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COMPLETE COMMUNICATIONS (ESSEX) LIMITED

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

This company is commonly known as Complete Communications (essex) Limited. The company was founded 28 years ago and was given the registration number 03128676. The firm's registered office is in ST. ALBANS. You can find them at 12 Beningfield Drive, , St. Albans, Hertfordshire. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:COMPLETE COMMUNICATIONS (ESSEX) LIMITED
Company Number:03128676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:12 Beningfield Drive, St. Albans, Hertfordshire, AL2 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Saxon Close, Wickford, England, SS11 7EU

Secretary30 April 2003Active
12, Saxon Close, Wickford, England, SS11 7EU

Director09 February 1996Active
298 Limes Avenue, Chigwell, IG7 5NA

Secretary03 April 2001Active
45 Lynn Road, Newbury Park, Ilford, IG2 7DU

Secretary09 February 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary21 November 1995Active
298 Limes Avenue, Chigwell, IG7 5NA

Director09 February 1996Active
34 Falmouth Gardens, Redbridge, Ilford, IG4 5JU

Director09 February 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director21 November 1995Active

People with Significant Control

Mr Adam Lee Nyman
Notified on:21 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:12, Saxon Close, Wickford, England, SS11 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Officers

Change person secretary company with change date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person secretary company with change date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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