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COMPLEMENTARY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complementary Company Limited. The company was founded 21 years ago and was given the registration number 04619574. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPLEMENTARY COMPANY LIMITED
Company Number:04619574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director07 December 2023Active
Suite 100, The Studio, St Nicholas Close Elstree, Borehamwood, United Kingdom, WD6 3EW

Corporate Secretary17 December 2003Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary17 December 2002Active
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director01 October 2010Active
Suite 100, The Studio, St. Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Director17 December 2003Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director17 December 2002Active

People with Significant Control

Qa Directors Limited
Notified on:07 December 2023
Status:Active
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Officers

Appoint person director company with name date.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-05-02Gazette

Gazette filings brought up to date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Gazette

Gazette notice compulsory.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download

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