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COMPLETE PLANNED MAINTENANCE LIMITED

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

This company is commonly known as Complete Planned Maintenance Limited. The company was founded 27 years ago and was given the registration number 03226578. The firm's registered office is in CAMBRIDGE. You can find them at Cathrine House London Road, Sawston, Cambridge, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:COMPLETE PLANNED MAINTENANCE LIMITED
Company Number:03226578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Cathrine House London Road, Sawston, Cambridge, CB22 3XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cathrine House, London Road, Sawston, Cambridge, United Kingdom, CB22 3XE

Director18 July 1996Active
39 Greenfields, Earith, Huntingdon, PE17 3QH

Secretary15 April 1999Active
Verlands Lawrance Lea, Harston, Cambridge, CB2 5QR

Secretary18 July 1996Active
47 Balland Field, Willingham, Cambridge, CB4 5JT

Secretary04 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 July 1996Active
Verlands Lawrance Lea, Harston, Cambridge, CB2 5QR

Director18 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 July 1996Active

People with Significant Control

Mr Philip Antony Rogers
Notified on:19 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Cathrine House, London Road, Cambridge, CB22 3XE
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type dormant.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-04-25Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Change person director company with change date.

Download
2018-01-02Officers

Termination secretary company with name termination date.

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2018-01-02Persons with significant control

Change to a person with significant control.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type dormant.

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