This company is commonly known as Complete Picture Uk Limited. The company was founded 28 years ago and was given the registration number 03120686. The firm's registered office is in UPMINSTER. You can find them at Bramble Cottage Church Lane, North Ockendon, Upminster, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | COMPLETE PICTURE UK LIMITED |
|---|---|---|
| Company Number | : | 03120686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1995 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bramble Cottage Church Lane, North Ockendon, Upminster, Essex, United Kingdom, RM14 3QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bramble Cottage, Church Lane, Upminster, United Kingdom, RM14 3QA | Director | 09 November 1995 | Active |
| Turpin Lodge Winter Hill Road, Maidenhead, SL6 6PJ | Secretary | 09 November 1995 | Active |
| 12 High Street, Cheveley, Newmarket, CB8 9DQ | Secretary | 26 June 1996 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 01 November 1995 | Active |
| Turpin Lodge Winter Hill Road, Maidenhead, SL6 6PJ | Director | 09 November 1995 | Active |
| Luptons Cottage 47 Wigley Bush Lane, South Weald, Brentwood, CM14 5QP | Director | 26 June 1996 | Active |
| 61 High Street, Brampton, Huntingdon, PE28 4TQ | Director | 26 June 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 01 November 1995 | Active |
| Mr Paul Robert Dennis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bramble Cottage, Church Lane, Upminster, United Kingdom, RM14 3QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Capital | Legacy. | Download |
| 2021-04-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-22 | Insolvency | Legacy. | Download |
| 2021-04-22 | Resolution | Resolution. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2020-04-21 | Capital | Legacy. | Download |
| 2020-04-21 | Insolvency | Legacy. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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