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COMPLETE SAFETY SYSTEMS LIMITED

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

This company is commonly known as Complete Safety Systems Limited. The company was founded 20 years ago and was given the registration number 04803180. The firm's registered office is in NORTHAMPTON. You can find them at Unit 9 The Business Centre, Ross Road, Northampton, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:COMPLETE SAFETY SYSTEMS LIMITED
Company Number:04803180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles
  • 24520 - Casting of steel

Office Address & Contact

Registered Address:Unit 9 The Business Centre, Ross Road, Northampton, United Kingdom, NN5 5AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, The Business Centre, Ross Road, Northampton, United Kingdom, NN5 5AX

Secretary19 June 2003Active
Unit 9, The Business Centre, Ross Road, Northampton, United Kingdom, NN5 5AX

Director30 December 2009Active
Unit 9, The Business Centre, Ross Road, Northampton, United Kingdom, NN5 5AX

Director27 February 2018Active
Unit 9, The Business Centre, Ross Road, Northampton, United Kingdom, NN5 5AX

Director18 June 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary18 June 2003Active

People with Significant Control

Mr Peter Ronald St John Clare
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:22, Harborough Road, Northampton, England, NN2 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea St John Clare
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:22-24, Harborough Road, Northampton, England, NN2 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-02-07Capital

Capital allotment shares.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Appoint person director company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person secretary company with change date.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Address

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

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