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COMPLETE MECHANICAL SERVICES CO. LIMITED

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

This company is commonly known as Complete Mechanical Services Co. Limited. The company was founded 27 years ago and was given the registration number 03280581. The firm's registered office is in ESSEX. You can find them at 9 Lion Lane, Billericay, Essex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COMPLETE MECHANICAL SERVICES CO. LIMITED
Company Number:03280581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 Lion Lane, Billericay, Essex, CM12 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Succombs Place, Southview Road, Warlingham, England, CR6 9JQ

Director19 November 1996Active
9 Lion Lane, Billericay, CM12 9DL

Secretary19 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 November 1996Active
9 Lion Lane, Billericay, CM12 9DL

Director19 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 November 1996Active

People with Significant Control

Mr Terry Garner
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:41, Spurway Park, Polegate, United Kingdom, BN26 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Read
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:41, Spurway Park, Polegate, United Kingdom, BN26 5DQ
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 (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
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Accounts

Change account reference date company previous extended.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Address

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

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2021-01-21Officers

Termination secretary company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-01-10Accounts

Accounts amended with accounts type total exemption full.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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