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COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED

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

This company is commonly known as Complete Ceiling & Partitioning Systems Limited. The company was founded 25 years ago and was given the registration number 03710713. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
Company Number:03710713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Secretary11 February 2001Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Director10 February 1999Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director05 March 2019Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Director01 February 2003Active
33 Saint Catherines Grove, Lincoln, LN5 8NA

Secretary10 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 1999Active

People with Significant Control

Mr Gordon Rath
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roseann Rath
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Change person secretary company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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