Company NameComplete Bookkeeping Solutions Limited
DirectorGraeme Michael Burnham
Company StatusActive
Company Number05159766
CategoryPrivate Limited Company
Incorporation Date22 June 2004(19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graeme Michael Burnham
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceSouth Africa
Correspondence Address727-729 High Road
London
N12 0BP
Secretary NameMr Harry Jerome Glasstone
NationalityBritish
StatusCurrent
Appointed22 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address727-729 High Road
London
N12 0BP

Contact

Telephone0845 6120340
Telephone regionUnknown

Location

Registered Address727-729 High Road
London
N12 0BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Graeme Burnham
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
2 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 August 2017Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 17 August 2017 (1 page)
28 June 2017Notification of Graeme Michael Burnham as a person with significant control on 30 June 2016 (2 pages)
28 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017Notification of Graeme Michael Burnham as a person with significant control on 30 June 2016 (2 pages)
28 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
17 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(4 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(4 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(4 pages)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(4 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
7 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
20 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
13 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
7 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 July 2009Return made up to 22/06/09; full list of members (3 pages)
10 July 2009Return made up to 22/06/09; full list of members (3 pages)
1 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 February 2009Director's change of particulars / graeme burnham / 01/01/2009 (1 page)
23 February 2009Director's change of particulars / graeme burnham / 01/01/2009 (1 page)
25 July 2008Return made up to 22/06/08; full list of members (3 pages)
25 July 2008Return made up to 22/06/08; full list of members (3 pages)
3 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
12 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007Return made up to 22/06/07; full list of members (2 pages)
26 July 2007Return made up to 22/06/07; full list of members (2 pages)
22 February 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
22 February 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
16 August 2006Return made up to 22/06/06; full list of members (2 pages)
16 August 2006Return made up to 22/06/06; full list of members (2 pages)
19 January 2006Secretary's particulars changed (1 page)
19 January 2006Secretary's particulars changed (1 page)
15 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
15 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2005Return made up to 22/06/05; full list of members (2 pages)
6 July 2005Return made up to 22/06/05; full list of members (2 pages)
24 June 2005Registered office changed on 24/06/05 from: no 1 africa house 59 sandringham road london NW11 9DR (1 page)
24 June 2005Secretary's particulars changed (1 page)
24 June 2005Registered office changed on 24/06/05 from: no 1 africa house 59 sandringham road london NW11 9DR (1 page)
24 June 2005Secretary's particulars changed (1 page)
22 June 2004Incorporation (11 pages)
22 June 2004Incorporation (11 pages)