COMPLETE ACCOUNTS LIMITED

Profile COMPLETE ACCOUNTS LIMITED

Actual on 01.09.2020
Company name
COMPLETE ACCOUNTS LIMITED
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Company number
03881694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
C/O COMPLETE ACCOUNTS, 30 JORDAN CLOSE, WARWICKSHIRE, KENILWORTH, CV8 2AE
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PSC and Officers COMPLETE ACCOUNTS LIMITED

Officers

(as of 07.04.2020)

ALLEN, Christopher Mark
Status: Active
Appointed on: Tuesday, 23 November 1999
Correspondence address: 30 Jordan Close, Warwickshire, Kenilworth, CV8 2AE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
Country of residence: England
ALLEN, Freda
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Tuesday, 17 March 2009
Correspondence address: 18 Wendover Rise, Allesley Park, Coventry, CV5 9JU
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
SNOW, Zoe
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Wednesday, 12 February 2003
Correspondence address: 18 Dorlecote Place, Warwickshire, Nuneaton, CV10 7AH
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Chris Allen
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: England, Kenilworth, 30
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent