Complementary Company Limited

Company Name	Complementary Company Limited
Director	Simon Mark Levy
Company Status	Active
Company Number	04619574
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Mark Levy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(20 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(1 year after company formation)
Appointment Duration	19 years, 8 months (resigned 01 September 2023)
Correspondence Address	Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(1 year after company formation)
Appointment Duration	19 years, 5 months (resigned 26 May 2023)
Correspondence Address	Suite 100 The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Suite Q, Athene House 86 The Broadway London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Access Nominees LTD 50.00% Ordinary
1 at £1	Access Registrars LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
1 May 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
13 December 2019	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 13 December 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 March 2011	Secretary's details changed for Access Registrars Limited on 1 January 2011 (2 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 March 2011	Secretary's details changed for Access Registrars Limited on 1 January 2011 (2 pages)
7 March 2011	Secretary's details changed for Access Registrars Limited on 1 January 2011 (2 pages)
6 January 2011	Appointment of Mr Graham Michael Cowan as a director (2 pages)
6 January 2011	Appointment of Mr Graham Michael Cowan as a director (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Access Nominees Limited on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Access Nominees Limited on 31 December 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 February 2009	Return made up to 31/12/08; full list of members (3 pages)
24 February 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 July 2008	Return made up to 31/12/07; full list of members (3 pages)
24 July 2008	Return made up to 31/12/07; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 August 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 31 church road hendon london NW4 4EB (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 31 church road hendon london NW4 4EB (1 page)
25 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
25 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
25 February 2004	New director appointed (2 pages)
17 December 2002	Incorporation (14 pages)
17 December 2002	Incorporation (14 pages)

Complementary Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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