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The Complete Cladding Company Limited, EN8 9HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE COMPLETE CLADDING COMPANY LIMITED

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

This company is commonly known as The Complete Cladding Company Limited. The company was founded 19 years ago and was given the registration number 05337985. The firm's registered office is in HERTFORDSHIRE. You can find them at 13 Roundmoor Drive, Cheshunt, Hertfordshire, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:THE COMPLETE CLADDING COMPANY LIMITED
Company Number:05337985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:13 Roundmoor Drive, Cheshunt, Hertfordshire, EN8 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Roundmoor Drive, Cheshunt, EN8 9HZ

Director20 January 2005Active
13 Roundmoor Drive, Cheshunt, EN8 9HZ

Secretary20 January 2005Active
13 Roundmoor Drive, Cheshunt, Hertfordshire, EN8 9HZ

Secretary31 December 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 January 2005Active

People with Significant Control

Mr. Wayne Bradley Curtis
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:13 Roundmoor Drive, Cheshunt, England, EN8 9HZ
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 (6 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
2024-01-21Confirmation statement

Confirmation statement with updates.

Download
2024-01-21Persons with significant control

Change to a person with significant control.

Download
2024-01-21Officers

Change person director company with change date.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Officers

Change person director company with change date.

Download
2016-05-12Officers

Termination secretary company with name termination date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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