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COMPLETE ELECTRONICS LIMITED

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

This company is commonly known as Complete Electronics Limited. The company was founded 17 years ago and was given the registration number 05899791. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:COMPLETE ELECTRONICS LIMITED
Company Number:05899791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orchard House, Upper Weald, Calverton, Milton Keynes, MK19 6EL

Secretary08 August 2007Active
2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director08 October 2014Active
The Orchard House, Upper Weald, Calverton, Milton Keynes, MK19 6EL

Director08 August 2006Active
10 Mount Pleasant, Stoke Hammond, Milton Keynes, MK17 9EX

Secretary08 August 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary08 August 2006Active
10 Mount Pleasant, Stoke Hammond, Milton Keynes, MK17 9EX

Director08 August 2006Active

People with Significant Control

Mrs Lesley Ann Carr
Notified on:01 July 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:2, Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Kevin Carr
Notified on:01 September 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:2, Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-10-08Officers

Appoint person director company with name date.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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