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COMPLETE VENDING LIMITED

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

This company is commonly known as Complete Vending Limited. The company was founded 26 years ago and was given the registration number 03557753. The firm's registered office is in LOUGHTON. You can find them at 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COMPLETE VENDING LIMITED
Company Number:03557753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, England, IG10 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS

Secretary16 October 2000Active
98 Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS

Director05 May 1998Active
56 Ferndale Road, London, N15 6UQ

Secretary05 March 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 May 1998Active
Kemp House, 152-160 City Road, London, EC1V 2HH

Corporate Secretary05 May 1998Active
56 Ferndale Road, London, N15 6UQ

Director05 March 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 May 1998Active
2 Chevet Street, Victoria Park, London, E9 5RE

Director05 May 1998Active
17 Ponsonby Hosue, Bishops Way, London, E2 7MR

Director05 May 1998Active
17 Ponsonby House, Bishops Way, London, E2 7MR

Director05 May 1998Active

People with Significant Control

Mr John Peter Medlock
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:98 Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS
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 (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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-08Dissolution

Dissolution application strike off company.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Change account reference date company previous extended.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person secretary company with change date.

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2021-05-10Address

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

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption full.

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2015-07-28Address

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

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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