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COMPLETE BUSINESS INSTALLATIONS LIMITED

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

This company is commonly known as Complete Business Installations Limited. The company was founded 30 years ago and was given the registration number 02916345. The firm's registered office is in IVER. You can find them at Thorney Lane Business Park, Thorney Lane North, Iver, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLETE BUSINESS INSTALLATIONS LIMITED
Company Number:02916345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thorney Lane Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Durrants Lane, Berkhamsted, HP4 3PJ

Secretary01 September 2004Active
8 Durrants Lane, Berkhamsted, HP4 3PJ

Director01 September 2004Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary06 April 1994Active
5 King Edwards Grove, Teddington, TW11 9LY

Secretary06 April 1994Active
Montrose, Heather Drive, Ascot, SL5 0HT

Director06 April 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director06 April 1994Active
59, Napier Close, Crowthorne, RG45 7EN

Director14 May 2009Active
West Lodge, Bagshot Road Sunninghill, Ascot, SL5 9JN

Director06 April 1994Active

People with Significant Control

Mrs Joanne Patricia Turner
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:England
Address:Barton Building, Arundel Road, Uxbridge, England, UB8 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Patrick Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Irish
Country of residence:England
Address:Barton Building, Arundel Road, Uxbridge, England, UB8 2RR
Nature of control:
  • Ownership of shares 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-28Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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