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COMPLETE ACTIVE RINGWOOD LTD

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

This company is commonly known as Complete Active Ringwood Ltd. The company was founded 6 years ago and was given the registration number 10959635. The firm's registered office is in RINGWOOD. You can find them at Unit 27 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hampshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:COMPLETE ACTIVE RINGWOOD LTD
Company Number:10959635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 93120 - Activities of sport clubs
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 27 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Director01 August 2022Active
Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, SO15 2RP

Director30 July 2021Active
Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Secretary13 September 2017Active
Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Director13 September 2017Active
Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Director13 September 2017Active

People with Significant Control

Complete Active Holdings Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Unit 27, Hightown Industrial Estate, Ringwood, England, BH24 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Andrew Smallbones
Notified on:13 September 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Unit 27, Hightown Industrial Estate, Ringwood, England, BH24 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robert Newton
Notified on:13 September 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Unit 27, Hightown Industrial Estate, Ringwood, England, BH24 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-06Insolvency

Liquidation voluntary statement of affairs.

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2023-01-16Insolvency

Liquidation disclaimer notice.

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2023-01-06Address

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

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2023-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-06Resolution

Resolution.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-09Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-09-23Resolution

Resolution.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Change to a person with significant control.

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