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COMPLETE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Complete Financial Services Limited. The company was founded 22 years ago and was given the registration number 04372742. The firm's registered office is in OLNEY. You can find them at 15 - 17 Osborns Court, , Olney, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMPLETE FINANCIAL SERVICES LIMITED
Company Number:04372742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 - 17 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, - 17 Osborns Court, Olney, MK46 4LA

Director25 September 2019Active
15, - 17 Osborns Court, Olney, MK46 4LA

Director25 September 2019Active
15, - 17 Osborns Court, Olney, MK46 4LA

Director25 September 2019Active
15, - 17 Osborns Court, Olney, MK46 4LA

Secretary13 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2002Active
15, - 17 Osborns Court, Olney, MK46 4LA

Director23 February 2004Active
5 Castle Close, Coventry, CV3 5JA

Director13 February 2002Active
15, - 17 Osborns Court, Olney, MK46 4LA

Director13 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2002Active

People with Significant Control

Cfs Wealth Planning Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:15-17, Osborns Court, Olney, England, MK46 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Livio Gregorio Bove
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:Italian
Country of residence:England
Address:15-17, Osborns Court, Olney, England, MK46 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Royston John O'Brien
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:15 - 17, Osborns Court, Olney, England, MK46 4LA
Nature of control:
  • Ownership of shares 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

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