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COMPLEX (BUILDING SERVICES) LIMITED

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

This company is commonly known as Complex (building Services) Limited. The company was founded 11 years ago and was given the registration number 08321382. The firm's registered office is in HASLEMERE. You can find them at 8 Park Lane, Fernhurst, Haslemere, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COMPLEX (BUILDING SERVICES) LIMITED
Company Number:08321382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:8 Park Lane, Fernhurst, Haslemere, England, GU27 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Sunnyhill, Witley, Godalming, England, GU8 5RW

Director10 April 2013Active
Holm Oak, The Hollies, Bookham, Leatherhead, England, KT23 4AN

Secretary01 July 2013Active
33, Claremont Close, Hersham, Walton-On-Thames, United Kingdom, KT12 4RP

Director06 December 2012Active

People with Significant Control

T Brown Group Ltd
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Ground Floor Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Saunders
Notified on:06 December 2016
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:3, Hillbrow Close, Guildford, England, GU3 3DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Address

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

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-07-17Address

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

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-08Officers

Change person director company with change date.

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2016-04-11Address

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

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