THE COMPLETE PLAYER LIMITED — 04963056, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE COMPLETE PLAYER LIMITED copy copied
Company number	04963056 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 November 2003 copy copied
Accounts	Actual First accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 13 November 2025 due by Wednesday, 26 November 2025 Last statement dated Wednesday, 13 November 2024
Nature of business (SIC)	93199 - Other sports activities copy copied
Registered office address	5A BEAR LANE, SOUTHWARK, PRAGER METIS LLP, ENGLAND, LONDON, SE1 0UH copy copied

Officers

(as of 14.08.2022)

BARRON, Paul

Status:	Active
Appointed on:	Thursday, 13 November 2003
Correspondence address:	Howe Hill House, Over Dinsdale, Darlington, County Durham, DL2 1PW
Role:	Secretary

BARRON, Paul

Status:	Active
Appointed on:	Thursday, 13 November 2003
Correspondence address:	Howe Hill House, Over Dinsdale, Darlington, County Durham, DL2 1PW
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Football Coach
Country of residence:	United Kingdom

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 13 November 2003
Resigned on:	Thursday, 13 November 2003
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

JAMES, David Benjamin

Status:	Not active
Appointed on:	Thursday, 13 November 2003
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	1 Filleigh House, New Exeter, Chudleigh, Devon, TQ13 0DE
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Footballer
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr David James

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5a Bear Lane, Southwark, London, England, SE1 0UH
Nationality:	British
Date of birth:	August 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent