This company is commonly known as Complete Leasing Solutions Limited. The company was founded 26 years ago and was given the registration number 03502957. The firm's registered office is in NORTHUMBERLAND. You can find them at 18 Apex Business Village, Cramlington, Northumberland, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COMPLETE LEASING SOLUTIONS LIMITED |
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Company Number | : | 03502957 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Apex Business Village, Cramlington, Northumberland, NE23 7BF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE | Secretary | 30 November 2004 | Active |
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE | Director | 30 November 2004 | Active |
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE | Director | 03 February 1998 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 03 February 1998 | Active |
Peartrees, Brick End, Broxted, CM6 2BJ | Secretary | 03 February 1998 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 03 February 1998 | Active |
The Coach House, The Square, Sawbridgeworth, England, CM21 9AE | Director | 17 February 2014 | Active |
Mr Ian Malcolm Hara | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE |
Nature of control | : |
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Mr Joseph Patrick Lloyd | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
2022-04-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-15 | Capital | Capital allotment shares. | Download |
2021-08-03 | Officers | Change person director company with change date. | Download |
2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Officers | Change person director company with change date. | Download |
2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-10 | Officers | Change person director company with change date. | Download |
2015-10-19 | Officers | Change person director company with change date. | Download |
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