Complete Accounting Solutions Limited

Company Name	Complete Accounting Solutions Limited
Directors	Harry Jerome Glasstone and Graeme Burnham
Company Status	Active
Company Number	05160867
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Mr Harry Jerome Glasstone
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	13a The Grove London N3 1QN

Director Name	Mr Harry Jerome Glasstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(9 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Graeme Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardiff House Tilling Road London NW2 1LJ

Contact

Website	completeaccountingsolutions.co.uk
Email address	[email protected]
Telephone	020 84520634
Telephone region	London

Location

Registered Address	727-729 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Harry Jerome Glasstone 51.00% Ordinary
49 at £1	Graeme Burnham 49.00% Ordinary

Financials

Year	2014
Net Worth	£205

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

3 March 2017	Delivered on: 10 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 August 2017	Registered 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 2017	Registered 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 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Notification of Harry Jerome Glasstone as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Harry Jerome Glasstone as a person with significant control on 30 June 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 March 2017	Registration of charge 051608670001, created on 3 March 2017 (18 pages)
10 March 2017	Registration of charge 051608670001, created on 3 March 2017 (18 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
27 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Appointment of Mr Graeme Burnham as a director on 31 July 2014 (2 pages)
27 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Appointment of Mr Graeme Burnham as a director on 31 July 2014 (2 pages)
27 July 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
7 July 2014	Appointment of Mr Harry Jerome Glasstone as a director (2 pages)
7 July 2014	Appointment of Mr Harry Jerome Glasstone as a director (2 pages)
7 July 2014	Termination of appointment of Graeme Burnham as a director (1 page)
7 July 2014	Termination of appointment of Graeme Burnham as a director (1 page)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009	Return made up to 23/06/09; full list of members (3 pages)
10 July 2009	Return made up to 23/06/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 February 2009	Director's change of particulars / graeme burnham / 17/01/2009 (1 page)
23 February 2009	Director's change of particulars / graeme burnham / 17/01/2009 (1 page)
25 July 2008	Return made up to 23/06/08; full list of members (3 pages)
25 July 2008	Return made up to 23/06/08; full list of members (3 pages)
11 June 2008	Ad 30/06/07-30/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 June 2008	Ad 30/06/07-30/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 August 2007	Return made up to 23/06/07; full list of members (2 pages)
14 August 2007	Return made up to 23/06/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 September 2006	Return made up to 23/06/06; full list of members (2 pages)
13 September 2006	Return made up to 23/06/06; full list of members (2 pages)
5 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
12 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: no 1 africa house 59 sandringham road london NW11 9DR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: no 1 africa house 59 sandringham road london NW11 9DR (1 page)
23 June 2004	Incorporation (11 pages)
23 June 2004	Incorporation (11 pages)

Complete Accounting Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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