UKBizDB.co.uk

COMPLETE BUILDING WORKS LIMITED

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

This company is commonly known as Complete Building Works Limited. The company was founded 18 years ago and was given the registration number 05642981. The firm's registered office is in . You can find them at 17 Hertford Avenue, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPLETE BUILDING WORKS LIMITED
Company Number:05642981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Hertford Avenue, London, SW14 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hertford Avenue, London, SW14 8EF

Secretary02 December 2005Active
17 Hertford Avenue, London, SW14 8EF

Director04 December 2023Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary02 December 2005Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director02 December 2005Active
17 Hertford Avenue, London, SW14 8EF

Director02 December 2005Active
17 Hertford Avenue, London, SW14 8EF

Director02 December 2005Active

People with Significant Control

Mr Zoltan Peter Libor
Notified on:01 March 2023
Status:Active
Date of birth:March 1978
Nationality:Hungarian
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Robin Mageean
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bobby John Veillet
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-17Confirmation statement

Confirmation statement with updates.

Download
2023-12-17Persons with significant control

Notification of a person with significant control.

Download
2023-12-17Officers

Appoint person director company with name date.

Download
2023-12-17Officers

Termination director company with name termination date.

Download
2023-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Gazette

Gazette filings brought up to date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2019-01-02Persons with significant control

Cessation of a person with significant control.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-23Accounts

Change account reference date company previous extended.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.