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COMPLETE FLEET SERVICES LTD

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

This company is commonly known as Complete Fleet Services Ltd. The company was founded 19 years ago and was given the registration number 05195955. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLETE FLEET SERVICES LTD
Company Number:05195955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ruddlesway, Windsor, England, SL4 5SW

Secretary03 August 2004Active
2 Lake End Court, Taplow Road Taplow, Maidenhead, SL6 0JQ

Director01 March 2015Active
42, Ruddlesway, Windsor, England, SL4 5SW

Director03 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 August 2004Active

People with Significant Control

Mr Sydney Hone
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:2 Lake End Court, Maidenhead, SL6 0JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Change person director company with change date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-01-17Officers

Change person director company with change date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Appoint person director company with name date.

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2015-09-15Change of constitution

Statement of companys objects.

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2015-09-15Capital

Capital name of class of shares.

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2015-09-15Resolution

Resolution.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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