOSITES LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	58-60 HUTTON CLOSE
Address Line 2	CROWTHER
Post Town	WASHINGTON
County	TYNE & WEAR
Postcode	NE38 0AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20600 - Manufacture of man-made fibres

Company Name History

From incorporation onwards:

CENTURY COMPOSITES LIMITED

Directors

(The company's officers)

MRS ANNA VICTORIA CHILCOTT

(~71 year old British national)

58-60 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/1991

MR JAMES CHILCOTT

(~39 year old British national)

58-60 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AH

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 29/09/2016

MICHAEL CHILCOTT

(~35 year old British national)

58-60 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2016

MR SIMON PHILLIP CHILCOTT

(~73 year old British national)

58-60 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AH, UNITED KINGDOM

Current Director
Gives occupation as FISHING ROD MANUFACTURER
Usually resident in UNITED KINGDOM

Appointed on 31/10/1991

JAMES CHILCOTT

58-60 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AH, UNITED KINGDOM

Current Secretary

Appointed on 16/03/2010

Shareholders

(Persons of Significant Control)

Mrs Anna Victoria Chilcott

(~71 year old British national)

58-60, Hutton Close, Crowther, Washington, Tyne & Wear, NE38 0AH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Philip Chilcott

(~73 year old British national)

58-60, Hutton Close, Crowther, Washington, Tyne & Wear, NE38 0AH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED

MRS ANNA VICTORIA CHILCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)