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COMBINED PRECISION COMPONENTS LIMITED (01098045)

COMBINED PRECISION COMPONENTS LIMITED (01098045) is an active UK company. incorporated on 22 February 1973. with registered office in West Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COMBINED PRECISION COMPONENTS LIMITED has been registered for 53 years.

Company Number
01098045
Status
active
Type
ltd
Incorporated
22 February 1973
Age
53 years
Address
150 Armley Road, West Yorkshire, LS12 2QQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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COMBINED PRECISION COMPONENTS LIMITED

COMBINED PRECISION COMPONENTS LIMITED is an active company incorporated on 22 February 1973 with the registered office located in West Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COMBINED PRECISION COMPONENTS LIMITED was registered 53 years ago.(SIC: 74990)

Status

active

Active since 53 years ago

Company No

01098045

LTD Company

Age

53 Years

Incorporated 22 February 1973

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

COMBINED PRECISION COMPONENTS PLC
From: 6 July 1988To: 14 September 2015
COMBINED PRECISION COMPONENTS LIMITED
From: 31 December 1976To: 6 July 1988
EXTEND LIFE TUBES LIMITED
From: 22 February 1973To: 31 December 1976
Contact
Address

150 Armley Road Leeds West Yorkshire, LS12 2QQ,

Timeline

23 key events • 2011 - 2021

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Sept 11
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Apr 15
Director Left
Apr 15
Director Left
May 16
Director Joined
May 16
Director Left
Jun 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Left
Jun 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
May 19
Director Left
May 19
Director Joined
Mar 21
Director Left
Mar 21
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

204

Accounts With Accounts Type Dormant
15 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 February 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 February 2017
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
20 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
14 September 2015
CERT10CERT10
Re Registration Memorandum Articles
14 September 2015
MARMAR
Resolution
14 September 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
14 September 2015
RR02RR02
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Appoint Person Director Company With Name
13 March 2013
AP01Appointment of Director
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 November 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 August 2009
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Legacy
15 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
288cChange of Particulars
Legacy
16 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
15 September 2007
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 2006
AAAnnual Accounts
Legacy
11 July 2006
363aAnnual Return
Legacy
11 July 2006
288cChange of Particulars
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2004
AAAnnual Accounts
Legacy
26 July 2004
363sAnnual Return (shuttle)
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
287Change of Registered Office
Legacy
11 November 2003
363aAnnual Return
Accounts With Accounts Type Full
26 August 2003
AAAnnual Accounts
Legacy
11 July 2003
363aAnnual Return
Accounts With Accounts Type Full
4 September 2002
AAAnnual Accounts
Legacy
1 July 2002
363sAnnual Return (shuttle)
Legacy
3 May 2002
288bResignation of Director or Secretary
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 August 2001
AAAnnual Accounts
Legacy
9 July 2001
363sAnnual Return (shuttle)
Legacy
29 June 2001
288cChange of Particulars
Legacy
18 April 2001
363sAnnual Return (shuttle)
Legacy
14 February 2001
403aParticulars of Charge Subject to s859A
Legacy
14 February 2001
403aParticulars of Charge Subject to s859A
Legacy
14 February 2001
403aParticulars of Charge Subject to s859A
Legacy
14 February 2001
403aParticulars of Charge Subject to s859A
Legacy
14 February 2001
403aParticulars of Charge Subject to s859A
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 2000
AAAnnual Accounts
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
8 May 2000
363aAnnual Return
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
23 May 1999
363aAnnual Return
Legacy
23 May 1999
288cChange of Particulars
Legacy
23 May 1999
288cChange of Particulars
Legacy
24 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
18 April 1998
363aAnnual Return
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
1 September 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
363aAnnual Return
Accounts Amended With Accounts Type Full
28 May 1997
AAMDAAMD
Legacy
23 April 1997
288cChange of Particulars
Legacy
19 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 September 1996
AAAnnual Accounts
Legacy
25 April 1996
363sAnnual Return (shuttle)
Legacy
17 August 1995
288288
Legacy
17 August 1995
288288
Accounts With Accounts Type Full Group
5 July 1995
AAAnnual Accounts
Legacy
20 June 1995
288288
Legacy
20 June 1995
288288
Legacy
20 June 1995
288288
Legacy
20 June 1995
225(1)225(1)
Legacy
12 June 1995
288288
Legacy
12 June 1995
288288
Legacy
12 June 1995
288288
Legacy
12 June 1995
288288
Legacy
1 June 1995
88(2)R88(2)R
Legacy
1 June 1995
123Notice of Increase in Nominal Capital
Resolution
1 June 1995
RESOLUTIONSResolutions
Resolution
1 June 1995
RESOLUTIONSResolutions
Resolution
1 June 1995
RESOLUTIONSResolutions
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
26 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
395Particulars of Mortgage or Charge
Legacy
14 November 1994
395Particulars of Mortgage or Charge
Legacy
14 November 1994
395Particulars of Mortgage or Charge
Legacy
14 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 1994
AAAnnual Accounts
Legacy
18 April 1994
288288
Legacy
18 April 1994
363sAnnual Return (shuttle)
Legacy
8 September 1993
287Change of Registered Office
Legacy
27 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1993
AAAnnual Accounts
Legacy
15 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
14 May 1991
363aAnnual Return
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 1990
AAAnnual Accounts
Legacy
1 August 1990
363363
Accounts With Accounts Type Medium
28 July 1989
AAAnnual Accounts
Legacy
28 July 1989
363363
Accounts With Accounts Type Medium
23 March 1989
AAAnnual Accounts
Legacy
23 March 1989
363363
Legacy
22 March 1989
88(2)Return of Allotment of Shares
Legacy
22 March 1989
88(2)Return of Allotment of Shares
Certificate Change Of Name Re Registration Private To Public Limited Company
6 July 1988
CERT7CERT7
Legacy
6 July 1988
43(3)e43(3)e
Accounts Balance Sheet
6 July 1988
BSBS
Auditors Statement
6 July 1988
AUDSAUDS
Auditors Report
6 July 1988
AUDRAUDR
Re Registration Memorandum Articles
6 July 1988
MARMAR
Legacy
6 July 1988
43(3)43(3)
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
6 July 1988
RESOLUTIONSResolutions
Resolution
23 November 1987
RESOLUTIONSResolutions
Resolution
23 November 1987
RESOLUTIONSResolutions
Resolution
23 November 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Accounts With Accounts Type Medium
7 April 1987
AAAnnual Accounts
Legacy
7 April 1987
288288
Legacy
7 April 1987
288288
Legacy
7 April 1987
288288
Legacy
7 April 1987
288288
Legacy
7 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Legacy
18 June 1986
363363
Miscellaneous
22 February 1973
MISCMISC