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COMPLETE COST CONSULTANTS LIMITED

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

This company is commonly known as Complete Cost Consultants Limited. The company was founded 24 years ago and was given the registration number 03830488. The firm's registered office is in PENZANCE. You can find them at Hendra, Tremethick Cross, Penzance, Cornwall. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:COMPLETE COST CONSULTANTS LIMITED
Company Number:03830488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Hendra, Tremethick Cross, Penzance, Cornwall, TR20 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendra, Tremethick Cross, Penzance, TR20 8UD

Secretary08 August 2004Active
Hendra, Tremethick Cross, Penzance, TR20 8UD

Director24 August 1999Active
Hendra, Tremethick Cross, Penzance, TR20 8UD

Director29 June 2005Active
The Barn Treen Farm, Gurnards Head Zennor, St. Ives, TR26 3DE

Secretary24 August 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 August 1999Active
The Barn Treen Farm, Gurnards Head Zennor, St. Ives, TR26 3DE

Director24 August 1999Active
The Top Cottage Tremedda Farm, Zennor, St. Ives, TR26 3BS

Director05 March 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 August 1999Active

People with Significant Control

Mr Robert Anthony Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Hendra Cottage, Tremethick Cross, Penzance, United Kingdom, TR20 8UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Hendra Cottage, Tremethick Cross, Penzance, United Kingdom, TR20 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2023-02-16Capital

Capital variation of rights attached to shares.

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2023-02-16Capital

Capital name of class of shares.

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2023-02-16Capital

Capital statement capital company with date currency figure.

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2023-02-16Insolvency

Legacy.

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2023-02-16Resolution

Resolution.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-13Address

Change sail address company with old address new address.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-10-16Resolution

Resolution.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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