This company is commonly known as Complete Networks Limited. The company was founded 18 years ago and was given the registration number 05838904. The firm's registered office is in CASTLE DONINGTON. You can find them at The Millhouse Business Centre, Station Road, Castle Donington, Derbyshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | COMPLETE NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 05838904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England, DE74 2NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 02 March 2021 | Active |
| The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 23 January 2024 | Active |
| 61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 06 June 2006 | Active |
| 24, Green End, Comberton, Cambridge, United Kingdom, CB3 7DY | Secretary | 01 November 2010 | Active |
| Poplars Farmhouse, Beningbrough, YO30 1BY | Secretary | 06 June 2006 | Active |
| Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH | Secretary | 02 January 2007 | Active |
| The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 27 April 2023 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 06 June 2006 | Active |
| 90 Main Street, Swannington, LE67 8QN | Director | 06 June 2006 | Active |
| 24 Green End, Comberton, Cambridge, CB3 7DY | Director | 02 January 2007 | Active |
| Wood Sutton, Leysters, Leominster, England, HR6 0JF | Director | 10 March 2011 | Active |
| The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 02 March 2021 | Active |
| 7 Lancaster Avenue, Sandiacre, Nottingham, NG10 5GW | Director | 02 January 2007 | Active |
| Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH | Director | 02 January 2007 | Active |
| 30 Dulverton Road, Leicester, LE3 0SA | Director | 01 May 2008 | Active |
| Arrow Business Communications Ps Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Wharf Abbey Mill Business Park, Abbey Mill Business Park, Godalming, England, GU7 2QN |
| Nature of control | : |
|
| Mr Michael Adrian Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wood Sutton, Leysters, Leominster, England, HR6 0JF |
| Nature of control | : |
|
| Mrs Wendy Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Wharf, Abbey Mill Business Park, Godalming, England, GU7 2QN |
| Nature of control | : |
|
| Mr Timothy Nigel Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Green End, Comberton, Cambridge, United Kingdom, CB3 7DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-29 | Capital | Legacy. | Download |
| 2024-01-29 | Insolvency | Legacy. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-05-10 | Incorporation | Memorandum articles. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Annual return | Annual return company with made up date changes to shareholders. | Download |
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