| Company Name | Complete Conveyancing Limited |
|---|---|
| Directors | Lee Thomas Watts and Kevin Paul Allerton |
| Company Status | Active |
| Company Number | 04375447 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Lee Thomas Watts |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Summers The Street West Clandon Guildford Surrey GU4 7SY |
| Secretary Name | Kevin Paul Allerton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bush House Rickmans Lane, Plaistow Billingshurst West Sussex RH14 0NT |
| Director Name | Kevin Paul Allerton |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(7 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bush House Rickmans Lane, Plaistow Billingshurst West Sussex RH14 0NT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kfh House, 5 Compton Road Wimbledon London SW19 7QA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Lee Thomas Watts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 14 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 19 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 18 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / lee watts / 01/03/2008 (1 page) |
| 9 March 2009 | Director's change of particulars / lee watts / 01/03/2008 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: kfh house norstead place london SW15 3SA (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: kfh house norstead place london SW15 3SA (1 page) |
| 16 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 7 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 10 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 25 March 2003 | Return made up to 15/02/03; full list of members
|
| 25 March 2003 | Return made up to 15/02/03; full list of members
|
| 9 December 2002 | Registered office changed on 09/12/02 from: harwood house 43 harwood road london SW6 4QP (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: harwood house 43 harwood road london SW6 4QP (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Incorporation (18 pages) |
| 15 February 2002 | Incorporation (18 pages) |