UKBizDB.co.uk

COMPLETELY KENT LTD

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

This company is commonly known as Completely Kent Ltd. The company was founded 9 years ago and was given the registration number 09222077. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:COMPLETELY KENT LTD
Company Number:09222077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Secretary14 February 2024Active
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ

Director05 June 2019Active
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director17 September 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director17 September 2014Active
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director17 September 2014Active

People with Significant Control

Mr Nigel Paul Dedman
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Carl Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
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
2024-02-21Officers

Appoint person secretary company with name date.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

Download
2016-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-11Mortgage

Mortgage satisfy charge full.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.