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COMPLETE UPVC WINDOW SYSTEMS LIMITED.

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

This company is commonly known as Complete Upvc Window Systems Limited.. The company was founded 35 years ago and was given the registration number 02323479. The firm's registered office is in ESSEX. You can find them at 44-54 Orsett Road, Grays, Essex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPLETE UPVC WINDOW SYSTEMS LIMITED.
Company Number:02323479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1988
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44-54 Orsett Road, Grays, Essex, RM17 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-54 Orsett Road, Grays, Essex, RM17 5ED

Secretary24 March 2023Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Director24 January 2023Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Secretary-Active
Westminster House, 18 Sharedelow Ave, Beaulieu Park, Chelmsford, England, CM1 6BG

Director-Active
Westminster House, 18 Sharedelow Ave, Beaulieu Park, Chelmsford, United Kingdom, CM2 6BG

Director-Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Director07 December 2022Active

People with Significant Control

Tate Sharman
Notified on:24 January 2023
Status:Active
Date of birth:December 1993
Nationality:British
Address:44-54 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Tate Sharman
Notified on:24 January 2023
Status:Active
Date of birth:December 1993
Nationality:British
Address:44-54 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Tate Sharman
Notified on:07 December 2022
Status:Active
Date of birth:September 1993
Nationality:British
Address:44-54 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sally Ann Sharman
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Mercer Road, Billerciay, United Kingdom, CM11 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Arthur Sharman
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:2 Mercer Road, Billericay, United Kingdom, CM11 1DU
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-03-24Officers

Termination secretary company with name termination date.

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2023-03-24Officers

Appoint person secretary company with name date.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Change person secretary company with change date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2023-01-16Persons with significant control

Notification of a person with significant control.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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