COMPLETE FINANCIAL SERVICES LIMITED

Profile COMPLETE FINANCIAL SERVICES LIMITED

Actual on 01.09.2021
Company name
COMPLETE FINANCIAL SERVICES LIMITED
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Company number
04372742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 February 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
15 - 17 OSBORNS COURT, BUCKINGHAMSHIRE, OLNEY, MK46 4LA
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PSC and Officers COMPLETE FINANCIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BLACKWELL, Marc Lindsay Colin
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: 15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
BOVE, Joshua Nicholas
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: 15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: England
BRAND, Roy
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: 15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
DIMBLEBY, Bernadette
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Monday, 23 February 2004
Correspondence address: 5 Castle Close, Coventry, West Midlands, CV3 5JA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Housewife
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Wednesday, 13 February 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Wednesday, 13 February 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BOVE, Livio Gregorio
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Wednesday, 25 September 2019
Correspondence address: 15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Nationality: Italian
Date of birth: March 1952
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
O'BRIEN, Royston John
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Wednesday, 25 September 2019
Correspondence address: 15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Nationality: British
Role: Secretary
Occupation: Sales Director
O'BRIEN, Royston John
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Wednesday, 25 September 2019
Correspondence address: 15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Cfs Wealth Planning Limited
Status: Active
Notified on: Wednesday, 25 September 2019
Correspondence address: 15-17 Olney, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Livio Gregorio Bove
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 15-17 Olney, England
Nationality: Italian
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Royston John O'Brien
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 15 - 17 Olney, England
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent