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COMPLETE CONTROLS SYSTEMS LTD

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

This company is commonly known as Complete Controls Systems Ltd. The company was founded 5 years ago and was given the registration number 11408398. The firm's registered office is in LONDON. You can find them at 35 South Avenue, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COMPLETE CONTROLS SYSTEMS LTD
Company Number:11408398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35 South Avenue, London, United Kingdom, E4 7NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, South Avenue, London, United Kingdom, E4 7NW

Director11 June 2018Active
35, South Avenue, London, United Kingdom, E4 7NW

Director11 June 2018Active

People with Significant Control

Miss Natalie Jade Saddington
Notified on:14 October 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:35, South Avenue, London, United Kingdom, E4 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher George Kinsella
Notified on:11 June 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:35, South Avenue, London, United Kingdom, E4 7NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Change account reference date company previous extended.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-10-14Capital

Capital allotment shares.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-06-11Incorporation

Incorporation company.

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