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COMPLETE ENGINEERING HOLDINGS LIMITED

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

This company is commonly known as Complete Engineering Holdings Limited. The company was founded 8 years ago and was given the registration number 10012802. 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 HOLDINGS LIMITED
Company Number:10012802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
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, England, DE1 3EE
Country Origin:ENGLAND
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

Director18 February 2016Active
6, St. Georges Square, Portsmouth, England, PO1 3EY

Director18 February 2016Active

People with Significant Control

Mr John Wesley Turnidge
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:6, St. Georges Square, Portsmouth, England, PO1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marilla Carlyn Stevens
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:6, St. Georges Square, Portsmouth, England, PO1 3EY
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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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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 group.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type group.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-18Resolution

Resolution.

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2019-02-15Capital

Capital alter shares subdivision.

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2018-10-29Accounts

Change account reference date company previous extended.

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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

Appoint person secretary company with name date.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type group.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-20Mortgage

Mortgage satisfy charge full.

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2016-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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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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2016-05-19Resolution

Resolution.

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2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-11Capital

Capital allotment shares.

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