This company is commonly known as Complete Earth Advanced Concepts Limited. The company was founded 8 years ago and was given the registration number 09795613. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 63120 - Web portals.
| Name | : | COMPLETE EARTH ADVANCED CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | 09795613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 26 October 2022 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 November 2020 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 25 September 2015 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 November 2020 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 November 2020 | Active |
| Mr David Rombach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
| 2022-04-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-09 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Miscellaneous | Legacy. | Download |
| 2019-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2019-07-11 | Resolution | Resolution. | Download |
| 2019-07-11 | Resolution | Resolution. | Download |
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