UKBizDB.co.uk

COMPLETE BUILDING SERVICES NORTH EAST LTD

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

This company is commonly known as Complete Building Services North East Ltd. The company was founded 15 years ago and was given the registration number 06909935. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 Barrington Business Park Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COMPLETE BUILDING SERVICES NORTH EAST LTD
Company Number:06909935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Barrington Business Park Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suit 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Director01 January 2011Active
Suit 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Director19 May 2009Active
7 Barrington Business Park, Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UR

Director19 May 2009Active

People with Significant Control

Mr John Kevin Pollard
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:7 Barrington Business Park, Locomotion Way, Newcastle Upon Tyne, NE12 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Cree
Notified on:30 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Suit 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Gazette

Gazette dissolved liquidation.

Download
2023-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-03-15Insolvency

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

Download
2021-03-17Insolvency

Liquidation voluntary statement of affairs.

Download
2021-02-18Resolution

Resolution.

Download
2021-02-05Address

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

Download
2021-02-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Accounts

Change account reference date company previous shortened.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Persons with significant control

Cessation of a person with significant control.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Accounts

Accounts with accounts type total exemption small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Address

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

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.