Complexlight Limited

Company Name	Complexlight Limited
Director	George Hamilton Probyn
Company Status	Active
Company Number	02019403
Category	Private Limited Company
Incorporation Date	14 May 1986(37 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr George Hamilton Probyn
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 April 2023(36 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steels, Underdown Gloucester Road Ledbury HR8 2JE Wales

Director Name	Julian Hardy Witchcote Bradfield
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 October 2001)
Role	Builder
Correspondence Address	1 Munsner Road London Sw6

Director Name	Robert Matthew Park
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 October 2001)
Role	Builder & Developer
Correspondence Address	57 Drayton Gardens London SW10 9RU

Secretary Name	Mr Edmund Martyn Probyn
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 19 Nevern Square London SW5 9PD

Director Name	Mr Edmund Martyn Probyn
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(15 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 19 Nevern Square London SW5 9PD

Secretary Name	Marguerite Sarah Elaine Armour
Nationality	British
Status	Resigned
Appointed	24 October 2001(15 years, 5 months after company formation)
Appointment Duration	20 years (resigned 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Strathblaine Road London SW11 1RJ

Location

Registered Address	Flat 2 19 Nevern Square London SW5 9PD
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

76 at £1	Edmund M. Probyn 76.00% Ordinary
24 at £1	Marguerite S.e Armour 24.00% Ordinary

Financials

Year	2014
Net Worth	£156
Current Liabilities	£9,658

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 June 2022 (1 year, 10 months ago)
Next Return Due	17 June 2023 (overdue)

Filing History

13 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
11 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
17 November 2021	Termination of appointment of Marguerite Sarah Elaine Armour as a secretary on 17 November 2021 (1 page)
6 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
20 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
17 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 July 2016	Micro company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
30 July 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 July 2015	Micro company accounts made up to 31 March 2015 (2 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
25 June 2009	Return made up to 03/06/09; full list of members (3 pages)
25 June 2009	Return made up to 03/06/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 June 2008	Return made up to 03/06/08; full list of members (6 pages)
19 June 2008	Return made up to 03/06/08; full list of members (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
16 June 2007	Return made up to 03/06/07; full list of members (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
16 June 2007	Return made up to 03/06/07; full list of members (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 June 2006	Return made up to 03/06/06; full list of members (6 pages)
13 June 2006	Return made up to 03/06/06; full list of members (6 pages)
14 June 2005	Return made up to 04/06/05; full list of members (6 pages)
14 June 2005	Return made up to 04/06/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
6 July 2003	Return made up to 30/06/03; full list of members (6 pages)
6 July 2003	Return made up to 30/06/03; full list of members (6 pages)
6 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
6 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
21 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 19 nevern square london SW5 9PD (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 19 nevern square london SW5 9PD (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
29 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
29 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 August 2000	Return made up to 24/07/00; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 2000	Return made up to 24/07/00; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 August 1999	Return made up to 24/07/99; no change of members (4 pages)
6 August 1999	Return made up to 24/07/99; no change of members (4 pages)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 August 1998	Return made up to 24/07/98; full list of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 August 1998	Return made up to 24/07/98; full list of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 August 1997	Return made up to 24/07/97; no change of members (4 pages)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 August 1997	Return made up to 24/07/97; no change of members (4 pages)
5 August 1996	Return made up to 24/07/96; no change of members (4 pages)
5 August 1996	Return made up to 24/07/96; no change of members (4 pages)
5 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 October 1995	Return made up to 10/08/95; full list of members (6 pages)
13 October 1995	Return made up to 10/08/95; full list of members (6 pages)
3 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 October 1994	Accounts for a small company made up to 31 March 1994 (1 page)
28 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1994	Return made up to 10/08/94; no change of members (4 pages)
15 March 1994	Return made up to 10/08/93; no change of members (4 pages)
10 March 1994	Full accounts made up to 31 March 1993 (1 page)
7 April 1993	Full accounts made up to 31 March 1992 (1 page)
27 August 1992	Return made up to 10/08/92; full list of members (5 pages)
13 April 1992	Full accounts made up to 31 March 1991 (3 pages)
17 January 1992	Return made up to 10/08/91; no change of members (4 pages)
17 January 1992	Return made up to 10/08/90; no change of members (4 pages)
28 September 1989	Wd 22/09/89 ad 27/07/89--------- £ si 90@1 (2 pages)
29 August 1989	Return made up to 10/08/89; full list of members (7 pages)
29 August 1989	Accounts for a dormant company made up to 31 March 1988 (1 page)
23 August 1989	Director resigned;new director appointed (2 pages)
23 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1989	Return made up to 31/12/88; no change of members (4 pages)
22 August 1989	New director appointed (2 pages)
17 August 1989	Secretary resigned;new secretary appointed (2 pages)
17 February 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1988	Return made up to 28/12/87; full list of members (4 pages)
17 February 1988	Accounts for a dormant company made up to 31 March 1987 (1 page)
23 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 May 1986	Certificate of incorporation (2 pages)
14 May 1986	Certificate of incorporation (2 pages)

Complexlight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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