COMPLETE PRODUCTION SOLUTIONS LIMITED

Profile COMPLETE PRODUCTION SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
COMPLETE PRODUCTION SOLUTIONS LIMITED
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Company number
04167064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 14, AIRFIELD ROAD, DORSET, CHRISTCHURCH, BH23 3TG
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PSC and Officers COMPLETE PRODUCTION SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CATON, Christopher Paul
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 29 Byron Road, Barton On Sea, Hampshire, BH25 7NX
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Sound & Lighting Design Consul
Country of residence: United Kingdom
COLEGATE, Richard James
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 40 Hengistbury Road, Southbourne, Bournemouth, Dorset, BH6 4DQ
Nationality: British
Role: Secretary
Occupation: Sound & Lighting Design Consul
COLEGATE, Richard James
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 40 Hengistbury Road, Southbourne, Bournemouth, Dorset, BH6 4DQ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Sound & Lighting Design Consul
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Christopher Paul Caton
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: Unit 14 Christchurch, Dorset
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard James Colegate
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: Unit 14 Christchurch, Dorset
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent