Company NameComplete Office Interiors Limited
DirectorDavid F Taylor
Company StatusActive
Company Number02568317
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David F Taylor
Date of BirthJuly 1945 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address23 The Uplands
Loughton
Essex
IG10 1NQ
Secretary NameMr David Francis Taylor
StatusCurrent
Appointed03 January 2013(22 years after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address62 Buntingbridge Road Buntingbridge Road
Ilford
IG2 7LR
Director NameMrs Coralie Taylor
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration21 years (resigned 02 January 2013)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Uplands
Loughton
Essex
IG10 1NQ
Secretary NameMrs Coralie Taylor
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration21 years (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Uplands
Loughton
Essex
IG10 1NQ

Contact

Telephone020 85085127
Telephone regionLondon

Location

Registered Address62 Buntingbridge Road
Buntingbridge Road
Ilford
IG2 7LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1David Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,225
Cash£652
Current Liabilities£14,034

Accounts

Latest Accounts1 January 2020 (1 year, 3 months ago)
Next Accounts Due1 October 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End1 January

Returns

Latest Return30 November 2020 (4 months, 2 weeks ago)
Next Return Due14 December 2021 (8 months from now)

Filing History

31 December 2020Micro company accounts made up to 1 January 2020 (3 pages)
8 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 1 January 2019 (2 pages)
4 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 1 January 2018 (2 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Registered office address changed from The Studio 23 the Uplands Loughton Essex IG10 1NQ to 62 Buntingbridge Road Buntingbridge Road Ilford IG2 7LR on 11 December 2017 (1 page)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Registered office address changed from The Studio 23 the Uplands Loughton Essex IG10 1NQ to 62 Buntingbridge Road Buntingbridge Road Ilford IG2 7LR on 11 December 2017 (1 page)
22 November 2017Micro company accounts made up to 1 January 2017 (2 pages)
22 November 2017Micro company accounts made up to 1 January 2017 (2 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
  • ANNOTATION This document replaces the AR01 registered on 02/12/2013 as it was not properly delivered.
(16 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
  • ANNOTATION This document replaces the AR01 registered on 02/12/2013 as it was not properly delivered.
(16 pages)
2 December 2013Appointment of Mr David Francis Taylor as a secretary (1 page)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/12/2013.
(6 pages)
2 December 2013Termination of appointment of Coralie Taylor as a director (1 page)
2 December 2013Termination of appointment of Coralie Taylor as a secretary (1 page)
2 December 2013Appointment of Mr David Francis Taylor as a secretary (1 page)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/12/2013.
(6 pages)
2 December 2013Termination of appointment of Coralie Taylor as a director (1 page)
2 December 2013Termination of appointment of Coralie Taylor as a secretary (1 page)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 November 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
1 November 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for David F Taylor on 30 November 2009 (2 pages)
26 January 2010Director's details changed for Mrs Coralie Taylor on 30 November 2009 (2 pages)
26 January 2010Secretary's details changed for Coralie Taylor on 30 November 2009 (1 page)
26 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for David F Taylor on 30 November 2009 (2 pages)
26 January 2010Director's details changed for Mrs Coralie Taylor on 30 November 2009 (2 pages)
26 January 2010Secretary's details changed for Coralie Taylor on 30 November 2009 (1 page)
4 November 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
21 December 2008Return made up to 30/11/08; full list of members (10 pages)
21 December 2008Return made up to 30/11/08; full list of members (10 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
17 January 2008Return made up to 30/11/07; full list of members (2 pages)
17 January 2008Location of debenture register (1 page)
17 January 2008Return made up to 30/11/07; full list of members (2 pages)
17 January 2008Location of debenture register (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
9 January 2007Return made up to 30/11/06; full list of members (7 pages)
9 January 2007Return made up to 30/11/06; full list of members (7 pages)
28 December 2005Return made up to 30/11/05; full list of members (7 pages)
28 December 2005Return made up to 30/11/05; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
8 December 2004Return made up to 30/11/04; full list of members (5 pages)
8 December 2004Return made up to 30/11/04; full list of members (5 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
17 December 2002Return made up to 30/11/02; full list of members (7 pages)
17 December 2002Return made up to 30/11/02; full list of members (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
10 December 2001Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
(6 pages)
10 December 2001Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
(6 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
22 November 2000Return made up to 30/11/00; full list of members (6 pages)
22 November 2000Return made up to 30/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
15 December 1999Return made up to 30/11/99; full list of members (6 pages)
15 December 1999Return made up to 30/11/99; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (6 pages)
14 December 1998Return made up to 30/11/98; full list of members (6 pages)
14 December 1998Return made up to 30/11/98; full list of members (6 pages)
4 November 1998Full accounts made up to 31 December 1997 (7 pages)
4 November 1998Full accounts made up to 31 December 1997 (7 pages)
21 November 1997Return made up to 30/11/97; no change of members (4 pages)
21 November 1997Return made up to 30/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
31 December 1996Return made up to 30/11/95; no change of members (4 pages)
31 December 1996Return made up to 30/11/95; no change of members (4 pages)
20 December 1996Return made up to 30/11/96; full list of members (6 pages)
20 December 1996Return made up to 30/11/96; full list of members (6 pages)
18 December 1996Registered office changed on 18/12/96 from: goddards, london road, sunningdale, berks, SL5 0JN (1 page)
18 December 1996Registered office changed on 18/12/96 from: goddards, london road, sunningdale, berks, SL5 0JN (1 page)
2 November 1996Full accounts made up to 31 December 1995 (6 pages)
2 November 1996Full accounts made up to 31 December 1995 (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)