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THE COMPLETE PET COMPANY LIMITED

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

This company is commonly known as The Complete Pet Company Limited. The company was founded 4 years ago and was given the registration number 12579880. The firm's registered office is in BERKHAMSTED. You can find them at 98 High Street, , Berkhamsted, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE COMPLETE PET COMPANY LIMITED
Company Number:12579880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:98 High Street, Berkhamsted, England, HP4 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, High Street, Berkhamsted, England, HP4 2BL

Director30 April 2020Active
98, High Street, Berkhamsted, England, HP4 2BL

Director30 April 2020Active
Combe Cottage, Stortford Road, Leaden Roding, Dunmow, England, CM6 1RB

Director06 May 2021Active

People with Significant Control

Stuart Andrew White
Notified on:06 May 2021
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Combe Cottage, Stortford Road, Dunmow, England, CM6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Welbourn
Notified on:30 April 2020
Status:Active
Date of birth:April 1973
Nationality:English
Country of residence:England
Address:98, High Street, Berkhamsted, England, HP4 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Thomas Burgess Freear
Notified on:30 April 2020
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:England
Address:98, High Street, Berkhamsted, England, HP4 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-07Capital

Capital allotment shares.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Officers

Appoint person director company with name date.

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2020-04-30Incorporation

Incorporation company.

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