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COMPLETE SIGN ILLUMINATION LTD

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

This company is commonly known as Complete Sign Illumination Ltd. The company was founded 9 years ago and was given the registration number 09490591. The firm's registered office is in WERTHERBY. You can find them at The Barn Hall Mews, Boston Spa, Wertherby, West Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:COMPLETE SIGN ILLUMINATION LTD
Company Number:09490591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The Barn Hall Mews, Boston Spa, Wertherby, West Yorkshire, United Kingdom, LS23 6DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Square East, Leeds, England, LS1 2NE

Secretary12 January 2018Active
25, Uppermoor, Pudsey, England, LS28 8DA

Director11 October 2018Active
42 Hill End Crescent, Leeds, United Kingdom, LS12 3PW

Director14 March 2015Active

People with Significant Control

Mr Adrian Wing Lin Lee
Notified on:30 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:25, Uppermoor, Pudsey, England, LS28 8DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-05-09Address

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

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Officers

Appoint person director company with name date.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-13Officers

Appoint person secretary company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-23Annual return

Annual return company with made up date full list shareholders.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-14Incorporation

Incorporation company.

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