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COMPLETE ENGINEERING GROUP SERVICES LIMITED

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

This company is commonly known as Complete Engineering Group Services Limited. The company was founded 16 years ago and was given the registration number 06510990. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLETE ENGINEERING GROUP SERVICES LIMITED
Company Number:06510990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's House, King Street, Derby, United Kingdom, DE1 3EE

Secretary01 April 2018Active
6, St. Georges Square, Portsmouth, England, PO1 3EY

Director21 February 2008Active
6, St. Georges Square, Portsmouth, England, PO1 3EY

Director21 February 2008Active
St Helen's House, King Street, Derby, England, DE1 3EE

Secretary21 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 February 2008Active
St Helen's House, King Street, Derby, England, DE1 3EE

Director21 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 February 2008Active

People with Significant Control

Complete Engineering Holdings Limited
Notified on:11 May 2016
Status:Active
Country of residence:England
Address:St Helen's House, King Street, Derby, England, DE1 3EE
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 (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
2022-06-07Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-21Address

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

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2020-03-03Accounts

Accounts with accounts type small.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type small.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Change account reference date company previous extended.

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2018-06-05Resolution

Resolution.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Officers

Termination secretary company with name termination date.

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2018-04-11Officers

Appoint person secretary company with name date.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type group.

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2016-05-19Resolution

Resolution.

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2016-05-19Capital

Capital name of class of shares.

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2016-05-19Resolution

Resolution.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type group.

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