This company is commonly known as Complan Limited. The company was founded 23 years ago and was given the registration number 04203641. The firm's registered office is in ASHTEAD. You can find them at Caenwood House, Ashtead Woods Road, Ashtead, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | COMPLAN LIMITED |
|---|---|---|
| Company Number | : | 04203641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Shenton Street, Perth, Western Australia, | Secretary | 30 December 2003 | Active |
| Caenwood House, Ashtead Woods Road, Ashtead, KT21 2EN | Director | 23 April 2001 | Active |
| Caenwood House, Ashtead Woods Road, Ashtead, KT21 2EN | Director | 23 April 2001 | Active |
| Skogvein 40, N-1368 Stabekk, Norway, | Director | 23 April 2001 | Active |
| Caenwood House, Ashtead Woods Road, Ashtead, KT21 2EN | Secretary | 23 April 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 April 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 23 April 2001 | Active |
| Mr Andrew Robert Burnett Davies | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Caenwood House, Ashtead, KT21 2EN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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